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B.W.P. SPARK PLUG MANUFACTURING COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B.w.p. Spark Plug Manufacturing Company Limited. The company was founded 17 years ago and was given the registration number 06272339. The firm's registered office is in PEMBROKESHIRE. You can find them at Castle Chambers, 6 Westgate Hill, Pembroke, Pembrokeshire, . This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name:B.W.P. SPARK PLUG MANUFACTURING COMPANY LIMITED
Company Number:06272339
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26110 - Manufacture of electronic components

Office Address & Contact

Registered Address:Castle Chambers, 6 Westgate Hill, Pembroke, Pembrokeshire, SA71 4LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Castle Chambers, 6 Westgate Hill, Pembroke, Pembrokeshire, SA71 4LB

Secretary26 July 2016Active
Castle Chambers, 6 Westgate Hill, Pembroke, Pembrokeshire, SA71 4LB

Director26 July 2016Active
Fishpond Sorting Office, Station Road, Fishpond, Bristol, United Kingdom, BS16 1UT

Secretary06 July 2010Active
37 Jekyll Close, Stoke Park, Bristol, BS16 1UX

Secretary07 June 2007Active
Fishpond Sorting Office, Station Road, Fishpond, Bristol, BS16 1UT

Director07 June 2007Active
Castle Chambers, 6 Westgate Hill, Pembroke, Pembrokeshire, SA71 4LB

Director26 July 2016Active

People with Significant Control

Mrs Tarulata Vinod Pitamber
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Address:Castle Chambers, 6 Westgate Hill, Pembrokeshire, SA71 4LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Vinodlal Samji Pitamber
Notified on:06 April 2016
Status:Active
Date of birth:May 1949
Nationality:British
Address:Castle Chambers, 6 Westgate Hill, Pembrokeshire, SA71 4LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type dormant.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2022-08-17Accounts

Accounts with accounts type dormant.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type dormant.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-07-22Persons with significant control

Change to a person with significant control.

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2020-06-18Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type dormant.

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2019-08-21Officers

Change person director company with change date.

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2019-08-21Persons with significant control

Cessation of a person with significant control.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-06-27Confirmation statement

Confirmation statement with no updates.

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2017-10-31Officers

Termination director company with name termination date.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-06-16Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-08-03Officers

Appoint person director company with name date.

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2016-08-03Officers

Appoint person director company with name date.

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2016-08-03Officers

Appoint person secretary company with name date.

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2016-08-03Officers

Termination director company with name termination date.

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2016-08-03Officers

Termination secretary company with name termination date.

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2016-07-26Annual return

Annual return company with made up date full list shareholders.

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