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Bwg Wholesale Limited, Saltash Plymouth

Bwg Wholesale Limited is a private limited company. Located at C/O Appleby Westward Ltd, Moorlands Industrial Estate, Saltash Plymouth PL12 6LX, this 23 years old enterprise was incorporated on 2000-11-24.
4 directors can be found in this business: Simon M. (appointed on 12 January 2021), Aidan K. (appointed on 12 January 2021), Peter D. (appointed on 12 January 2021). Among the secretaries (1 in total), we can name: Jennifer K. (appointed on 03 May 2018).
About
Name: Bwg Wholesale Limited
Number: 04116983
Incorporation date: 2000-11-24
End of financial year: 30 September
 
Address: C/o Appleby Westward Ltd
Moorlands Industrial Estate
Saltash Plymouth
PL12 6LX
SIC code: 47110 -
Company staff
People with significant control
Appleby Westward Group Limited
16 August 2023
Address Moorlands Trading Estate Forge Lane, Moorlands Trading Estate, Saltash, PL12 6LX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 1791158
Nature of control: 75,01-100% shares
Bwg Group Holdings Limited
12 January 2017 - 16 August 2023
Address C/O Appleby Westward Ltd Forge Lane, Moorlands Trading Estate, Saltash, PL12 6LX, England
Legal authority 2006 Companies Act
Legal form Limited Company
Country registered Uk
Place registered Companies Registry England & Wales
Registration number 4471532
Nature of control: 75,01-100% shares
The Spar Group Limited
6 April 2016 - 30 November 2017
Address 2 Chancery Lane, New Germany, Pinetown 3620, South Africa
Legal authority Companies Act 2008, South Africa
Legal form Public Limited Company
Country registered South Africa
Place registered Company & Intellectual Property Commission, South Africa
Registration number 1967/0015/06
Nature of control: 75,01-100% shares
Triode Acquisitions Uk Limited
11 January 2017 - 11 January 2017
Address C/O Appleby Westward Forge Lane, Moorlands Trading Estate, Saltash, PL12 6LX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House, Cardiff
Registration number 5899894
Nature of control: 75,01-100% shares

The deadline for Bwg Wholesale Limited confirmation statement filing is 2023-12-08. The most current one was sent on 2022-11-24. The target date for the next annual accounts filing is 30 June 2024. Most recent accounts filing was filed for the time period up until 30 September 2022.

4 persons of significant control are indexed in the Companies House, namely: Appleby Westward Group Limited owns over 3/4 of shares. This corporate PSC can be reached at Forge Lane, Moorlands Trading Estate, PL12 6LX Saltash. Bwg Group Holdings Limited owns over 3/4 of shares. This corporate PSC can be reached at Forge Lane, Moorlands Trading Estate, PL12 6LX Saltash. The Spar Group Limited owns over 3/4 of shares. This corporate PSC can be reached at Chancery Lane, Pinetown 3620.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 30th September 2022
filed on: 14th, June 2023 | accounts 		Free Download (18 pages)

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