B W S LIMITED
KENT

Hellopages » Kent » Ashford » TN23 1PP

Company number 04679817
Status Active
Incorporation Date 26 February 2003
Company Type Private Limited Company
Address STOURSIDE PLACE, 35-41 STATION, ROAD, ASHFORD, KENT, TN23 1PP
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption full accounts made up to 31 December 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1 . The most likely internet sites of B W S LIMITED are www.bws.co.uk, and www.b-w-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Wye Rail Station is 3.5 miles; to Charing (Kent) Rail Station is 5.6 miles; to Ham Street Rail Station is 5.6 miles; to Chartham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B W S Limited is a Private Limited Company. The company registration number is 04679817. B W S Limited has been working since 26 February 2003. The present status of the company is Active. The registered address of B W S Limited is Stourside Place 35 41 Station Road Ashford Kent Tn23 1pp. . ALLEN, Christine is a Secretary of the company. WAGHORN, Bradley Robert is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
ALLEN, Christine
Appointed Date: 26 February 2003

Director
WAGHORN, Bradley Robert
Appointed Date: 26 February 2003
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 February 2003
Appointed Date: 26 February 2003

Persons With Significant Control

Mr Bradley Robert Waghorn
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

B W S LIMITED Events

13 Mar 2017
Confirmation statement made on 25 February 2017 with updates
22 Feb 2017
Total exemption full accounts made up to 31 December 2016
21 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1

11 Feb 2016
Total exemption small company accounts made up to 31 December 2015
16 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1

...
... and 23 more events
28 Feb 2004
Return made up to 26/02/04; full list of members
28 Feb 2004
Accounts for a dormant company made up to 31 December 2003
17 Apr 2003
Accounting reference date shortened from 29/02/04 to 31/12/03
27 Feb 2003
Secretary resigned
26 Feb 2003
Incorporation

B W S LIMITED Charges

13 June 2012
Guarantee & debenture
Delivered: 19 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…