B & W PLANT GROUP LTD
11 NEPTUNE COURT, HALLAM WAY, BLACKPOOL FY4 5LZ- Active
- Private Limited Company
- Company No. 05002868
- Last Updated: 01 Mar 2024
Company Profile
B & W PLANT GROUP LTD was incorporated on Tuesday, December 23, 2003 as a Private Limited Company with registered address in BLACKPOOL. B & W PLANT GROUP LTD has the status: Active and it's listed in the following category: Renting and leasing of construction and civil engineering machinery and equipment. This Private Limited Company has been operating for 20 years 10 months and 22 days.
| Name | B & W PLANT GROUP LTD |
|---|---|
| Company number | 05002868 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 NEPTUNE COURT HALLAM WAY BLACKPOOL FY4 5LZ |
|---|---|
| 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 |
|---|---|
| Brandy House Holdings Limited Bandy House Brow, BB2 3EY |
Dates: Tuesday, March 28, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr William Richard Whitwell Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 28, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| William Sagar Whitwell Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 28, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Barley Holdings Limited Tollgate, Chandler's Road, SO53 3TY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-167 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| B & W PLANT GROUP LTD | 23 Dec 2003 |