BILWARD LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 8PY
Company number 02913500
Status Active
Incorporation Date 28 March 1994
Company Type Private Limited Company
Address 3 GRACE COURT, TOTTERIDGE GREEN, LONDON, N20 8PY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Secretary's details changed for Gurjit Wernham on 20 March 2017; Director's details changed for Gurjit Wernham on 20 March 2017. The most likely internet sites of BILWARD LIMITED are www.bilward.co.uk, and www.bilward.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Bilward Limited is a Private Limited Company. The company registration number is 02913500. Bilward Limited has been working since 28 March 1994. The present status of the company is Active. The registered address of Bilward Limited is 3 Grace Court Totteridge Green London N20 8py. The company`s financial liabilities are £93.78k. It is £0k against last year. And the total assets are £93.78k, which is £0k against last year. WERNHAM, Gurjit is a Secretary of the company. SHAH, Kamal Somchand is a Director of the company. WERNHAM, Gurjit is a Director of the company. Secretary DALY, Graham Michael has been resigned. Secretary WRAY, Linda Edith has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BUNYARD, Timothy William has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director WRAY, Linda Edith has been resigned. Director WRAY, Nigel William has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


bilward Key Finiance

LIABILITIES £93.78k
CASH n/a
TOTAL ASSETS £93.78k
All Financial Figures

Current Directors

Secretary
WERNHAM, Gurjit
Appointed Date: 02 October 1997
Director
SHAH, Kamal Somchand
Appointed Date: 02 October 1997
66 years old
Director
WERNHAM, Gurjit
Appointed Date: 02 October 1997
67 years old

Resigned Directors

Secretary
DALY, Graham Michael
Resigned: 27 July 1994
Appointed Date: 29 March 1994
Secretary
WRAY, Linda Edith
Resigned: 03 October 1997
Appointed Date: 27 July 1994
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 March 1994
Appointed Date: 28 March 1994
Director
BUNYARD, Timothy William
Resigned: 27 July 1994
Appointed Date: 29 March 1994
76 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 29 March 1994
Appointed Date: 28 March 1994
35 years old
Director
WRAY, Linda Edith
Resigned: 03 October 1997
Appointed Date: 27 July 1994
71 years old
Director
WRAY, Nigel William
Resigned: 03 October 1997
Appointed Date: 27 July 1994
77 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 March 1994
Appointed Date: 28 March 1994

Persons With Significant Control

Mr Nigel William Wray
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

BILWARD LIMITED Events

07 Apr 2017
Confirmation statement made on 28 March 2017 with updates
07 Apr 2017
Secretary's details changed for Gurjit Wernham on 20 March 2017
07 Apr 2017
Director's details changed for Gurjit Wernham on 20 March 2017
07 Apr 2017
Director's details changed for Mr Kamal Somchand Shah on 20 March 2017
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
...
... and 66 more events
25 Jul 1994
Director resigned;new director appointed
25 Jul 1994
Secretary resigned;new secretary appointed;director resigned
25 Jul 1994
Registered office changed on 25/07/94 from: 33 crwys road cardiff CF2 4YF
22 Jul 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Mar 1994
Incorporation

BILWARD LIMITED Charges

22 August 1994
Legal charge
Delivered: 9 September 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property & farm buildings k/a woodhill farm legsby road…
19 August 1994
Debenture
Delivered: 25 August 1994
Status: Satisfied on 16 October 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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