B & W HOLDINGS LIMITED - WOLVERHAMPTON
| Company Profile | Company Filings |
Overview
B & W HOLDINGS LIMITED is a Private Limited Company from WOLVERHAMPTON and has the status: Active.
B & W HOLDINGS LIMITED was incorporated 18 years ago on 12/07/2005 and has the registered number: 05505989. The accounts status is FULL and accounts are next due on 30/06/2024.
B & W HOLDINGS LIMITED was incorporated 18 years ago on 12/07/2005 and has the registered number: 05505989. The accounts status is FULL and accounts are next due on 30/06/2024.
B & W HOLDINGS LIMITED - WOLVERHAMPTON
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
UNIT G3
WOLVERHAMPTON
WEST MIDLANDS
WV9 5GB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/04/2023 | 07/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARTIN JOHN FRENCH | Aug 1968 | British | Director | 2008-12-15 | CURRENT |
| MR IAN RICHARD HENDERSON BRIGHAM | Jun 1955 | British | Director | 2005-07-12 | CURRENT |
| MR MARTIN JOHN FRENCH | British | Secretary | 2009-09-28 | CURRENT | |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2005-07-12 UNTIL 2005-07-12 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-07-12 UNTIL 2005-07-12 | RESIGNED | ||
| PAUL TIMOTHY WHITE | Oct 1962 | British | Director | 2005-07-12 UNTIL 2018-12-13 | RESIGNED |
| MR IAN RICHARD HENDERSON BRIGHAM | Jun 1955 | British | Secretary | 2005-07-12 UNTIL 2009-09-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cartor Holdings Ltd | 2018-12-13 | Wolverhampton West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ian Richard Henderson Brigham | 2016-07-01 - 2018-12-13 | 6/1955 | Wolverhampton West Midlands | Ownership of shares 25 to 50 percent |
| Mr Paul Timothy White | 2016-07-01 - 2018-12-13 | 10/1962 | Wolverhampton West Midlands | Ownership of shares 25 to 50 percent |