Bwg Wholesale Limited

General information

Name:

Bwg Wholesale Ltd

Office Address:

C/o Appleby Westward Ltd Moorlands Industrial Estate PL12 6LX Saltash Plymouth

Number: 04116983

Incorporation date: 2000-11-24

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bwg Wholesale Limited can be reached at Saltash Plymouth at C/o Appleby Westward Ltd. You can find the firm using the zip code - PL12 6LX. This company has been in business on the British market for 24 years. The firm is registered under the number 04116983 and their current status is active. The enterprise's Standard Industrial Classification Code is 47110, that means . Bwg Wholesale Ltd filed its account information for the financial period up to 2022/09/30. The most recent confirmation statement was released on 2022/11/24.

In order to be able to match the demands of its clients, this specific limited company is constantly being directed by a team of four directors who are, to name just a few, Simon M., Aidan K. and Peter D.. Their support has been of extreme use to this specific limited company since 2021. What is more, the managing director's assignments are often helped with by a secretary - Jennifer K., who was selected by this specific limited company on 2018-05-03.

Company staff

Simon M.

Role: Director

Appointed: 12 January 2021

Latest update: 27 March 2024

Aidan K.

Role: Director

Appointed: 12 January 2021

Latest update: 27 March 2024

Peter D.

Role: Director

Appointed: 12 January 2021

Latest update: 27 March 2024

John M.

Role: Director

Appointed: 12 January 2021

Latest update: 27 March 2024

Jennifer K.

Role: Secretary

Appointed: 03 May 2018

Latest update: 27 March 2024

People with significant control

The companies with significant control over this firm include: Appleby Westward Group Limited owns over 3/4 of company shares. This business can be reached in Saltash at Forge Lane, Moorlands Trading Estate, PL12 6LX and was registered as a PSC under the reg no 1791158.

Appleby Westward Group Limited
Address: Moorlands Trading Estate Forge Lane, Moorlands Trading Estate, Saltash, PL12 6LX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 1791158
Notified on 16 August 2023
Nature of control:
over 3/4 of shares
Bwg Group Holdings Limited
Address: C/O Appleby Westward Ltd Forge Lane, Moorlands Trading Estate, Saltash, PL12 6LX, England
Legal authority 2006 Companies Act
Legal form Limited Company
Country registered Uk
Place registered Companies Registry England & Wales
Registration number 4471532
Notified on 12 January 2017
Ceased on 16 August 2023
Nature of control:
over 3/4 of shares
The Spar Group Limited
Address: 2 Chancery Lane, New Germany, Pinetown 3620, South Africa
Legal authority Companies Act 2008, South Africa
Legal form Public Limited Company
Country registered South Africa
Place registered Company & Intellectual Property Commission, South Africa
Registration number 1967/0015/06
Notified on 6 April 2016
Ceased on 30 November 2017
Nature of control:
over 3/4 of shares
Triode Acquisitions Uk Limited
Address: C/O Appleby Westward Forge Lane, Moorlands Trading Estate, Saltash, PL12 6LX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House, Cardiff
Registration number 5899894
Notified on 11 January 2017
Ceased on 11 January 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 08 December 2023
Confirmation statement last made up date 24 November 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 30th September 2022 (AA)
filed on: 14th, June 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

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