BYWELL HOLDINGS LIMITED
Company is dissolved
General Information
NAME
BYWELL HOLDINGS LIMITED
COMPANY NUMBER
02131364
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/05/1987
(37 years and 7 months old)
WEBSITE
SMD.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/11/2016
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
13/05/1987
05/12/1988
SPENDTIP LIMITED
TYNE AND WEAR
NE28 6UZ
Telephone: 01912342222
TPS: No
Turbinia Works Davy Bank
Wallsend
Tyne & Wear
NE28 6UZ
Telephone: 2342222
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | New Board Member Andrew Hodgson (913290814) Appointed |
| 17/09/2024 | New Board Member Andrew Hodgson (913290814) Appointed |
| 22/08/2024 | New Board Member Andrew Hodgson (913290814) Appointed |
Credit Risk Overview
Want to learn more about BYWELL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BYWELL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BYWELL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/1991 - 01/06/1996 (4 years and 6 months) Born in Jul 1938 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
01/11/1991 - 17/06/2004 (12 years and 7 months) Born in Apr 1954 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
01/11/1991 - 17/06/2004 (12 years and 7 months) Born in Mar 1927 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Jul 1945 |
Resigned | Director |
Current: 2 Past: 13 |
View Report |
|
Born in Jun 1961 |
Resigned | Director&Secretary |
Current: 19 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | New Board Member Andrew Hodgson (913290814) Appointed |
| 17/09/2024 | New Board Member Andrew Hodgson (913290814) Appointed |
| 22/08/2024 | New Board Member Andrew Hodgson (913290814) Appointed |
| 22/08/2024 | New Board Member Andrew Hodgson (913290814) Appointed |
| 01/08/2024 | New Board Member Andrew Hodgson (913290814) Appointed |
| 18/07/2024 | New Board Member Andrew Hodgson (913290814) Appointed |
| 13/06/2024 | New Board Member Andrew Hodgson (913290814) Appointed |
| 25/01/2024 | New Board Member Andrew Hodgson (913290814) Appointed |
| 23/01/2024 | New Board Member Andrew Hodgson (913290814) Appointed |
| 20/10/2023 | New Board Member Andrew Hodgson (913290814) Appointed |
| 07/09/2023 | New Board Member Andrew Hodgson (913290814) Appointed |
| 05/04/2023 | New Board Member Andrew Hodgson (913290814) Appointed |
| 01/08/2017 | Jing Dong (919708556) has left the board |
| 01/08/2017 | New Accounts filed |
| 19/07/2017 | Jian Chen (923517837) has left the board |
| 19/07/2017 | New Board Member Jian Chen (923517688) Appointed |
| 12/07/2017 | New Board Member Jian Chen (923517837) Appointed |
| 11/07/2017 | Weian Wang (919708214) has left the board |
| 19/11/2016 | New Confirmation Statement filed |
| 18/10/2016 | New Accounts filed |
| 14/06/2016 | New Board Member Michael Thomas Jones (909920322) Appointed |
| 01/06/2016 | Adam Duncan Sims (910004317) has left the board |
| 01/06/2016 | Andrew David Caffyn (919284965) has left the board |
| 24/11/2015 | New Confirmation Statement filed |
| 23/11/2015 | New Accounts filed |
| 06/05/2015 | Weian Wang (919708440) has left the board |
| 06/05/2015 | Xiong Li (919708474) has left the board |
| 06/05/2015 | New Board Member Dongkui Zhu (919708106) Appointed |
| 06/05/2015 | New Board Member Weian Wang (919708214) Appointed |
| 06/05/2015 | New Board Member Xiong Li (919708234) Appointed |
| 06/05/2015 | Dongkui Zhu (919708363) has left the board |
| 28/04/2015 | New Board Member Dongkui Zhu (919708363) Appointed |
| 28/04/2015 | New Board Member Xiong Li (919708474) Appointed |
| 28/04/2015 | New Board Member Weian Wang (919708440) Appointed |
| 28/04/2015 | New Board Member Jing Dong (919708556) Appointed |
| 28/04/2015 | Christopher John Gill (901762348) has left the board |
| 28/04/2015 | John Peter Reece (901054659) has left the board |
| 04/12/2014 | New Board Member Andrew David Caffyn (919284965) Appointed |
| 04/12/2014 | Andrew David Caffyn (915123884) has left the board |
| 21/11/2014 | New Confirmation Statement filed |
| 19/11/2014 | New Accounts filed |
| 02/12/2013 | New Confirmation Statement filed |
| 17/10/2013 | New Board Member Andrew David Caffyn (915123884) Appointed |
| 17/10/2013 | New Board Member Adam Duncan Sims (910004317) Appointed |
| 08/10/2013 | New Accounts filed |
| 03/05/2013 | Stephen John Curl (915500860) has left the board |
| 03/05/2013 | Change in Reg. Office |
| 24/11/2012 | New Confirmation Statement filed |
| 08/10/2012 | New Accounts filed |
| 17/09/2012 | New Board Member Christopher John Gill Appointed |
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