About

Registered Number: 01137724
Date of Incorporation: 03/10/1973 (48 years and 10 months ago)
Company Status: Active
Registered Address: Unit A Halesfield 10, Telford, Shropshire, TF7 4QP,

 

Having been setup in 1973, B.H.W. Ceramics Ltd are based in Telford in Shropshire, it's status at Companies House is "Active". There are 12 directors listed as Bailey, John Edward Ferriman, Greenfield, Tony, Bailey, Elizabeth Ann, Bailey, Jennie Margaret, Bailey, John Ferriman, Dale, Philip, Ecclestone, Brian George, Flower, Jennie Elizabeth, Harvey, Hazel, Harvey, Roy, Sweetmore, Alan, Wildin, John for the business in the Companies House registry. The company is registered for VAT in the UK. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAILEY, John Edward Ferriman N/A - 1
GREENFIELD, Tony 22 October 2019 - 1
BAILEY, Elizabeth Ann 10 November 2011 22 October 2019 1
BAILEY, Jennie Margaret N/A 01 May 2007 1
BAILEY, John Ferriman N/A 09 February 2009 1
DALE, Philip 01 January 2003 02 April 2014 1
ECCLESTONE, Brian George 01 January 1992 28 March 2002 1
FLOWER, Jennie Elizabeth 01 May 1999 22 October 2019 1
HARVEY, Hazel N/A 31 October 1991 1
HARVEY, Roy N/A 31 October 1991 1
SWEETMORE, Alan 01 May 2007 07 March 2014 1
WILDIN, John 01 January 1992 31 December 2004 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 28 April 2020
PSC02 - N/A 12 November 2019
PSC07 - N/A 12 November 2019
PSC07 - N/A 12 November 2019
PSC07 - N/A 12 November 2019
TM01 - Termination of appointment of director 05 November 2019
TM02 - Termination of appointment of secretary 05 November 2019
TM01 - Termination of appointment of director 05 November 2019
AP01 - Appointment of director 05 November 2019
AD01 - Change of registered office address 05 November 2019
AA - Annual Accounts 13 May 2019
CS01 - N/A 26 April 2019
AA - Annual Accounts 25 June 2018
CS01 - N/A 27 April 2018
AA - Annual Accounts 17 July 2017
CS01 - N/A 28 April 2017
SH10 - Notice of particulars of variation of rights attached to shares 10 March 2017
SH08 - Notice of name or other designation of class of shares 09 March 2017
RESOLUTIONS - N/A 07 March 2017
CC04 - Statement of companies objects 07 March 2017
SH19 - Statement of capital 22 June 2016
RESOLUTIONS - N/A 09 June 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 09 June 2016
CAP-SS - N/A 09 June 2016
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 21 April 2016
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 29 April 2015
AD01 - Change of registered office address 14 November 2014
AA - Annual Accounts 19 June 2014
AR01 - Annual Return 28 April 2014
TM01 - Termination of appointment of director 10 April 2014
TM01 - Termination of appointment of director 10 March 2014
AR01 - Annual Return 29 April 2013
AA - Annual Accounts 18 April 2013
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 01 May 2012
RESOLUTIONS - N/A 05 April 2012
SH01 - Return of Allotment of shares 05 April 2012
CH01 - Change of particulars for director 14 March 2012
AP01 - Appointment of director 02 March 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 27 April 2011
AR01 - Annual Return 09 June 2010
AA - Annual Accounts 08 June 2010
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 04 November 2009
CH03 - Change of particulars for secretary 04 November 2009
CH01 - Change of particulars for director 04 November 2009
AA - Annual Accounts 30 October 2009
363a - Annual Return 08 June 2009
288b - Notice of resignation of directors or secretaries 17 April 2009
AA - Annual Accounts 27 October 2008
363a - Annual Return 28 April 2008
AA - Annual Accounts 25 October 2007
288b - Notice of resignation of directors or secretaries 12 July 2007
288a - Notice of appointment of directors or secretaries 24 May 2007
363a - Annual Return 17 May 2007
287 - Change in situation or address of Registered Office 28 April 2007
AA - Annual Accounts 02 November 2006
363a - Annual Return 26 April 2006
288c - Notice of change of directors or secretaries or in their particulars 26 April 2006
288c - Notice of change of directors or secretaries or in their particulars 26 April 2006
288c - Notice of change of directors or secretaries or in their particulars 26 April 2006
AA - Annual Accounts 26 May 2005
363s - Annual Return 11 May 2005
363s - Annual Return 18 June 2004
AA - Annual Accounts 18 May 2004
AA - Annual Accounts 25 April 2003
363s - Annual Return 23 April 2003
288a - Notice of appointment of directors or secretaries 09 January 2003
AA - Annual Accounts 11 November 2002
363s - Annual Return 05 May 2002
288b - Notice of resignation of directors or secretaries 05 May 2002
363s - Annual Return 14 May 2001
AA - Annual Accounts 11 May 2001
AA - Annual Accounts 15 May 2000
363s - Annual Return 26 April 2000
288a - Notice of appointment of directors or secretaries 19 May 1999
AA - Annual Accounts 17 May 1999
363s - Annual Return 26 April 1999
363s - Annual Return 11 May 1998
AA - Annual Accounts 21 April 1998
363s - Annual Return 16 May 1997
AA - Annual Accounts 21 April 1997
288a - Notice of appointment of directors or secretaries 25 January 1997
288b - Notice of resignation of directors or secretaries 25 January 1997
AA - Annual Accounts 19 April 1996
363s - Annual Return 19 April 1996
AA - Annual Accounts 24 May 1995
363s - Annual Return 17 May 1995
363s - Annual Return 01 June 1994
AA - Annual Accounts 25 May 1994
363s - Annual Return 25 June 1993
AA - Annual Accounts 27 May 1993
AA - Annual Accounts 13 July 1992
288 - N/A 18 June 1992
363s - Annual Return 15 May 1992
288 - N/A 08 April 1992
288 - N/A 08 April 1992
AA - Annual Accounts 16 June 1991
363a - Annual Return 01 May 1991
363 - Annual Return 18 September 1990
AA - Annual Accounts 18 September 1990
288 - N/A 18 September 1990
288 - N/A 28 November 1989
AA - Annual Accounts 26 September 1989
363 - Annual Return 10 May 1989
AA - Annual Accounts 22 July 1988
363 - Annual Return 17 May 1988
AA - Annual Accounts 02 May 1987
363 - Annual Return 02 May 1987
288 - N/A 24 February 1987
AA - Annual Accounts 13 January 1987
363 - Annual Return 17 July 1986
NEWINC - New incorporation documents 03 October 1973
MISC - Miscellaneous document 03 October 1973

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.