Company information:
Bwb Consulting Limited (No: 05265863)
Address: 5TH FLOOR, WATERFRONT HOUSE STATION STREET, NOTTINGHAM, NOTTS, NG2 3DQ
Status: Active
Incorporated: 21-Oct-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Sep-2024
Industry Class: 71122 - Engineering related scientific and technical consulting activities
Current Director: DAVE HOLLINGSWORTH ( DOB: Feb-1972 From: Nov-2015 )
Current Director: DAVE HOLLINGSWORTH ( DOB: Feb-1972 From: Nov-2015 )
Current Director: TIMOTHY DAVID LOVERIDDGE ( DOB: Jul-1968 From: Jan-2007 )
Current Director: GREG NICHOLSON ( DOB: May-1968 From: Jan-2007 )
Current Director: ANDY PASSMORE ( DOB: Jan-1972 From: Nov-2015 )
Current Director: MAXINE PEARCE ( DOB: Nov-1971 From: Nov-2015 )
Current Director: GRAHAM MICHAEL SANT ( DOB: Sep-1969 From: Jul-2021 )
Resigned Director: MARK PHILIP BROCKWAY ( From: Jan-2007 To: Mar-2008 )
Resigned Director: PAUL MICHAEL COLLINS ( From: Sep-2008 To: Nov-2015 )
Resigned Director: CORPORATE APPOINTMENTS LIMITED ( From: Oct-2004 To: Oct-2004 )
Resigned Director: SIMON VINCENT JACKSON ( DOB: Feb-1963 From: Aug-2005 To: Apr-2008 )
Resigned Director: COLIN LANGFORD ( DOB: Aug-1955 From: Aug-2005 To: Nov-2015 )
Resigned Director: ANDREW MICHAEL PURDUE ( DOB: Jul-1964 From: Jan-2007 To: Mar-2008 )
Resigned Director: MARGARET ROSS ( DOB: Jun-1954 From: Jan-2007 To: Mar-2008 )
Resigned Director: STEPHEN WOOLER ( DOB: Jun-1960 From: Aug-2005 To: Aug-2016 )
Resigned Director: MALCOLM STUART WRIGHT ( DOB: Jul-1947 From: Apr-2005 To: Apr-2008 )
Resigned Director: STEFAN ZALEGA ( DOB: Apr-1972 From: Nov-2015 To: Dec-2023 )
Resigned Secretary: MARK PHILIP BROCKWAY ( From: Apr-2005 To: Mar-2008 )
Resigned Secretary: PAUL MICHAEL COLLINS ( From: Sep-2008 To: Nov-2015 )
Resigned Secretary: IAN GUYLER ( From: Mar-2008 To: Apr-2008 )
Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED ( From: Oct-2004 To: Oct-2004 )
Resigned Secretary: STEPHEN WOOLER ( DOB: Jun-1960 From: Apr-2008 To: Sep-2008 )
Persons of Significant Control:
Bwb Holdings Limited, 5th Floor Waterfront House Station Street, Nottingham, NG2 3DQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)