Bush & Wilton Limited in Tiverton Business Park TIVERTON

Bush & Wilton Limited TIVERTON

Founded in 2001, Bush & Wilton, classified under reg no. 04142146 is an active company. Currently registered at 1 Millennium Place EX16 6SB, Tiverton the company has been in the business for 23 years. Its financial year was closed on 31st May and its latest financial statement was filed on Tuesday 31st May 2022. Since Monday 5th February 2001 Bush & Wilton Limited is no longer carrying the name Greentec Engineering.

Currently there are 2 directors in the the company, namely Sean S. and Ann M.. In addition one secretary - Sean S. - is with the firm. As of 24 April 2024, there were 2 ex directors - Daniel M., Graham H. and others listed below. There were no ex secretaries.

Bush & Wilton Limited Address / Contact

Office Address	1 Millennium Place
Office Address2	Tiverton Business Park
Town	Tiverton
Post code	EX16 6SB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04142146
Date of Incorporation	Tue, 16th Jan 2001
Industry	Manufacture of taps and valves
End of financial Year	31st May
Company age	23 years old
Account next due date	Thu, 29th Feb 2024 (55 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated	Mon, 16th Jan 2023

Company staff

Sean S.

Position: Director

Appointed: 06 February 2015

Ann M.

Position: Director

Appointed: 31 August 2004

Sean S.

Position: Secretary

Appointed: 29 January 2001

Daniel M.

Position: Director

Appointed: 31 August 2004

Resigned: 28 March 2020

Graham H.

Position: Director

Appointed: 29 January 2001

Resigned: 31 August 2004

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 16 January 2001

Resigned: 06 February 2001

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 16 January 2001

Resigned: 06 February 2001

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we established, there is Rotolok (Holdings) Limited from Tiverton, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Rotolok (Holdings) Limited

Millennium Place Millennium Place, Tiverton Business Park, Tiverton, EX16 6SB, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	01178138
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Greentec Engineering	February 5, 2001

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Wednesday 31st May 2023 filed on: 9th, February 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Wednesday 31st May 2023 filed on: 9th, February 2024	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 31st May 2022 filed on: 2nd, March 2023	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Monday 31st May 2021 filed on: 24th, February 2022	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Sunday 31st May 2020 filed on: 19th, April 2021	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Friday 31st May 2019 filed on: 26th, February 2020	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 31st May 2018 filed on: 6th, March 2019	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Wednesday 31st May 2017 filed on: 8th, March 2018	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Tuesday 31st May 2016 filed on: 3rd, March 2017	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 31st May 2015 filed on: 4th, March 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 16th January 2016 filed on: 16th, February 2016	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st May 2014 filed on: 11th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 16th January 2015 filed on: 19th, January 2015	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 31st May 2013 filed on: 4th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 16th January 2014 filed on: 17th, January 2014	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 16th January 2013 filed on: 24th, January 2013	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Thursday 31st May 2012 filed on: 19th, December 2012	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st May 2011 filed on: 20th, February 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 16th January 2012 filed on: 20th, January 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Monday 31st May 2010 filed on: 28th, February 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 16th January 2011 filed on: 10th, February 2011	annual return	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 16th January 2010 filed on: 8th, March 2010	annual return	Free Download (1 page)
AA	Small company accounts for the period up to Sunday 31st May 2009 filed on: 2nd, March 2010	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Saturday 31st May 2008 filed on: 1st, April 2009	accounts	Free Download (7 pages)
363a	Period up to Friday 27th February 2009 - Annual return with full member list filed on: 27th, February 2009	annual return	Free Download (1 page)
AA	Small company accounts for the period up to Thursday 31st May 2007 filed on: 31st, March 2008	accounts	Free Download (1 page)
363a	Period up to Wednesday 19th March 2008 - Annual return with full member list filed on: 19th, March 2008	annual return	Free Download (1 page)
AA	Small company accounts for the period up to Wednesday 31st May 2006 filed on: 29th, March 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st May 2006 filed on: 29th, March 2007	accounts	Free Download (7 pages)
363a	Period up to Wednesday 17th January 2007 - Annual return with full member list filed on: 17th, January 2007	annual return	Free Download (2 pages)
363a	Period up to Wednesday 17th January 2007 - Annual return with full member list filed on: 17th, January 2007	annual return	Free Download (1 page)
AA	Small company accounts for the period up to Tuesday 31st May 2005 filed on: 3rd, April 2006	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Tuesday 31st May 2005 filed on: 3rd, April 2006	accounts	Free Download (7 pages)
363a	Period up to Friday 10th March 2006 - Annual return with full member list filed on: 10th, March 2006	annual return	Free Download (1 page)
363a	Period up to Friday 10th March 2006 - Annual return with full member list filed on: 10th, March 2006	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to Monday 31st May 2004 filed on: 24th, March 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 31st May 2004 filed on: 24th, March 2005	accounts	Free Download (7 pages)
363s	Period up to Tuesday 1st February 2005 - Annual return with full member list filed on: 1st, February 2005	annual return	Free Download (7 pages)
363s	Period up to Tuesday 1st February 2005 - Annual return with full member list filed on: 1st, February 2005	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 31st May 2003 filed on: 1st, April 2004	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Saturday 31st May 2003 filed on: 1st, April 2004	accounts	Free Download (7 pages)
363s	Period up to Tuesday 3rd February 2004 - Annual return with full member list filed on: 3rd, February 2004	annual return	Free Download (6 pages)
363s	Period up to Tuesday 3rd February 2004 - Annual return with full member list filed on: 3rd, February 2004	annual return	Free Download (1 page)
363s	Period up to Monday 3rd February 2003 - Annual return with full member list filed on: 3rd, February 2003	annual return	Free Download (1 page)
363s	Period up to Monday 3rd February 2003 - Annual return with full member list filed on: 3rd, February 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st May 2002 filed on: 18th, November 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st May 2002 filed on: 18th, November 2002	accounts	Free Download (1 page)
363s	Period up to Thursday 7th February 2002 - Annual return with full member list filed on: 7th, February 2002	annual return	Free Download (6 pages)
363s	Period up to Thursday 7th February 2002 - Annual return with full member list filed on: 7th, February 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/02 to 31/05/02 filed on: 5th, February 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/02 to 31/05/02 filed on: 5th, February 2001	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 16th, January 2001	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 16th, January 2001	incorporation	Free Download (12 pages)

Bush & Wilton Limited TIVERTON

Bush & Wilton Limited Address / Contact

Company Information / Profile

Company staff

Sean S.

Ann M.

Sean S.

Daniel M.

Graham H.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Company previous names

Company filings

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