B&W PROJECT MANAGEMENT LIMITED - STRATFORD-UPON-AVON


Company Profile Company Filings

Overview

B&W PROJECT MANAGEMENT LIMITED is a Private Limited Company from STRATFORD-UPON-AVON ENGLAND and has the status: Dissolved - no longer trading.
B&W PROJECT MANAGEMENT LIMITED was incorporated 12 years ago on 10/11/2011 and has the registered number: 07842644. The accounts status is TOTAL EXEMPTION FULL.

B&W PROJECT MANAGEMENT LIMITED - STRATFORD-UPON-AVON

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

13 THE COURTYARD
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 9NP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
B&W GROUP (UK) LIMITED (until 10/05/2013)

Confirmation Statements

Last Statement Next Statement Due
10/11/2019 22/12/2020

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY WINGATE WITHERFORD Dec 1946 British Director 2011-11-10 CURRENT
MR SIMON ANDREW CLIVE NEWBOLD Jul 1964 British Director 2013-02-28 UNTIL 2015-07-31 RESIGNED
DR MATTHEW KEVIN BUTLER Oct 1975 British Director 2011-11-10 UNTIL 2013-02-28 RESIGNED
TRACEY WITHERFORD Secretary 2016-02-01 UNTIL 2017-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony Wingate Witherford 2018-03-08 12/1946 Stratford-Upon-Avon   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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FRIMSHAW LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
HEIGHT DEVELOPMENTS (UK) LIMITED KENT Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CREATE-IF LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
B & W PROJECTS LIMITED NUNEATON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
B&W ENERGY LIMITED STRATFORD-UPON-AVON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
B&W ENTERPRISES LIMITED STRATFORD-UPON-AVON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SACN CONSULTING LIMITED STRATFORD-UPON-AVON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
RELIABLE POWER LTD LONDON ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
GPB SOLICITORS LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
B&W Project Management Limited - Period Ending 2017-12-31 2018-09-29 31-12-2017 £32,060 Cash £-18,514 equity
B&W Project Management Limited - Accounts to registrar - small 17.1 2017-09-28 31-12-2016 £32,060 Cash £-133,097 equity
B&W Project Management Limited - Abbreviated accounts 16.1 2016-12-22 31-12-2015 £45,728 Cash £-113,582 equity
B&W Project Management Limited - Limited company - abbreviated - 11.6 2015-08-29 30-11-2014 £17,483 Cash £-11,355 equity
B&W Project Management Limited - Limited company - abbreviated - 11.0.0 2015-03-04 30-11-2013 £36,403 Cash £20,048 equity

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