BWB MANUFACTURING LIMITED - HULL


Company Profile Company Filings

Overview

BWB MANUFACTURING LIMITED is a Private Limited Company from HULL and has the status: Liquidation.
BWB MANUFACTURING LIMITED was incorporated 16 years ago on 17/01/2008 and has the registered number: 06475445. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2020.

BWB MANUFACTURING LIMITED - HULL

This company is listed in the following categories:
16240 - Manufacture of wooden containers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2018 30/04/2020

Registered Office

UNIT 8B MARINA COURT
HULL
HU1 1TJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/01/2019 31/01/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEVEN JOHN WILSHERE Jan 1966 English Director 2008-04-18 CURRENT
MALCOLM BRIGGS Mar 1952 British Director 2010-05-14 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2008-01-17 UNTIL 2008-01-17 RESIGNED
MALCOLM BRIGGS Mar 1952 British Director 2008-01-17 UNTIL 2009-08-27 RESIGNED
DARREN PAUL BILTON Mar 1972 British Director 2008-04-18 UNTIL 2016-07-25 RESIGNED
MALCOLM BRIGGS British Secretary 2008-04-18 UNTIL 2009-08-27 RESIGNED
MR ALAN BROCKLEHURST Feb 1964 British Secretary 2008-01-17 UNTIL 2008-04-18 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2008-01-17 UNTIL 2008-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Malcolm Briggs 2016-04-06 3/1952 Hull   East Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Steven John Wilshere 2016-04-06 1/1966 Hessle   East Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEISURE TECHNIQUE LIMITED EAST YORKSHIRE Active TOTAL EXEMPTION FULL 31010 - Manufacture of office and shop furniture
BLUE SKY ANGLING LIMITED DRIFFIELD Dissolved... TOTAL EXEMPTION SMALL 27900 - Manufacture of other electrical equipment
COURTS COMMUNITY ASSOCIATION HULL Active -... TOTAL EXEMPTION FULL 85510 - Sports and recreation education

Free Reports Available

Report Date Filed Date of Report Assets
BWB Manufacturing Limited - Accounts to registrar (filleted) - small 18.2 2018-12-20 31-07-2018 £1,531 Cash £-15,506 equity
BWB Manufacturing Limited - Accounts to registrar (filleted) - small 18.1 2018-05-01 31-07-2017 £41,715 Cash £56,899 equity
BWB Manufacturing Limited - Abbreviated accounts 16.3 2017-04-11 31-07-2016 £32,593 Cash £55,560 equity
BWB Manufacturing Limited - Limited company - abbreviated - 11.9 2015-10-17 31-07-2015 £107,808 equity
BWB Manufacturing Limited - Limited company - abbreviated - 11.0.0 2014-11-21 28-02-2014 £104,649 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RE: INTERNET SYSTEMS LIMITED HULL ENGLAND Active UNAUDITED ABRIDGED 62090 - Other information technology service activities
RE: INVEST LIMITED HULL ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
PROFESSIONAL TELECOM INSTALLATIONS LTD HULL ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
POLITICAL HOLDINGS LIMITED HULL Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
RE: SYSTEMS INVESTMENTS LIMITED HULL Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
POM FLIGHT TRAINING LTD HULL Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
RE: SYSTEMS SPORTING LIMITED HULL ENGLAND Active DORMANT 70100 - Activities of head offices
NEXUS PARTNERS LIMITED HULL ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
KITS (HULL) LIMITED HULL Active MICRO ENTITY 62090 - Other information technology service activities
LAKESOFT CONSULTING LIMITED HULL ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities