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Company Information for

BWG WHOLESALE LIMITED

C/O APPLEBY WESTWARD LTD, MOORLANDS INDUSTRIAL ESTATE, SALTASH PLYMOUTH, CORNWALL, PL12 6LX,
Company Registration Number
04116983
Private Limited Company
Active

Company Overview

About Bwg Wholesale Ltd
BWG WHOLESALE LIMITED was founded on 2000-11-24 and has its registered office in Saltash Plymouth. The organisation's status is listed as "Active". Bwg Wholesale Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BWG WHOLESALE LIMITED
 
Legal Registered Office
C/O APPLEBY WESTWARD LTD
MOORLANDS INDUSTRIAL ESTATE
SALTASH PLYMOUTH
CORNWALL
PL12 6LX
Other companies in PL12
 
Filing Information
Company Number 04116983
Company ID Number 04116983
Date formed 2000-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-11-24
Return next due 2018-12-08
Type of accounts FULL
Last Datalog update: 2018-03-12 02:58:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BWG WHOLESALE LIMITED

Company Officers of BWG WHOLESALE LIMITED

Current Directors
Officer Role Date Appointed
JOHN CLOHISEY
Director 2006-10-16
LEO JOHN ANTHONY CRAWFORD
Director 2001-03-16
JOHN ODONNELL
Director 2003-01-31
JOHN ODONNELL
Company Secretary 2007-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
ERIC DAVID BLATCHFORD
Company Secretary 2002-09-20 2007-06-30
ERIC DAVID BLATCHFORD
Director 2001-03-16 2006-10-02
NELSON JENNINGS
Director 2000-11-24 2003-10-24
PAUL JONATHAN TONKS
Director 2002-07-13 2003-10-15
ANTONY JOHN OVERTON
Director 2002-08-12 2003-06-30
ROBERT HENRY MORRISON
Director 2000-11-24 2002-12-31
FLORENCE DOROTHIE ANN RICHARDSON
Company Secretary 2000-11-24 2002-09-20
STEVEN THOMAS COTTER
Director 2000-12-19 2001-05-11
INSTANT COMPANIES LIMITED
Nominated Director 2000-11-24 2000-11-24
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-11-24 2000-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CLOHISEY GOODWINS OF HANLEY LIMITED Director 2010-05-26 CURRENT 1912-03-20 Dissolved 2016-04-26
JOHN CLOHISEY BWG (UK) HOLDINGS LIMITED Director 2006-10-16 CURRENT 2002-06-27 Dissolved 2016-04-26
JOHN CLOHISEY BWG ACQUISITIONS LIMITED Director 2006-10-16 CURRENT 2002-06-27 Dissolved 2016-04-26
JOHN CLOHISEY BWG DIVISION LIMITED Director 2006-10-16 CURRENT 2002-06-27 Dissolved 2016-04-26
JOHN CLOHISEY BWG GROUP HOLDINGS LIMITED Director 2006-10-16 CURRENT 2002-06-27 Active
JOHN CLOHISEY APPLEBY WESTWARD GROUP LIMITED Director 2006-10-16 CURRENT 1984-02-13 Active
JOHN CLOHISEY TRIODE ACQUISITIONS UK LIMITED Director 2006-10-10 CURRENT 2006-08-08 Active
JOHN CLOHISEY BWG HOLDINGS LIMITED Director 2002-08-23 CURRENT 2002-07-03 Active
JOHN ODONNELL BWG HOLDINGS LIMITED Director 2006-10-16 CURRENT 2002-07-03 Active
JOHN ODONNELL TRIODE ACQUISITIONS UK LIMITED Director 2006-10-10 CURRENT 2006-08-08 Active
JOHN ODONNELL BWG (UK) HOLDINGS LIMITED Director 2003-02-14 CURRENT 2002-06-27 Dissolved 2016-04-26
JOHN ODONNELL BWG ACQUISITIONS LIMITED Director 2003-02-14 CURRENT 2002-06-27 Dissolved 2016-04-26
JOHN ODONNELL BWG DIVISION LIMITED Director 2003-02-14 CURRENT 2002-06-27 Dissolved 2016-04-26
JOHN ODONNELL GOODWINS OF HANLEY LIMITED Director 2003-01-31 CURRENT 1912-03-20 Dissolved 2016-04-26
JOHN ODONNELL APPLEBY WESTWARD GROUP LIMITED Director 2003-01-31 CURRENT 1984-02-13 Active
JOHN ODONNELL BWG GROUP HOLDINGS LIMITED Director 2002-12-17 CURRENT 2002-06-27 Active
JOHN ODONNELL BWG (UK) HOLDINGS LIMITED Company Secretary 2007-06-30 CURRENT 2002-06-27 Dissolved 2016-04-26
JOHN ODONNELL BWG ACQUISITIONS LIMITED Company Secretary 2007-06-30 CURRENT 2002-06-27 Dissolved 2016-04-26
JOHN ODONNELL BWG DIVISION LIMITED Company Secretary 2007-06-30 CURRENT 2002-06-27 Dissolved 2016-04-26
JOHN ODONNELL GOODWINS OF HANLEY LIMITED Company Secretary 2007-06-30 CURRENT 1912-03-20 Dissolved 2016-04-26
JOHN ODONNELL BWG GROUP HOLDINGS LIMITED Company Secretary 2007-06-30 CURRENT 2002-06-27 Active
JOHN ODONNELL BWG HOLDINGS LIMITED Company Secretary 2007-06-30 CURRENT 2002-07-03 Active
JOHN ODONNELL APPLEBY WESTWARD GROUP LIMITED Company Secretary 2007-06-30 CURRENT 1984-02-13 Active
JOHN ODONNELL TRIODE ACQUISITIONS UK LIMITED Company Secretary 2006-10-10 CURRENT 2006-08-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES
2017-11-29PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE SPAR GROUP LIMITED
2017-07-12AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 7504000
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-06-29AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 7504000
2015-11-24AR0124/11/15 FULL LIST
2015-07-04AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-06-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-06-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041169830005
2015-01-05AA01PREVSHO FROM 31/12/2014 TO 30/09/2014
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 7504000
2014-12-02AR0124/11/14 FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-06MEM/ARTSARTICLES OF ASSOCIATION
2013-12-06RES01ALTER ARTICLES 19/11/2013
2013-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 041169830005
2013-12-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-12-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 7504000
2013-11-25AR0124/11/13 FULL LIST
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-26AR0124/11/12 FULL LIST
2012-11-26CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN ODONNELL / 07/06/2012
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ODONNELL / 07/06/2012
2012-04-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-12-07AR0124/11/11 FULL LIST
2011-04-19AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-26AR0124/11/10 FULL LIST
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-01-19AR0124/11/09 FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / LEO JOHN ANTHONY CRAWFORD / 24/11/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLOHISEY / 24/11/2009
2009-11-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-15363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-11-05AUDAUDITOR'S RESIGNATION
2008-10-14AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-07155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-07155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-07RES13ENTER INTO SUPPLIMENTAL BANK AGRMNT 14/03/2008
2008-04-07RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-12-05363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-12-05288cDIRECTOR'S PARTICULARS CHANGED
2007-10-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-11288bSECRETARY RESIGNED
2007-07-11288aNEW SECRETARY APPOINTED
2006-12-18363(287)REGISTERED OFFICE CHANGED ON 18/12/06
2006-12-18363sRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-11-06288aNEW DIRECTOR APPOINTED
2006-11-02395PARTICULARS OF MORTGAGE/CHARGE
2006-10-26155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-10-26155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-10-26RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-10-26288bDIRECTOR RESIGNED
2006-10-10AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-22363sRETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2005-10-20AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-19287REGISTERED OFFICE CHANGED ON 19/08/05 FROM: SPEEDWELL ROAD PARKHOUSE EAST NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 7RG
2004-12-29363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-29363sRETURN MADE UP TO 24/11/04; NO CHANGE OF MEMBERS
2004-10-22AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-06363aRETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS; AMEND
2004-06-02ELRESS386 DISP APP AUDS 21/05/04
2004-06-02RES13SECTION 386(2) 21/05/04
2004-05-27363aRETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS; AMEND
2003-11-26363sRETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
2003-10-27AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-24288bDIRECTOR RESIGNED
2003-10-24288bDIRECTOR RESIGNED
2003-08-01288bDIRECTOR RESIGNED
2003-02-26288bDIRECTOR RESIGNED
2003-02-26288aNEW DIRECTOR APPOINTED
2003-02-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
We could not find any licences issued to BWG WHOLESALE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BWG WHOLESALE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-04 Satisfied THE GOVERNOR & COMPANY OF THE BANK OF IRELAND (IN ITS CAPACITY AS SECURITY AGENT)
DEBENTURE 2012-04-12 Satisfied ALLIED IRISH BANKS, P.L.C. (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
DEBENTURE 2010-05-31 Satisfied ALLIED IRISH BANKS, P.L.C. AS SECURITY AGENT
DEBENTURE 2006-11-02 Satisfied ALLIED IRISH BANKS P.L.C. (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES
DEED OF DEBENTURE 2002-08-23 Satisfied BURDALE FINANCIAL LIMITED
Intangible Assets
Patents
We have not found any records of BWG WHOLESALE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BWG WHOLESALE LIMITED
Trademarks
We have not found any records of BWG WHOLESALE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BWG WHOLESALE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as BWG WHOLESALE LIMITED are:

TESCO PLC £ 31,119
DERBY FOOD STORE LTD £ 27,646
TESCO STORES LIMITED £ 26,574
WAITROSE LIMITED £ 2,021
TALKLIGHT LIMITED £ 1,340
BOWKER ROBERTS LIMITED £ 1,108
BAINS SUPERSAVE LTD £ 1,022
EAST PARK NEWS LIMITED £ 713
NJS (UK) LTD £ 450
NIJJAR SUPERMARKET LIMITED £ 370
Outgoings
Business Rates/Property Tax
No properties were found where BWG WHOLESALE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BWG WHOLESALE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BWG WHOLESALE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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