BYWATER CIVIL ENGINEERING & CONSTRUCTION LIMITED - TARPORLEY


Company Profile Company Filings

Overview

BYWATER CIVIL ENGINEERING & CONSTRUCTION LIMITED is a Private Limited Company from TARPORLEY and has the status: Active.
BYWATER CIVIL ENGINEERING & CONSTRUCTION LIMITED was incorporated 30 years ago on 14/03/1994 and has the registered number: 02907935. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

BYWATER CIVIL ENGINEERING & CONSTRUCTION LIMITED - TARPORLEY

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WELL COTTAGE
TARPORLEY
CHESHIRE.
CW6 9DA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROGER GORDON ASHTON BYWATER British Secretary 1994-03-14 CURRENT
HILDA ANN BYWATER Oct 1950 British Director 1994-03-14 CURRENT
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 1994-03-14 UNTIL 1994-03-14 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Corporate Nominee Secretary 1994-03-14 UNTIL 1994-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Hilda Ann Bywater 2016-12-31 - 2018-03-20 10/1950 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Mrs Hilda Ann Bywater 2016-04-06 10/1950 Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Mr Roger Gordon Ashton Bywater 2016-04-06 9/1950 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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