Bwg Wholesale Limited
04116983
Some Concerns
No risk factors detected.
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
secretary · Since 03/05/2018
director · Since 12/01/2021
COMPANY DIRECTOR
IRISH · IRELAND · Age 57
Also on 2 other boards
director · Since 12/01/2021
COMPANY DIRECTOR
BRITISH · IRELAND · Age 58
Also on 2 other boards
director · Since 12/01/2021
COMPANY DIRECTOR
IRISH · IRELAND · Age 61
Also on 4 other boards
Persons with Significant Control
Triode Acquisitions Uk Limited
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
THE GOVERNOR & COMPANY OF THE BANK OF IRELAND (IN ITS CAPACITY AS SECURITY AGENT)
ALLIED IRISH BANKS, P.L.C. (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
ALLIED IRISH BANKS, P.L.C. AS SECURITY AGENT
ALLIED IRISH BANKS P.L.C. (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES
BURDALE FINANCIAL LIMITED