About

Registered Number: 01953915
Date of Incorporation: 01/11/1985 (39 years and 5 months ago)
Company Status: Active
Registered Address: B & W Tunnelling Limited Abergarw Trading Estate, Brynmenyn, Bridgend, CF32 9LW,

 

B. & W. Tunnelling Ltd was registered on 01 November 1985 with its registered office in Bridgend, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WISLOCKI, Del 30 March 2019 - 1
BRESLIN, Michael John N/A 04 May 2004 1
GARFIELD, Matthew 01 July 2012 06 August 2014 1

Filing History

Document Type Date
AA - Annual Accounts 21 September 2020
CS01 - N/A 27 January 2020
AA - Annual Accounts 18 June 2019
AP01 - Appointment of director 02 April 2019
CS01 - N/A 25 January 2019
CS01 - N/A 24 January 2019
AD01 - Change of registered office address 24 January 2019
CS01 - N/A 09 October 2018
AA - Annual Accounts 24 May 2018
CS01 - N/A 09 October 2017
AA - Annual Accounts 05 June 2017
CS01 - N/A 24 October 2016
AA - Annual Accounts 26 June 2016
AR01 - Annual Return 09 October 2015
AA - Annual Accounts 10 July 2015
AR01 - Annual Return 28 May 2015
TM01 - Termination of appointment of director 19 August 2014
AR01 - Annual Return 17 June 2014
AA - Annual Accounts 19 May 2014
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 22 May 2013
AP01 - Appointment of director 05 July 2012
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 22 May 2012
AR01 - Annual Return 20 June 2011
AA - Annual Accounts 15 April 2011
AR01 - Annual Return 24 June 2010
AA - Annual Accounts 25 March 2010
363a - Annual Return 09 June 2009
353 - Register of members 09 June 2009
AA - Annual Accounts 02 June 2009
363s - Annual Return 10 September 2008
AA - Annual Accounts 28 July 2008
363s - Annual Return 18 January 2008
AA - Annual Accounts 30 October 2007
AA - Annual Accounts 28 July 2006
363s - Annual Return 09 June 2006
AA - Annual Accounts 09 September 2005
363s - Annual Return 29 June 2005
AA - Annual Accounts 30 September 2004
363s - Annual Return 30 June 2004
169 - Return by a company purchasing its own shares 03 June 2004
288a - Notice of appointment of directors or secretaries 19 May 2004
288b - Notice of resignation of directors or secretaries 19 May 2004
288b - Notice of resignation of directors or secretaries 19 May 2004
AA - Annual Accounts 28 August 2003
363s - Annual Return 10 June 2003
AA - Annual Accounts 14 August 2002
363s - Annual Return 30 May 2002
AA - Annual Accounts 31 August 2001
363s - Annual Return 29 May 2001
AA - Annual Accounts 05 October 2000
363s - Annual Return 12 June 2000
363s - Annual Return 02 August 1999
AA - Annual Accounts 16 July 1999
AA - Annual Accounts 05 August 1998
363s - Annual Return 21 May 1998
AA - Annual Accounts 01 February 1998
363s - Annual Return 06 June 1997
AA - Annual Accounts 24 September 1996
363s - Annual Return 29 May 1996
288 - N/A 29 April 1996
287 - Change in situation or address of Registered Office 29 April 1996
AA - Annual Accounts 27 September 1995
363s - Annual Return 19 May 1995
AA - Annual Accounts 26 October 1994
363s - Annual Return 17 May 1994
AA - Annual Accounts 30 September 1993
363s - Annual Return 17 May 1993
AA - Annual Accounts 27 July 1992
363s - Annual Return 02 June 1992
363a - Annual Return 05 August 1991
AA - Annual Accounts 15 July 1991
AA - Annual Accounts 15 July 1991
363 - Annual Return 27 November 1990
395 - Particulars of a mortgage or charge 14 August 1990
AA - Annual Accounts 19 January 1990
363 - Annual Return 19 January 1990
363 - Annual Return 04 May 1988
AA - Annual Accounts 14 April 1988
363 - Annual Return 18 May 1987
AA - Annual Accounts 28 April 1987
NEWINC - New incorporation documents 01 November 1985
CERTNM - Change of name certificate 24 January 1985

Mortgages & Charges

Description Date Status Charge by
Charge 09 August 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.