OpenCompanies

B & W Machinery Limited

Company number
01590029
Status
Liquidation
Type
Private Limited Company
Incorporated
8 Oct 1981
Nature of business
Operation of warehousing and storage facilities for land transport activities
Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Registered office

Cowgills Limited
Fourth Floor Unit 5b
The Parklands
BL6 4SD

Previous names

  • B & W Asset Management Limited (until 25 Jun 2008)

Control

NameNature of controlNotifiedCeased
Mr Fred Wagner Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 22 Dec 2020
Mrs Wendy Norma Wagner Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 22 Dec 2020
Mr Steven Cairns Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
22 Dec 2020 2 Mar 2021
Mr Thomas John O'Rourke Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
22 Dec 2020 2 Mar 2021
Mr Karl George Brian Parker Right To Appoint And Remove Directors 2 Mar 2021

Accounts

Year ended Net assets Cash Employees
31 Oct 2020 £1,049,800 £359,515 2
31 Oct 2019 £1,015,572 £60,617 2
31 Oct 2018 £889,036 £220,142 -
31 Oct 2017 £776,595 £26,885 -
31 Oct 2016 - - -
31 Oct 2015 - - -
31 Oct 2014 - - -
31 Oct 2013 - - -
31 Oct 2012 - - -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -
31 Oct 2002 - - -
31 Oct 2001 - - -
31 Oct 2000 - - -
31 Oct 1999 - - -
31 Oct 1998 - - -
31 Oct 1997 - - -
31 Oct 1996 - - -
31 Oct 1995 - - -
31 Oct 1994 - - -
31 Oct 1993 - - -
31 Oct 1992 - - -
31 Oct 1991 - - -
31 Oct 1990 - - -
31 Oct 1989 - - -
31 Oct 1988 - - -
31 Oct 1987 - - -
31 Oct 1986 - - -
31 Oct 1985 - - -

Connections

Companies at the same address

Data