B & W MACHINERY LIMITED
COWGILLS LIMITED, FOURTH FLOOR UNIT 5B, THE PARKLANDS BL6 4SD- Liquidation
- Private Limited Company
- Company No. 01590029
- Last Updated: 01 Mar 2024
Company Profile
B & W MACHINERY LIMITED was incorporated on Thursday, October 8, 1981 as a Private Limited Company with registered address in THE PARKLANDS. B & W MACHINERY LIMITED has the status: Liquidation and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 43 years 1 month and 2 days.
| Name | B & W MACHINERY LIMITED |
|---|---|
| Company number | 01590029 |
| Company type | Private Limited Company |
| Incorporation date | 08 Oct 1981 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
COWGILLS LIMITED FOURTH FLOOR UNIT 5B THE PARKLANDS BL6 4SD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Karl George Brian Parker Nationality: British |
Dates: Tuesday, March 2, 2021 - present
right to appoint and remove directors
|
| Mr Steven Cairns Nationality: British |
Dates: Tuesday, December 22, 2020 - Tuesday, March 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Thomas John O'Rourke Nationality: British |
Dates: Tuesday, December 22, 2020 - Tuesday, March 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Fred Wagner Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 22, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Wendy Norma Wagner Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 22, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2022, (-833 days left) |
| Latest accounts | 31 October 2020 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| B & W MACHINERY LIMITED | 08 Oct 1981 |
| B & W ASSET MANAGEMENT LIMITED | 25 Jun 2008 |