BWE INTERNATIONAL LIMITED
KENT

Hellopages » Kent » Ashford » TN23 7SH

Company number 02921476
Status Active
Incorporation Date 22 April 1994
Company Type Private Limited Company
Address UNIT D2, BEAVER INDUSTRIAL, ESTATE, ASHFORD, KENT, TN23 7SH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1,000,000 . The most likely internet sites of BWE INTERNATIONAL LIMITED are www.bweinternational.co.uk, and www.bwe-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Wye Rail Station is 4.3 miles; to Ham Street Rail Station is 4.7 miles; to Charing (Kent) Rail Station is 6 miles; to Appledore (Kent) Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bwe International Limited is a Private Limited Company. The company registration number is 02921476. Bwe International Limited has been working since 22 April 1994. The present status of the company is Active. The registered address of Bwe International Limited is Unit D2 Beaver Industrial Estate Ashford Kent Tn23 7sh. . FISH, Stephen is a Secretary of the company. FISH, Stephen is a Director of the company. FISH, Susan Louise is a Director of the company. HAWKES, Daniel John is a Director of the company. HAWKES, Gillian Elizabeth is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director YOUNG, Rex has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FISH, Stephen
Appointed Date: 16 May 1994
Director
FISH, Stephen
Appointed Date: 16 May 1994
78 years old
Director
FISH, Susan Louise
Appointed Date: 16 December 1994
76 years old
Director
HAWKES, Daniel John
Appointed Date: 16 May 1994
75 years old
Director
HAWKES, Gillian Elizabeth
Appointed Date: 16 December 1994
77 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 May 1994
Appointed Date: 22 April 1994
Director
YOUNG, Rex
Resigned: 07 April 1997
Appointed Date: 16 December 1994
91 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 May 1994
Appointed Date: 22 April 1994

Persons With Significant Control

Mr Daniel John Hawkes
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Gillian Elizabeth Hawkes
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Stephen Fish
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Louise Fish
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BWE INTERNATIONAL LIMITED Events

03 May 2017
Confirmation statement made on 22 April 2017 with updates
03 Jan 2017
Group of companies' accounts made up to 31 March 2016
17 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1,000,000
07 Jan 2016
Group of companies' accounts made up to 31 March 2015
28 Apr 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1,000,000
...
... and 69 more events
26 May 1994
Director resigned;new director appointed
26 May 1994
Secretary resigned;new secretary appointed;new director appointed
26 May 1994
Registered office changed on 26/05/94 from: 1 mitchell lane bristol BS1 6BU
18 May 1994
Company name changed funglass LIMITED\certificate issued on 18/05/94
22 Apr 1994
Incorporation

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