BES GROUP TESTING AWL LIMITED - BIRCHWOOD PARK
| Company Profile | Company Filings |
Overview
BES GROUP TESTING AWL LIMITED is a Private Limited Company from BIRCHWOOD PARK UNITED KINGDOM and has the status: Active.
BES GROUP TESTING AWL LIMITED was incorporated 37 years ago on 04/02/1987 and has the registered number: 02096464. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BES GROUP TESTING AWL LIMITED was incorporated 37 years ago on 04/02/1987 and has the registered number: 02096464. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BES GROUP TESTING AWL LIMITED - BIRCHWOOD PARK
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BRITISH ENGINEERING SERVICES UNIT 718
BIRCHWOOD PARK
WARRINGTON
WA3 6BA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
A. WILLIAMSON LIMITED (until 11/08/2023)
A. WILLIAMSON LIMITED (until 11/08/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/08/2023 | 06/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WALTER JAMES ROWE | Jul 1981 | Irish | Director | 2023-06-12 | CURRENT |
| JAMES CLIFFORD REEVES | Mar 1976 | British | Director | 2022-05-09 | CURRENT |
| MR JOHN WILLIAM LENNOX | Nov 1960 | British | Director | 2023-06-12 | CURRENT |
| HEATHER WILLIAMSON | Feb 1956 | British | Director | RESIGNED | |
| ANTHONY WILLIAMSON | Mar 1956 | British | Director | RESIGNED | |
| SEBASTIAN JAMES LOMAX | Jun 1979 | British | Director | 2021-12-17 UNTIL 2023-06-12 | RESIGNED |
| MR PAUL RICHARD HIRST | Nov 1970 | British | Director | 2021-04-30 UNTIL 2021-12-17 | RESIGNED |
| STEWART THOMAS KAY | May 1962 | British | Director | 2021-04-30 UNTIL 2021-12-17 | RESIGNED |
| MR ANDREW JOHN KINSEY | Jul 1970 | British | Director | 2021-04-30 UNTIL 2023-06-12 | RESIGNED |
| HEATHER WILLIAMSON | Feb 1956 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| British Engineering Services Holdco Limited | 2021-04-30 | Birchwood Park Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Anthony Williamson | 2016-08-23 - 2021-04-30 | 3/1956 | Birchwood Park Warrington |
Ownership of shares 25 to 50 percent Significant influence or control |
| Mrs Heather Williamson | 2016-08-23 - 2021-04-30 | 2/1956 | Birchwood Park Warrington | Ownership of shares 25 to 50 percent |