THE BWB PARTNERSHIP (TRAFFIC & TRANSPORTATION) LIMITED

Profile THE BWB PARTNERSHIP (TRAFFIC & TRANSPORTATION) LIMITED

Actual on 01.12.2020
Company name
THE BWB PARTNERSHIP (TRAFFIC & TRANSPORTATION) LIMITED
copy
copied
Company number
03233167
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 02 August 1996
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Tuesday, 26 October 2021 due by Tuesday, 09 November 2021

Last statement dated Monday, 26 October 2020

Nature of business (SIC)
99999 - Dormant Company
copy
copied
Registered office address
5TH FLOOR WATERFRONT HOUSE, STATION STREET, NOTTS, NOTTINGHAM, NG2 3DQ
copy
copied

PSC and Officers THE BWB PARTNERSHIP (TRAFFIC & TRANSPORTATION) LIMITED

Officers

(as of 19.09.2020)

COLLINS, Paul Michael
Status: Active
Appointed on: Tuesday, 17 March 2009
Correspondence address: Waterfront House, Station Street, United Kingdom, Notts, Nottingham, NG2 3DQ, 5th Floor
Nationality: British
Date of birth: April 1980
Role: Director
Occupation: Accountant
Country of residence: England
LANGFORD, Colin
Status: Active
Appointed on: Thursday, 03 April 2008
Correspondence address: Waterfront House, Station Street, United Kingdom, Notts, Nottingham, NG2 3DQ, 5th Floor
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Company Director
Country of residence: England
LOVERIDGE, Timothy David
Status: Active
Appointed on: Thursday, 03 April 2008
Correspondence address: Waterfront House, Station Street, United Kingdom, Notts, Nottingham, NG2 3DQ, 5th Floor
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
NICHOLSON, Greg
Status: Active
Appointed on: Thursday, 03 April 2008
Correspondence address: Waterfront House, Station Street, United Kingdom, Notts, Nottingham, NG2 3DQ, 5th Floor
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WOOLER, Stephen
Status: Active
Appointed on: Thursday, 03 April 2008
Correspondence address: Waterfront House, Station Street, United Kingdom, Notts, Nottingham, NG2 3DQ, 5th Floor
Role: Secretary
WOOLER, Stephen
Status: Active
Appointed on: Thursday, 03 April 2008
Correspondence address: Waterfront House, Station Street, United Kingdom, Notts, Nottingham, NG2 3DQ, 5th Floor
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BLUNT, Clifford
Status: Not active
Appointed on: Wednesday, 25 September 1996
Resigned on: Friday, 29 July 2005
Correspondence address: Lynwood Linby Lane, Linby Village, Nottingham, NG15 8AF
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Company Director
BOON, Christopher Scott
Status: Not active
Appointed on: Thursday, 17 October 1996
Resigned on: Friday, 29 July 2005
Correspondence address: Sayers, 103 Lambley Lane Burton Joyce, Nottingham, NG14 5BL
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Director
CHEETHAM, David
Status: Not active
Appointed on: Thursday, 17 October 1996
Resigned on: Friday, 30 April 2004
Correspondence address: 82 Russell Drive, Wollaton, Nottinghamshire, Nottingham, NG8 2BE
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Consultant Engineer
BOON, Christopher Scott
Status: Not active
Appointed on: Thursday, 17 October 1996
Resigned on: Monday, 18 July 2005
Correspondence address: Sayers, 103 Lambley Lane Burton Joyce, Nottingham, NG14 5BL
Role: Secretary
GUYLER, Ian
Status: Not active
Appointed on: Thursday, 27 March 2008
Resigned on: Thursday, 03 April 2008
Correspondence address: Hallaton Road, Leicestershire, Tugby, LE7 9WB, Hunters Lodge
Role: Secretary
WRIGHT, Malcolm Stuart
Status: Not active
Appointed on: Wednesday, 25 September 1996
Resigned on: Thursday, 03 April 2008
Correspondence address: 17 Elm Avenue, Beeston, Nottingham, NG9 1BU
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Company Director
Country of residence: England
BLUNT, Clifford
Status: Not active
Appointed on: Wednesday, 25 September 1996
Resigned on: Thursday, 17 October 1996
Correspondence address: 4 Stainsborough Road, Hucknall, Nottingham, NG15 6TT
Role: Secretary
BROCKWAY, Mark Philip
Status: Not active
Appointed on: Monday, 18 July 2005
Resigned on: Thursday, 27 March 2008
Correspondence address: 10 The Square, Bestwood Village, Nottinghamshire, Nottingham, NG6 8TS
Role: Secretary
YORK PLACE COMPANY NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 02 August 1996
Resigned on: Wednesday, 25 September 1996
Correspondence address: 12 York Place, West Yorkshire, Leeds, LS1 2DS
Role: Corporate Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 02 August 1996
Resigned on: Wednesday, 25 September 1996
Correspondence address: 12 York Place, West Yorkshire, Leeds, LS1 2DS
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.12.2020)

Zw01 Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Nottingham, 5th Floor Waterfront House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors