Menna Overview
Here’s a quick overview of BWG WHOLESALE LIMITED 👀 — a Saltash Plymouth, Cornwall based business that started in 2000.
BWG WHOLESALE LIMITED
- Company statusactive
- Company No04116983
- Age25 years 8 months Incorporated 24 November 2000
- Officers5
Address
C/O Appleby Westward Ltd, Moorlands Industrial Estate, Saltash Plymouth, Cornwall, PL12 6LX
BWG WHOLESALE LIMITED is an active company incorporated on 24 November 2000 and based in Saltash Plymouth, Cornwall. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Second Filing Of Confirmation Statement With Made Up Date
11 Months Ago on 01 Aug 2025
Notification Of A Person With Significant Control
1 Year Ago on 30 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 21 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 29 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 17 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 17 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 14 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 30 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 25 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 25 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 25 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 25 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 25 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 25 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 19 Nov 2020
Termination Director Company With Name Termination Date
6 Years Ago on 13 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Nov 2019
Notification Of A Person With Significant Control
6 Years Ago on 25 Nov 2019
Cessation Of A Person With Significant Control
6 Years Ago on 14 Nov 2019
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KANE, Jennifer | secretary | 03 May 2018 | |
| DONOHOE, Peter | director | Feb 1969 | 12 Jan 2021 |
| KEANE, Aidan | director | Oct 1965 | 12 Jan 2021 |
| MARRIOTT, Simon | director | Jun 1968 | 12 Jan 2021 |
| MOANE, John | director | Jul 1964 | 12 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Triode Acquisitions Uk Limited | 04 Sept 2024 | |
| Appleby Westward Group Limited | 16 Aug 2023 | |
| Bwg Group Holdings Limited | 12 Jan 2017 | |
| Triode Acquisitions Uk Limited | 11 Jan 2017 | |
| The Spar Group Limited | 06 Apr 2016 |
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Here’s a quick overview of BWG WHOLESALE LIMITED 👀 — a Saltash Plymouth, Cornwall based business that started in 2000.