B W ELECTRICAL SOLUTIONS LIMITED
ST MATTHEWS HOUSE, HAUGH LANE, HEXHAM NE46 3PU- Active
- Private Limited Company
- Company No. 07349127
- Last Updated: 01 Mar 2024
Company Profile
B W ELECTRICAL SOLUTIONS LIMITED was incorporated on Wednesday, August 18, 2010 as a Private Limited Company with registered address in HEXHAM. B W ELECTRICAL SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 14 years 2 months and 23 days.
| Name | B W ELECTRICAL SOLUTIONS LIMITED |
|---|---|
| Company number | 07349127 |
| Company type | Private Limited Company |
| Incorporation date | 18 Aug 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST MATTHEWS HOUSE HAUGH LANE HEXHAM NE46 3PU |
|---|---|
| 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 |
|---|---|
| Mrs Nina Surtees Watt Nationality: British |
Dates: Wednesday, November 22, 2023 - present
ownership of shares 75 to 100 percent
|
| Kirk David Barclay Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, November 22, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Charles Peter Watt Nationality: British |
Dates: Thursday, June 30, 2016 - present
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 | 31 August |
| Next annual accounts due | 31 May 2025, (201 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 15 September 2016 |
| Last confirmation statement dated | 18 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| B W ELECTRICAL SOLUTIONS LIMITED | 18 Aug 2010 |