BWH MANUFACTURING LIMITED

Profile BWH MANUFACTURING LIMITED

Actual on 01.03.2022
Company name
BWH MANUFACTURING LIMITED
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Company number
01346988
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 06 January 1978
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Thursday, 30 June 2022 due by Wednesday, 13 July 2022

Last statement dated Wednesday, 30 June 2021

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
PREMIER HOUSE, 2 JUBILEE WAY, WEST YORKSHIRE, ELLAND, HX5 9DY
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PSC and Officers BWH MANUFACTURING LIMITED

Officers

(as of 19.09.2020)

POLLARD, Richard John
Status: Active
Correspondence address: Premier House 2 Jubilee Way, Elland, England, West Yorkshire, HX5 9DY
Role: Secretary
POLLARD, Richard John
Status: Active
Appointed on: Saturday, 31 December 1994
Correspondence address: Premier House 2 Jubilee Way, Elland, England, West Yorkshire, HX5 9DY
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
WORTHEY, Sharron Louise
Status: Active
Appointed on: Monday, 02 March 2009
Correspondence address: Premier House 2 Jubilee Way, Elland, England, West Yorkshire, HX5 9DY
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Assistant
Country of residence: England
EVANS, Peter Michael
Status: Not active
Resigned on: Friday, 05 July 2002
Correspondence address: Sandfield House Winn Moor Lane, Shadwell, Leeds, LS17 8LT
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Chartered Accountant
EVANS, Peter Michael
Status: Not active
Resigned on: Friday, 18 September 1992
Correspondence address: Sandfield House Winn Moor Lane, Shadwell, Leeds, LS17 8LT
Role: Secretary
PATERSON, Derek
Status: Not active
Appointed on: Saturday, 01 April 2006
Resigned on: Friday, 20 April 2007
Correspondence address: 32 Hampstead Drive, Whitefield, Manchester, Lancashire, M45 7YA
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Factory Manager
LANDRE, Jean Pierre
Status: Not active
Resigned on: Friday, 26 November 1993
Correspondence address: Apartment 34, 55 Whitworth Street, Manchester, M1 3WS
Nationality: French
Date of birth: October 1961
Role: Director
Occupation: Company Director
HEAP, Grahame
Status: Not active
Appointed on: Thursday, 01 May 1997
Resigned on: Friday, 31 March 2006
Correspondence address: 8 Weydale Avenue, Oakes, Huddersfield, West Yorkshire, HD3 3PY
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Director
LUNN, Michael William
Status: Not active
Appointed on: Monday, 23 February 2009
Resigned on: Monday, 02 March 2009
Correspondence address: 34 Shoreham Drive, Moorgate, Rotherham, South Yorkshire, S60 3DS
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Operations Director
Country of residence: England
GIBBONS, Brian Frank
Status: Not active
Appointed on: Friday, 20 April 2007
Resigned on: Monday, 26 January 2009
Correspondence address: 6 Buckland Gate, Wexham Street, Wexham, Buckinghamshire, SL3 6LS
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Managing Director
DORR, Ivan Charles Alfred
Status: Not active
Resigned on: Saturday, 31 December 1994
Correspondence address: 11 Lightridge Close, Fixby, Huddersfield, West Yorkshire, HD2 2HW
Nationality: British
Date of birth: April 1925
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.03.2022)

Ls Uk Fire Group Limited
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Premier House Elland, England, West Yorkshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent