B.S.W. MARQUEES LIMITED

Profile B.S.W. MARQUEES LIMITED

Actual on 01.02.2021
Company name
B.S.W. MARQUEES LIMITED
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Company number
02531404
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 15 August 1990
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Tuesday, 28 September 2021 due by Tuesday, 12 October 2021

Last statement dated Monday, 28 September 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
STATION ROAD, RAYNE, ESSEX, BRAINTREE, CM77 6RX
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PSC and Officers B.S.W. MARQUEES LIMITED

Officers

(as of 19.09.2020)

FITZWATER, Andrew Lynn
Status: Active
Appointed on: Wednesday, 17 April 1996
Correspondence address: 49 Hatchfields, Great Waltham, Essex, Chelmsford, CM3 1AJ
Nationality: British
Role: Secretary
Occupation: Marquee Contractor
FITZWATER, Andrew Lynn
Status: Active
Appointed on: Thursday, 15 August 1996
Correspondence address: 49 Hatchfields, Great Waltham, Essex, Chelmsford, CM3 1AJ
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Marquee Contractor
Country of residence: United Kingdom
WELLS, Robert Frank
Status: Active
Correspondence address: 38 Orton Close, Margaretting, Essex, Ingatestone, CM4 9JN
Nationality: British
Date of birth: September 1937
Role: Director
Occupation: Marquee Hire Contractor
Country of residence: United Kingdom
WELLS, Simon Robert
Status: Active
Correspondence address: 40 Willow Greent, Essex, Ingatestone, CM4 ODQ
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Marquee Hire Contractor
WASTELL, Adam
Status: Not active
Appointed on: Friday, 22 September 2017
Resigned on: Monday, 31 December 2018
Correspondence address: Writtle, England, Essex, Chelmsford, CM1 3LF, 27 Wellfield
Nationality: British
Date of birth: June 1983
Role: Director
Occupation: Director
Country of residence: England
STARCKEY, David George
Status: Not active
Resigned on: Tuesday, 25 March 1997
Correspondence address: 102 Whitehorse Avenue, Essex, Harstead
Nationality: British
Date of birth: May 1932
Role: Director
Occupation: Marquee Hire Contractor
STARCKEY, Andrew
Status: Not active
Resigned on: Wednesday, 14 August 1996
Correspondence address: 4 Hunt Road, Earls Colne, Colchester, Essex, CO6 2NX
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Company Director
BROOKS, Lawrence Joseph
Status: Not active
Resigned on: Wednesday, 17 April 1996
Correspondence address: 138 Notley Road, Essex, Braintree, CM7 7HJ
Role: Secretary
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Person with significant control

(as of 01.02.2021)

Mr Andrew Lynn Fitzwater
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Essex, Chelmsford, 49 Hatchfields
Nationality: British
Date of birth: February 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Robert Frank Wells
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Essex, Ingatestone, 38 Orton Close
Nationality: British
Date of birth: September 1937
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Simon Robert Wells
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Essex, Ingatestone, 40 Willow Green
Nationality: British
Date of birth: July 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control