About

Registered Number: 01189095
Date of Incorporation: 31/10/1974 (43 years and 2 months ago)
Registered Address: Unit 3, Abraxus Court, Carnaby Industrial Estate, Lancaster Road, Carnaby, Bridlington, Humberside, YO15 3QY, United Kingdom

 

Based in Bridlington in Humberside, B.W.Industries Ltd was established in 1974, it's status at Companies House is "Active". The organisation is VAT Registered. Currently we aren't aware of the number of employees at the B.W.Industries Ltd. Mr Neil Pilling, Mr Graham Reiss, Mr Gareth Rounding, Mr Daniel Robert Smith are listed as directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Mr Neil Pilling 01 April 2014 - 2
Mr Graham Reiss 01 April 2014 - 1
Mr Gareth Rounding 01 April 2014 - 1
Mr Daniel Smith 02 November 2016 - 1
Secretary Name Appointed Resigned Total Appointments
Mr Daniel Smith 02 November 2016 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Gareth Rounding/
1969-04
Individual person with significant control British/
Great Britain
  • Has significant influence or control
Mr Neil Pilling/
1965-07
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 04 October 2017
CS01 - N/A 20 December 2016
MR01 - N/A 17 November 2016
CH01 - Change of particulars for director 03 November 2016
CH01 - Change of particulars for director 03 November 2016
AP03 - Appointment of secretary 03 November 2016
AP01 - Appointment of director 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
MR01 - N/A 02 November 2016
AA - Annual Accounts 17 October 2016
AR01 - Annual Return 22 December 2015
AA - Annual Accounts 26 October 2015
AR01 - Annual Return 16 December 2014
AA - Annual Accounts 05 November 2014
AP01 - Appointment of director 03 April 2014
AP01 - Appointment of director 03 April 2014
AP01 - Appointment of director 03 April 2014
AR01 - Annual Return 19 December 2013
CH01 - Change of particulars for director 19 December 2013
AA - Annual Accounts 24 October 2013
MR01 - N/A 23 July 2013
AR01 - Annual Return 20 December 2012
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 14 December 2011
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 21 December 2010
CH01 - Change of particulars for director 21 December 2010
CH03 - Change of particulars for secretary 21 December 2010
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 18 December 2009
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 18 December 2009
AA - Annual Accounts 16 June 2009
287 - Change in situation or address of Registered Office 13 April 2009
287 - Change in situation or address of Registered Office 05 March 2009
363a - Annual Return 16 December 2008
AA - Annual Accounts 13 November 2008
363a - Annual Return 05 December 2007
AA - Annual Accounts 01 November 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 September 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 September 2007
288b - Notice of resignation of directors or secretaries 11 September 2007
RESOLUTIONS - N/A 11 September 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 11 September 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 September 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 September 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 September 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 September 2007
395 - Particulars of a mortgage or charge 04 September 2007
395 - Particulars of a mortgage or charge 16 August 2007
AA - Annual Accounts 18 January 2007
363s - Annual Return 06 January 2007
363s - Annual Return 10 March 2006
AA - Annual Accounts 03 August 2005
363s - Annual Return 30 December 2004
RESOLUTIONS - N/A 20 December 2004
288b - Notice of resignation of directors or secretaries 20 December 2004
288b - Notice of resignation of directors or secretaries 20 December 2004
AA - Annual Accounts 14 July 2004
363s - Annual Return 07 January 2004
AA - Annual Accounts 07 October 2003
363s - Annual Return 30 December 2002
AA - Annual Accounts 28 October 2002
288a - Notice of appointment of directors or secretaries 24 September 2002
288a - Notice of appointment of directors or secretaries 24 September 2002
395 - Particulars of a mortgage or charge 28 August 2002
AUD - Auditor's letter of resignation 23 August 2002
288b - Notice of resignation of directors or secretaries 23 August 2002
155(6)a - Declaration in relation to assistance for the acquisition of shares 23 August 2002
RESOLUTIONS - N/A 23 August 2002
395 - Particulars of a mortgage or charge 22 August 2002
395 - Particulars of a mortgage or charge 16 August 2002
395 - Particulars of a mortgage or charge 16 August 2002
395 - Particulars of a mortgage or charge 16 August 2002
395 - Particulars of a mortgage or charge 15 August 2002
363s - Annual Return 13 December 2001
AA - Annual Accounts 24 October 2001
363s - Annual Return 03 January 2001
AA - Annual Accounts 27 October 2000
363s - Annual Return 29 November 1999
AA - Annual Accounts 22 November 1999
287 - Change in situation or address of Registered Office 15 November 1999
363s - Annual Return 30 November 1998
AA - Annual Accounts 23 October 1998
363s - Annual Return 04 December 1997
AA - Annual Accounts 04 December 1997
363s - Annual Return 04 December 1996
AA - Annual Accounts 16 October 1996
363s - Annual Return 12 December 1995
AA - Annual Accounts 29 November 1995
MEM/ARTS - N/A 16 August 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.