B&W PROJECT MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

07842644

Incorporation date

09/11/2011

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2011)

21/02/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/11/2020

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/11/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/11/2019

Withdrawal of a person with significant control statement on 2019-11-21

View PDF (2 pages)

20/11/2019

Confirmation statement made on 2019-11-10 with no updates

View PDF (3 pages)

20/11/2018

Confirmation statement made on 2018-11-10 with no updates

View PDF (3 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

08/03/2018

Notification of Anthony Wingate Witherford as a person with significant control on 2018-03-08

View PDF (2 pages)

10/11/2017

Confirmation statement made on 2017-11-10 with no updates

View PDF (3 pages)

10/11/2017

Registered office address changed from 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon CV37 9NP England to 13 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP on 2017-11-10

View PDF (1 pages)

27/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

11/05/2017

Registered office address changed from 2 Shottery Brook Office Park Timothy's Bridge Road Stratford-upon-Avon Warwickshire CV37 9NR to 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon CV37 9NP on 2017-05-11

View PDF (1 pages)

09/05/2017

Termination of appointment of Tracey Witherford as a secretary on 2017-03-01

View PDF (1 pages)

21/12/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

14/12/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/12/2016

Confirmation statement made on 2016-11-10 with updates

View PDF (5 pages)

13/02/2016

Appointment of Tracey Witherford as a secretary on 2016-02-01

View PDF (3 pages)

17/11/2015

Annual return made up to 2015-11-10 with full list of shareholders

View PDF (3 pages)

10/09/2015

Termination of appointment of Simon Andrew Clive Newbold as a director on 2015-07-31

View PDF (2 pages)

28/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

02/04/2015

Current accounting period extended from 2015-11-30 to 2015-12-31

View PDF (1 pages)

13/03/2015

Annual return made up to 2014-11-10 with full list of shareholders

View PDF (3 pages)

13/03/2015

Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA to 2 Shottery Brook Office Park Timothy's Bridge Road Stratford-upon-Avon Warwickshire CV37 9NR on 2015-03-13

View PDF (1 pages)

03/03/2015

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

15/07/2014

Registration of charge 078426440001, created on 2014-07-02

View PDF (24 pages)

20/11/2013

Annual return made up to 2013-11-10 with full list of shareholders

View PDF (3 pages)

20/11/2013

Director's details changed for Mr Simon Andrew Clive Newbold on 2013-11-09

View PDF (2 pages)

10/10/2013

Registered office address changed from Gpb House Arden Street Stratford-upon-Avon Warwickshire CV37 6NT United Kingdom on 2013-10-10

View PDF (1 pages)

09/07/2013

Accounts made up to 2012-11-30

View PDF (2 pages)

10/05/2013

Certificate of change of name

View PDF (3 pages)

26/03/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/03/2013

Annual return made up to 2012-11-10 with full list of shareholders

View PDF (3 pages)

22/03/2013

Termination of appointment of Matthew Kevin Butler as a director on 2013-02-28

View PDF (1 pages)

22/03/2013

Appointment of Mr Simon Andrew Clive Newbold as a director on 2013-02-28

View PDF (2 pages)

22/03/2013

Registered office address changed from 36 Tenby Street Birmingham West Midlands B1 3EE United Kingdom on 2013-03-22

View PDF (1 pages)

12/03/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/11/2011

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2017

Last change occurred

30/12/2017

Accounts

Total Exemption Full

Last made up date

30/12/2017

Next account date

30/12/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Witherford, Anthony Wingate	Director	10/11/2011 - Present	8
Newbold, Simon Andrew Clive	Director	28/02/2013 - 31/07/2015	12
Butler, Matthew Kevin	Director	10/11/2011 - 28/02/2013	22
Witherford, Tracey	Secretary	01/02/2016 - 01/03/2017	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About B&W PROJECT MANAGEMENT LIMITED

B&W PROJECT MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 09/11/2011 with the registered office located at 13 The Courtyard Timothys Bridge Road, Stratford-Upon-Avon, Warwickshire CV37 9NP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B&W PROJECT MANAGEMENT LIMITED?

B&W PROJECT MANAGEMENT LIMITED is currently Dissolved. It was registered on 09/11/2011 and dissolved on 20/02/2023.

Where is B&W PROJECT MANAGEMENT LIMITED located?

B&W PROJECT MANAGEMENT LIMITED is registered at 13 The Courtyard Timothys Bridge Road, Stratford-Upon-Avon, Warwickshire CV37 9NP.

What does B&W PROJECT MANAGEMENT LIMITED do?

B&W PROJECT MANAGEMENT LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for B&W PROJECT MANAGEMENT LIMITED?

The latest filing was on 21/02/2023: Final Gazette dissolved via compulsory strike-off.