BWB ROOFING LIMITED

Profile BWB ROOFING LIMITED

Actual on 01.09.2020
Company name
BWB ROOFING LIMITED
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Company number
03898903
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 23 December 1999
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Accounts

Actual

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 23 December 2020 due by Wednesday, 03 February 2021

Last statement dated Monday, 23 December 2019

Nature of business (SIC)
43390 - Other building completion and finishing
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Registered office address
H1 ASH TREE COURT, MELLORS WAY, NOTTINGHAM, NOTTINGHAM BUSINESS PARK, NG8 6PY
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PSC and Officers BWB ROOFING LIMITED

Officers

(as of 07.04.2020)

BETTS, Gary
Status: Active
Appointed on: Thursday, 23 December 1999
Correspondence address: 3 Dormy Close, Mansfield Woodhouse, Nottinghamshire, Mansfield, NG19 9DP
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Roofing Contractor
Country of residence: England
BETTS, Tracy
Status: Active
Appointed on: Monday, 14 January 2019
Correspondence address: Ash Tree Court, Mellors Way, Nottingham, Nottingham Business Park, NG8 6PY, H1
Role: Secretary
WHYLER, Mark
Status: Active
Appointed on: Thursday, 23 December 1999
Correspondence address: 6 Saint Michaels View, Selston, Nottingham, NG16 6BP
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Roofing Contractor
BETTS, Lynn
Status: Not active
Appointed on: Thursday, 23 December 1999
Resigned on: Monday, 14 January 2019
Correspondence address: 177 Havenbaulk Lane, Littleover, Derbyshire, Derby, DE23 7AF
Nationality: British
Role: Secretary
AR NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 23 December 1999
Resigned on: Thursday, 23 December 1999
Correspondence address: 12-14 St Marys Street, Shropshire, Newport, TF10 7AB
Role: Nominee Director
ASHBURTON REGISTRARS LIMITED
Status: Not active
Appointed on: Thursday, 23 December 1999
Resigned on: Thursday, 23 December 1999
Correspondence address: 12-14 St Marys Street, Shropshire, Newport, TF10 7AB
Role: Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mr Gary Betts
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Nottingham, Nottingham Business Park, H1
Nationality: British
Date of birth: October 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Mark Whyler
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Nottingham, Nottingham Business Park, H1
Nationality: British
Date of birth: June 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Tracy Betts
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Nottingham, Nottingham Business Park, H1
Nationality: British
Date of birth: August 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors