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Nom

B & W Machinery Limited
Adresse
Unit 11
Britannia Mill
Whitelands Road
Ashton
OL6 6UG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 mai 2016
End of VAT Registration
27 mai 2022
Company Register Address Cowgills Limited
Bolton
BL6 4SD
Société Numéro de Registre 01590029 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 octobre 2020
Activité (Code NAF)52103 - Entreposage et stockage
77390 - Location et location-bail d’autres machines, équipements et biens matériels n.c.a.
Statut de Sociétéliquidation
Noms Précédents
  • B & W Asset Management Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    Parker, Karl George Brian Status: Active Notified: 02/03/2021 Date of Birth: 08/1981 Nature of Control
  • Right to appoint and remove directors
    •
    Cairns, Steven Status: Ceased Notified: 22/12/2020 Ceased: 02/03/2021 Date of Birth: 10/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    O'Rourke, Thomas John Status: Ceased Notified: 22/12/2020 Ceased: 02/03/2021 Date of Birth: 03/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Wagner, Fred Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2020 Date of Birth: 06/1940 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Wagner, Wendy Norma Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2020 Date of Birth: 09/1946 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Parker, Karl George Brian The Parklands, The Parklands Status: Active Notified: 25/02/2021 Date of Birth: 08/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British