B & W (HYGIENE SERVICES) COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

B & W (HYGIENE SERVICES) COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
B & W (HYGIENE SERVICES) COMPANY LIMITED was incorporated 46 years ago on 31/05/1978 and has the registered number: 01371404. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

B & W (HYGIENE SERVICES) COMPANY LIMITED - LONDON

This company is listed in the following categories:
46750 - Wholesale of chemical products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

FIFTH FLOOR
LONDON
N1C 4AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VANESSA GOUGH Dec 1967 British Director 2020-12-09 CURRENT
MS CLARE UNDERWOOD Secretary 2022-03-30 CURRENT
MR RAYMOND WILKINSON British Director RESIGNED
CAROLE ANN WILKINSON Nov 1947 British Director RESIGNED
MR PAUL TIFFANY Oct 1973 British Director 2020-12-09 UNTIL 2023-07-28 RESIGNED
ALAN THOMPSON Apr 1944 British Director RESIGNED
ALISTAIR JOHN NEEDLER Oct 1968 British Director 2000-01-05 UNTIL 2020-12-09 RESIGNED
CHARLES THOMAS LIGHTOWLER Mar 1956 British Director 2000-01-05 UNTIL 2005-12-05 RESIGNED
COLIN JEWITT Sep 1935 British Director RESIGNED
MR RAYMOND WILKINSON British Secretary RESIGNED
MR PAUL TIFFANY Secretary 2020-08-01 UNTIL 2020-12-09 RESIGNED
JOHN RICHARD SHIPLEY British Secretary 2011-07-01 UNTIL 2020-07-31 RESIGNED
ANDY JAMES Secretary 2021-12-31 UNTIL 2022-03-30 RESIGNED
MR IAN HASLEGRAVE Secretary 2020-12-09 UNTIL 2021-12-31 RESIGNED
MRS JULIE GREENSIDES Jun 1960 British Secretary 2000-01-05 UNTIL 2011-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alistair John Needler 2016-04-06 - 2016-04-06 10/1968 North Ferriby   North Humberside Significant influence or control
Needlers Limited 2016-04-06 North Ferrbiy   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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LIGHTOWLER HOLDINGS LIMITED HULL ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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GENERATIONS CAPITAL V LLP LONDON UNITED KINGDOM Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
B & W (Hygiene Services) Company Limited - Accounts to registrar (filleted) - small 22.3 2022-12-23 31-03-2022 £2,000 equity
B & W (Hygiene Services) Company Limited - Accounts to registrar (filleted) - small 18.2 2021-11-14 31-03-2021 £2,000 equity
B & W (Hygiene Services) Company Limited - Accounts to registrar (filleted) - small 18.2 2020-09-05 31-12-2019 £2,000 equity
B & W (Hygiene Services) Company Limited - Accounts to registrar (filleted) - small 18.2 2019-07-05 31-12-2018 £2,000 equity
B & W (Hygiene Services) Company Limited - Accounts to registrar (filleted) - small 18.2 2018-09-15 31-12-2017 £2,000 equity
B & W (Hygiene Services) Company Limited - Abbreviated accounts 16.1 2016-09-29 31-12-2015 £2,000 equity

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