BWG (UK) HOLDINGS LIMITED - SALTASH
Overview
BWG (UK) HOLDINGS LIMITED is a Private Limited Company from SALTASH and has the status: Dissolved - no longer trading.
BWG (UK) HOLDINGS LIMITED was incorporated 22 years ago on 27/06/2002 and has the registered number: 04471526. The accounts status is FULL.
BWG (UK) HOLDINGS LIMITED was incorporated 22 years ago on 27/06/2002 and has the registered number: 04471526. The accounts status is FULL.
BWG (UK) HOLDINGS LIMITED - SALTASH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2014 |
Registered Office
C/O APPLEBY WESTWARD LIMITED
SALTASH
CORNWALL
PL12 6LX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN ODONNELL | May 1954 | Irish | Director | 2003-02-14 | CURRENT |
| MR LEO JOHN ANTHONY CRAWFORD | Feb 1959 | Irish | Director | 2003-02-14 | CURRENT |
| MR JOHN CLOHISEY | Sep 1952 | Irish | Director | 2006-10-16 | CURRENT |
| JOHN ODONNELL | May 1954 | Irish | Secretary | 2007-06-30 | CURRENT |
| EDWARD CHARLES SHUTTLEWORTH | Jan 1977 | British | Director | 2002-06-27 UNTIL 2002-07-15 | RESIGNED |
| ANNA LOUISE MARSH | British | Director | 2002-06-27 UNTIL 2002-07-12 | RESIGNED | |
| DAMIEN JOHN PATRICK LANE | Jul 1968 | British | Director | 2002-07-15 UNTIL 2006-10-16 | RESIGNED |
| ALEXANDER LEWIS | Jan 1977 | British | Director | 2002-07-12 UNTIL 2002-07-15 | RESIGNED |
| RUPERT KING | Jun 1963 | British | Director | 2002-07-15 UNTIL 2006-10-16 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-06-27 UNTIL 2002-06-27 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-06-27 UNTIL 2002-06-27 | RESIGNED | ||
| ANNA LOUISE MARSH | British | Secretary | 2002-06-27 UNTIL 2002-07-12 | RESIGNED | |
| ALEXANDER LEWIS | Jan 1977 | British | Secretary | 2002-07-12 UNTIL 2002-12-17 | RESIGNED |
| ERIC BLATCHFORD | British | Secretary | 2002-12-17 UNTIL 2007-06-30 | RESIGNED | |
| MR. CHARLES HENRY OLIVER ST JOHN | Dec 1963 | British | Director | 2003-02-14 UNTIL 2006-10-16 | RESIGNED |