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Bwg Wholesale Limited

04116983

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O APPLEBY WESTWARD LTD, SALTASH PLYMOUTH, PL12 6LX
Incorporated 24/11/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47110
Retail sale in non-specialised stores with food, beverages or tobacco predominating

Officers

Ms Jennifer Kane

secretary · Since 03/05/2018

Mr Peter Donohoe

director · Since 12/01/2021

COMPANY DIRECTOR

IRISH · IRELAND · Age 57

Also on 2 other boards

Mr Aidan Keane

director · Since 12/01/2021

COMPANY DIRECTOR

IRISH · IRELAND · Age 60

Mr Simon Marriott

director · Since 12/01/2021

COMPANY DIRECTOR

BRITISH · IRELAND · Age 58

Also on 2 other boards

Mr John Moane

director · Since 12/01/2021

COMPANY DIRECTOR

IRISH · IRELAND · Age 61

Also on 4 other boards

Persons with Significant Control

Triode Acquisitions Uk Limited

75–100% shares

C/O Appleby Westward, Forge Lane, Saltash, PL12 6LX

Reg: 5899894 · England & Wales · Limited Company

Notified 04/09/2024

Former PSCs

The Spar Group Limited

Ceased 30/11/2017

Triode Acquisitions Uk Limited

Ceased 11/01/2017

Bwg Group Holdings Limited

Ceased 16/08/2023

Appleby Westward Group Limited

Ceased 04/09/2024

Charges0 outstanding

Charge
satisfied

THE GOVERNOR & COMPANY OF THE BANK OF IRELAND (IN ITS CAPACITY AS SECURITY AGENT)

Created 20/11/2013Registered 04/12/2013Satisfied 30/06/2015
charge
satisfied

ALLIED IRISH BANKS, P.L.C. (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 12/04/2012Registered 26/04/2012Satisfied 04/12/2013
charge
satisfied

ALLIED IRISH BANKS, P.L.C. AS SECURITY AGENT

Created 31/05/2010Registered 10/06/2010Satisfied 04/12/2013
charge
satisfied

ALLIED IRISH BANKS P.L.C. (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES

Created 17/10/2006Registered 02/11/2006Satisfied 30/06/2015
charge
satisfied

BURDALE FINANCIAL LIMITED

Created 23/08/2002Registered 29/08/2002Satisfied 22/02/2003