Founded in 2000, Bwg Wholesale, classified under reg no. 04116983 is an active company. Currently registered at C/o Appleby Westward Ltd PL12 6LX, Saltash Plymouth the company has been in the business for 24 years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.
At the moment there are 4 directors in the the firm, namely Simon M., Aidan K. and Peter D. and others. In addition one secretary - Jennifer K. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | C/o Appleby Westward Ltd |
| Office Address2 | Moorlands Industrial Estate |
| Town | Saltash Plymouth |
| Post code | PL12 6LX |
| Country of origin | United Kingdom |
| Registration Number | 04116983 |
| Date of Incorporation | Fri, 24th Nov 2000 |
| Industry | |
| End of financial Year | 30th September |
| Company age | 24 years old |
| Account next due date | Sun, 30th Jun 2024 (32 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 8th Dec 2023 (2023-12-08) |
| Last confirmation statement dated | Thu, 24th Nov 2022 |
Position: Director
Appointed: 12 January 2021
Position: Director
Appointed: 12 January 2021
Position: Director
Appointed: 12 January 2021
Position: Director
Appointed: 12 January 2021
Position: Secretary
Appointed: 03 May 2018
The list of PSCs who own or control the company includes 4 names. As we found, there is Appleby Westward Group Limited from Saltash, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Bwg Group Holdings Limited that entered Saltash, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is The Spar Group Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a public limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Appleby Westward Group Limited
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 |
| Notified on | 16 August 2023 |
| Nature of control: |
75,01-100% shares |
Bwg Group Holdings Limited
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 |
| Notified on | 12 January 2017 |
| Ceased on | 16 August 2023 |
| Nature of control: |
75,01-100% shares |
The Spar Group Limited
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 |
| Notified on | 6 April 2016 |
| Ceased on | 30 November 2017 |
| Nature of control: |
75,01-100% shares |
Triode Acquisitions Uk Limited
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 |
| Notified on | 11 January 2017 |
| Ceased on | 11 January 2017 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 30th September 2022 filed on: 14th, June 2023 |
accounts | Free Download (18 pages) |
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