BWG WHOLESALE LIMITED
C/O APPLEBY WESTWARD LTD, MOORLANDS INDUSTRIAL ESTATE, SALTASH PLYMOUTH PL12 6LX- Active
- Private Limited Company
- Company No. 04116983
- Last Updated: 01 Mar 2024
Company Profile
BWG WHOLESALE LIMITED was incorporated on Friday, November 24, 2000 as a Private Limited Company with registered address in SALTASH PLYMOUTH. BWG WHOLESALE LIMITED has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 23 years 11 months and 16 days.
| Name | BWG WHOLESALE LIMITED |
|---|---|
| Company number | 04116983 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O APPLEBY WESTWARD LTD MOORLANDS INDUSTRIAL ESTATE SALTASH PLYMOUTH PL12 6LX |
|---|---|
| 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 |
|---|---|
| Appleby Westward Group Limited Forge Lane, Moorlands Trading Estate, PL12 6LX |
Dates: Wednesday, August 16, 2023 - present
ownership of shares 75 to 100 percent
|
| Bwg Group Holdings Limited Forge Lane, Moorlands Trading Estate, PL12 6LX |
Dates: Thursday, January 12, 2017 - Wednesday, August 16, 2023
ownership of shares 75 to 100 percent
|
| Triode Acquisitions Uk Limited Forge Lane, Moorlands Trading Estate, PL12 6LX |
Dates: Wednesday, January 11, 2017 - Wednesday, January 11, 2017
ownership of shares 75 to 100 percent
|
| The Spar Group Limited Chancery Lane |
Dates: Wednesday, April 6, 2016 - Thursday, November 30, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 22 December 2016 |
| Last confirmation statement dated | 24 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| BWG WHOLESALE LIMITED | 24 Nov 2000 |