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Nom

B & W Group LTD

Adresse
Dale Road
Worthing
West Sussex
BN11 2BH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 janvier 2020
Société Numéro de Registre 00880499 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)26400 - Fabrication de produits électroniques grand public
27510 - Fabrication d'appareils électroménagers
46431 - Commerce de gros d'appareils électroménagers
47910 - Vente à distance
Statut de Sociétéactive
Noms Précédents
  • B & W Loudspeakers Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB B&W Acquisition Ltd Status: Ceased Notified: 03/05/2016 Ceased: 09/10/2020 Companies House Number: 10153209 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Eva Automation Inc Status: Ceased Notified: 03/05/2016 Ceased: 03/05/2016 Companies House Number: C3698653 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Courtney-Wheatley, Lee David Andrew Worthing, West Sussex Status: Active Notified: 01/08/2022 Role: Secretary
    Courtney-Wheatley, Lee David Andrew Worthing, West Sussex Status: Active Notified: 01/08/2022 Date of Birth: 02/1975 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Hataishi, Paul Kano Carlsbad, California, United States Status: Active Notified: 09/05/2023 Date of Birth: 06/1974 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American
    Sheen, David Robert Worthing, West Sussex Status: Active Notified: 16/12/2022 Date of Birth: 10/1965 Occupation: Brand President, Executive Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB B & W Loudspeakers LTD Status: Active Notified: 06/04/2016 Companies House Number: 04890501 Nature of Control
  • Ownership of shares - 75% or more