B.W. Industries (Holdings) Ltd was founded on 06 August 2007 and are based in Carnaby, Bridlington, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. The companies directors are listed as Smith, Daniel, Rounding, Gareth, Pugh, Michael Guy De'caux, Smith, David John.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROUNDING, Gareth | 02 November 2016 | - | 1 |
| PUGH, Michael Guy De'Caux | 06 August 2007 | 02 November 2016 | 1 |
| SMITH, David John | 06 August 2007 | 02 November 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Daniel | 02 November 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 September 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 20 September 2019 | |
| PSC07 - N/A | 20 September 2019 | |
| PSC07 - N/A | 20 September 2019 | |
| PSC01 - N/A | 20 September 2019 | |
| PSC01 - N/A | 20 September 2019 | |
| AP01 - Appointment of director | 20 September 2019 | |
| CS01 - N/A | 11 September 2018 | |
| CS01 - N/A | 24 August 2018 | |
| AA - Annual Accounts | 12 June 2018 | |
| AA - Annual Accounts | 04 October 2017 | |
| CS01 - N/A | 14 August 2017 | |
| PSC01 - N/A | 14 August 2017 | |
| PSC01 - N/A | 14 August 2017 | |
| PSC07 - N/A | 14 August 2017 | |
| PSC07 - N/A | 14 August 2017 | |
| AP01 - Appointment of director | 03 November 2016 | |
| AP01 - Appointment of director | 03 November 2016 | |
| AP01 - Appointment of director | 03 November 2016 | |
| AP03 - Appointment of secretary | 03 November 2016 | |
| TM01 - Termination of appointment of director | 03 November 2016 | |
| TM01 - Termination of appointment of director | 03 November 2016 | |
| TM02 - Termination of appointment of secretary | 03 November 2016 | |
| AA - Annual Accounts | 17 October 2016 | |
| CS01 - N/A | 10 August 2016 | |
| AA - Annual Accounts | 26 October 2015 | |
| AR01 - Annual Return | 24 August 2015 | |
| AA - Annual Accounts | 05 November 2014 | |
| AR01 - Annual Return | 29 August 2014 | |
| AA - Annual Accounts | 24 October 2013 | |
| AR01 - Annual Return | 29 August 2013 | |
| CH01 - Change of particulars for director | 29 August 2013 | |
| AA - Annual Accounts | 31 August 2012 | |
| AR01 - Annual Return | 31 August 2012 | |
| AA - Annual Accounts | 11 October 2011 | |
| AR01 - Annual Return | 25 August 2011 | |
| CH03 - Change of particulars for secretary | 25 August 2011 | |
| CH01 - Change of particulars for director | 25 August 2011 | |
| AA - Annual Accounts | 27 October 2010 | |
| AR01 - Annual Return | 02 September 2010 | |
| 363a - Annual Return | 28 August 2009 | |
| AA - Annual Accounts | 16 June 2009 | |
| AA - Annual Accounts | 13 November 2008 | |
| 363a - Annual Return | 02 September 2008 | |
| 225 - Change of Accounting Reference Date | 05 February 2008 | |
| RESOLUTIONS - N/A | 06 September 2007 | |
| SA - Shares agreement | 06 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 2007 | |
| 395 - Particulars of a mortgage or charge | 05 September 2007 | |
| NEWINC - New incorporation documents | 06 August 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 30 August 2007 | Outstanding |
N/A |
