B.W. CONTROLS LIMITED
9 HIGH STREET, WELLINGTON TA21 8QT- Active
- Private Limited Company
- Company No. 02143442
- Last Updated: 01 Mar 2024
Company Profile
B.W. CONTROLS LIMITED was incorporated on Tuesday, June 30, 1987 as a Private Limited Company with registered address in WELLINGTON. B.W. CONTROLS LIMITED has the status: Active and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 37 years 4 months and 10 days.
| Name | B.W. CONTROLS LIMITED |
|---|---|
| Company number | 02143442 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 HIGH STREET WELLINGTON TA21 8QT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Calex Holdings Ltd High Street, TA21 8QT |
Dates: Wednesday, March 23, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lee Michael Fowler Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 23, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 10 December 2016 |
| Last confirmation statement dated | 12 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| B.W. CONTROLS LIMITED | 30 Jun 1987 |