BW MICRO TUNNELLING LIMITED

BW MICRO TUNNELLING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBW MICRO TUNNELLING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04657074
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BW MICRO TUNNELLING LIMITED?

    • Test drilling and boring (43130) / Construction

    Where is BW MICRO TUNNELLING LIMITED located?

    Registered Office Address
    4 Kingfisher Close
    Nantwich
    CW5 5YE Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BW MICRO TUNNELLING LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What are the latest filings for BW MICRO TUNNELLING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Feb 28, 2019

    5 pagesAA

    Confirmation statement made on Feb 05, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    6 pagesAA

    Confirmation statement made on Feb 05, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    5 pagesAA

    Confirmation statement made on Feb 05, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    3 pagesAA

    Annual return made up to Feb 05, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2016

    Statement of capital on Feb 10, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    3 pagesAA

    Annual return made up to Feb 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2015

    Statement of capital on Feb 24, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    3 pagesAA

    Annual return made up to Feb 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2014

    Statement of capital on Feb 17, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    3 pagesAA

    Annual return made up to Feb 05, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2012

    3 pagesAA

    Annual return made up to Feb 05, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    6 pagesAA

    Annual return made up to Feb 05, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    6 pagesAA

    Annual return made up to Feb 05, 2010 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Director's details changed for Brian Wyld on Jan 01, 2010

    2 pagesCH01

    Who are the officers of BW MICRO TUNNELLING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WYLD, Julia Michelle
    4 Kingfisher Close
    CW5 5YE Nantwich
    Cheshire
    Secretary
    4 Kingfisher Close
    CW5 5YE Nantwich
    Cheshire
    British87215330002
    WYLD, Brian
    4 Kingfisher Close
    CW5 5YE Nantwich
    Cheshire
    Director
    4 Kingfisher Close
    CW5 5YE Nantwich
    Cheshire
    EnglandBritishMicro Tunnelling89021650002
    SNAPE, George
    214 High Street
    CW7 2AU Winsford
    Cheshire
    Secretary
    214 High Street
    CW7 2AU Winsford
    Cheshire
    British71353340003
    WYLD, Julia Michelle
    15 Manor Road
    CW5 5LT Nantwich
    Cheshire
    Director
    15 Manor Road
    CW5 5LT Nantwich
    Cheshire
    BritishSchool Assistant87215330001

    Who are the persons with significant control of BW MICRO TUNNELLING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Wyld
    CW5 5YE Nantwich
    4 Kingfisher Close
    Cheshire
    England
    Apr 06, 2016
    CW5 5YE Nantwich
    4 Kingfisher Close
    Cheshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Julia Michelle Wyld
    CW5 5YE Nantwich
    4 Kingfisher Close
    Cheshire
    England
    Apr 06, 2016
    CW5 5YE Nantwich
    4 Kingfisher Close
    Cheshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0