B & W GROUP LTD
- Company Number
- 00880499
- Status
- Active
- Incorporation Date
- 1 June 1966 (about 47 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- DALE ROAD, WORTHING
- WEST SUSSEX
- BN11 2BH
- SIC Codes
- 26.40 - Manufacture of consumer electronics
- 27.51 - Manufacture of electric domestic appliances
- 46.43/1 - Wholesale of gramophone records, audio tapes, compact discs and video tapes and of the equipment on which these are played
- Previous Names
- B & W LOUDSPEAKERS LIMITED (2005-04-19)
- Directors/ Officers
- MARTYN JEREMY WILLIAMS, secretary, 1 Oct 2005-
- JOSEPH VICTOR ATKINS, director, 9 Nov 1994-
- inactive HANS HENRIK BERLAND, director, 1 Sep 1991- 9 Nov 1994
- XAVIER COIRBAY, director, 26 Jul 2006-
- GEOFF IVOR EDWARDS, director, 1 Oct 2002-
- EVERT JAN HUIZING, director, 20 Sep 2003-
- DUNCAN EDWARD JOHNSON, director, 9 Dec 2011-
- inactive KEITH CHARLES ANDERSON, director, 25 Jun 1991- 2 Feb 2001
- inactive MICHAEL JOHN DAVIES, director, 2 Feb 2001-30 Sep 2003
- inactive GEOFFREY IVOR EDWARDS, secretary, 30 Sep 2003- 1 Oct 2005
- inactive RAYMOND CLIFFORD ROWLES, secretary, 25 Jun 1991-14 Aug 1996
- inactive HOWARD CRAGG, director, 25 Jun 1991-26 Jun 1992
- inactive FREDERICK JOHN DOWNEY, director, 25 Jun 1991- 9 Nov 1994
- inactive PETER ALEXANDER FRYER, director, 25 Jun 1991-20 Oct 1994
- inactive PETER LLOYD HAYWARD, director, 25 Jun 1991-23 Sep 1991
- inactive STEPHEN PHILIP BURNHAM ROE, director, 25 Jun 1991-24 Oct 1994
- inactive ANDREW PAUL STANFORTH, director, 25 Jun 1991-30 Sep 2003
- inactive ROBERT OTTO TRUNZ, director, 25 Jun 1991- 9 Nov 1994
- inactive JOSEPH FRANCIS TRUSTEY, director, 1 Oct 2003-26 Jul 2006
- inactive PHILIP GRAHAM WATTS, director, 25 Jun 1991-31 Oct 1994
- inactive KEITH CHARLES ANDERSON, secretary, 14 Aug 1996-30 Sep 1998
- inactive MICHAEL JOHN DAVIES, secretary, 30 Sep 1998-30 Sep 2003
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for B & W GROUP LTD
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
20/06/12 FULL LIST
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
DIRECTOR APPOINTED MR DUNCAN EDWARD JOHNSON
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
VARYING SHARE RIGHTS AND NAMES
AUDITOR'S RESIGNATION
Company Addresses
Dale Road, Worthing, West Sussex BN11 2BH, GB
Dale Road, Worthing, West Sussex BN11 2BH, GB
Dale Road, Worthing, West Sussex BN11 2BH, GB
Dale Road, Worthing, West Sussex BN11 2BH, GB
Dale Road, Worthing, West Sussex BN11 2BH, GB
Dale Road, Worthing, West Sussex BN11 2BH, GB
Dale Road, Worthing, West Sussex BN11 2BH, GB
Dale Road, Worthing, West Sussex BN11 2BH, GB
Dale Road, Worthing, West Sussex BN11 2BH, GB
Dale Road, Worthing, West Sussex BN11 2BH, GB
Trademark Registrations
[image only trademark] - registered on 29 May 2008
Mark text: LM1 - registered on 25 May 2007
Mark text: PANORAMA - registered on 23 Dec 2008
Mark text: PV1 - registered on 10 Jan 2006
Mark text: i COMMAND - registered on 11 Feb 2005
Mark text: B&W GROUP - registered on 11 Feb 2005
Mark text: BOWERS & WILKINS - registered on 28 Jun 2001
Mark text: LISTEN AND YOU'LL SEE - registered on 21 Oct 2011
Mark text: P5 - registered on 24 Apr 2012
Mark text: NAUTILUS - registered on 14 Mar 2013
Official Register Entries
register id: Z6114968
Similarly named companies
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B & W LOUDSPEAKERS LTD
(United Kingdom, 8 Sep 2003- )
-
B&W PROJECT MANAGEMENT LIMITED
(United Kingdom, 10 Nov 2011- )
-
B & W GROUP (LOGISTICS) LTD
(United Kingdom, 14 Oct 2004- )
-
B & W MECHANICAL HANDLING LIMITED
(United Kingdom, 25 Jun 1991- )
-
inactive
B J W MARKETING LTD.
(United Kingdom, 24 May 1996- )
-
B & W GROUP LTD
(Quebec (Canada), 1 Jun 1966- )
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B & W EQUINE GROUP LIMITED
(United Kingdom, 19 Dec 2008- )
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B & W PLANT GROUP LTD
(United Kingdom, 23 Dec 2003- )
-
B & W CHEMICAL GROUP MAINSTREAM GROUP LIMITED PARTNERSHIP
(Thailand, 18 Nov 1998- )
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