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Bwtuc (trading) Limited, CO4 9YA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BWTUC (TRADING) LIMITED

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

This company is commonly known as Bwtuc (trading) Limited. The company was founded 38 years ago and was given the registration number 01968614. The firm's registered office is in COLCHESTER. You can find them at 1a Charter Court Charter Court, Newcomen Way, Severalls Industrial Park, Colchester, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:BWTUC (TRADING) LIMITED
Company Number:01968614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 1985
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:1a Charter Court Charter Court, Newcomen Way, Severalls Industrial Park, Colchester, England, CO4 9YA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a Charter Court, Charter Court, Newcomen Way, Severalls Industrial Park, Colchester, England, CO4 9YA

Director19 March 2008Active
1a Charter Court, Charter Court, Newcomen Way, Severalls Industrial Park, Colchester, England, CO4 9YA

Director01 June 1999Active
1a Charter Court, Charter Court, Newcomen Way, Severalls Industrial Park, Colchester, England, CO4 9YA

Director19 March 2008Active
1a Charter Court, Charter Court, Newcomen Way, Severalls Industrial Park, Colchester, England, CO4 9YA

Director01 June 2009Active
1a Charter Court, Charter Court, Newcomen Way, Severalls Industrial Park, Colchester, England, CO4 9YA

Director-Active
1a Charter Court, Charter Court, Newcomen Way, Severalls Industrial Park, Colchester, England, CO4 9YA

Director-Active
1a Charter Court, Charter Court, Newcomen Way, Severalls Industrial Park, Colchester, England, CO4 9YA

Director19 March 2008Active
1a Charter Court, Charter Court, Newcomen Way, Severalls Industrial Park, Colchester, England, CO4 9YA

Director19 March 2008Active
35 Creighton Road, Tottenham, London, N17 8JU

Secretary03 December 2008Active
122 Gladstone Road, London, SW19 1QW

Secretary-Active
Charter Court, Newcomen Way, Severalls Industrial Park, Colchester, CO4 9YA

Corporate Secretary19 May 2010Active
28 Ondine Road, London, SE15 4EB

Director03 July 1991Active
62 Fernlea Road, London, SW12 9RW

Director-Active
100 Hayward Gardens, London, SW15 3BY

Director03 July 1991Active
The Bungalow, Towns Park, Youghal, Middleton, IRISH

Director01 June 1999Active
35 Creighton Road, Tottenham, London, N17 8JU

Director-Active
7 Ashley Road, Worksop, S81 7JS

Director14 June 1993Active
247 Southtown Road, Great Yarmouth, NR31 0JJ

Director-Active
19 The Grove, London, N13 5LQ

Director-Active
28 Ondine Road, London, SE15 4EB

Director-Active
4 Claylands Road, Bakestone Moor Whitwell, Worksop, S80 4QE

Director03 July 1991Active
7 Mantell House, Worsopp Drive, Clapham, London, SW4 9QY

Director01 May 2009Active
65 Braxted Park, London, SW16 3AU

Director-Active
58 Monkleigh Road, Morden, SM4 4EW

Director06 March 1996Active
58 Monkleigh Road, Morden, SM4 4EW

Director18 September 2002Active
178 Moffat Road, Thornton Heath, CR7 8PX

Director-Active
5 Glasbury House, Ferndale Road, London, SW9 8YA

Director-Active
Battersea Arts Centre Lavender Hill, London, SW11 5QF

Director-Active
34c Sandringham Road, London, E8 2LP

Director-Active
122 Gladstone Road, London, SW19 1QW

Director-Active
7 Elmbourne Road, London, SW17 8JS

Director03 July 1991Active
8, Southcote Road, London, England, N19 5BJ

Director-Active
151b, Anerley Road, London, SE20 8EF

Director03 July 1991Active
Flat 3, Caragh House, Newland Street, Coleford, GL16 8AH

Director19 March 2008Active
62 Fernlea Road, London, SW12 9RW

Director-Active

People with Significant Control

Mr Spencer Barnshaw
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:England
Address:1a Charter Court, Charter Court, Newcomen Way, Colchester, England, CO4 9YA
Nature of control:
  • Significant influence or control
Rose Conroy
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:England
Address:1a Charter Court, Charter Court, Newcomen Way, Colchester, England, CO4 9YA
Nature of control:
  • Significant influence or control
Mr Seamus Mcbride
Notified on:06 April 2016
Status:Active
Date of birth:November 1946
Nationality:British
Country of residence:England
Address:1a Charter Court, Charter Court, Newcomen Way, Colchester, England, CO4 9YA
Nature of control:
  • Significant influence or control
Anne Elizabeth Pike
Notified on:06 April 2016
Status:Active
Date of birth:January 1946
Nationality:British
Country of residence:England
Address:1a Charter Court, Charter Court, Newcomen Way, Colchester, England, CO4 9YA
Nature of control:
  • Significant influence or control
Mr Eamon Joseph Pryle
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:Irish
Country of residence:England
Address:1a Charter Court, Charter Court, Newcomen Way, Colchester, England, CO4 9YA
Nature of control:
  • Significant influence or control
Mr Steven Pryle
Notified on:06 April 2016
Status:Active
Date of birth:December 1946
Nationality:British
Country of residence:England
Address:1a Charter Court, Charter Court, Newcomen Way, Colchester, England, CO4 9YA
Nature of control:
  • Significant influence or control
Mr Bert Schouwenburg
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:England
Address:1a Charter Court, Charter Court, Newcomen Way, Colchester, England, CO4 9YA
Nature of control:
  • Significant influence or control
Mr Martin James Smith
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:England
Address:1a Charter Court, Charter Court, Newcomen Way, Colchester, England, CO4 9YA
Nature of control:
  • Significant influence or control
Mr Myles Vardy
Notified on:06 April 2016
Status:Active
Date of birth:March 1950
Nationality:British
Country of residence:England
Address:1a Charter Court, Charter Court, Newcomen Way, Colchester, England, CO4 9YA
Nature of control:
  • Significant influence or control
Bwtuc Trust
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1a, Charter Court, Newcomen Way, Colchester, England, CO4 9YA
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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