BILTWEL LIMITED
1 VERDON PLACE, BARFORD, WARWICK CV35 8BT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 01945151
- Last Updated: 01 Mar 2022
Company Profile
BILTWEL LIMITED was incorporated on Friday, September 6, 1985 as a Private Limited Company with registered address in WARWICK. BILTWEL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 39 years 1 month and 17 days.
| Name | BILTWEL LIMITED |
|---|---|
| Company number | 01945151 |
| Company type | Private Limited Company |
| Incorporation date | 06 Sep 1985 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1 VERDON PLACE BARFORD WARWICK CV35 8BT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Lisa Michelle Nicolle Nationality: British |
Dates: Friday, September 18, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Rachel Elaine Fittall Nationality: British |
Dates: Friday, September 18, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ralph Edward Gidney Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, March 13, 2020
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-481 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 10 May 2017 |
| Last confirmation statement dated | 12 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BILTWEL LIMITED | 06 Sep 1985 |