BYWELL PLANT LIMITED
LONDON

Hellopages » Greater London » Barnet » NW2 1NT

Company number 05283421
Status Active
Incorporation Date 10 November 2004
Company Type Private Limited Company
Address 17 PENNINE PARADE, PENNINE DRIVE, LONDON, NW2 1NT
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-14 GBP 1 . The most likely internet sites of BYWELL PLANT LIMITED are www.bywellplant.co.uk, and www.bywell-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Bywell Plant Limited is a Private Limited Company. The company registration number is 05283421. Bywell Plant Limited has been working since 10 November 2004. The present status of the company is Active. The registered address of Bywell Plant Limited is 17 Pennine Parade Pennine Drive London Nw2 1nt. . N W SECRETARIES LIMITED is a Secretary of the company. DUFFY, Gerard is a Director of the company. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director MURPHY, John has been resigned. Director MURPHY, Joseph has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
N W SECRETARIES LIMITED
Appointed Date: 11 November 2004
Director
DUFFY, Gerard
Appointed Date: 24 September 2008
59 years old

Resigned Directors

Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 11 November 2004
Appointed Date: 10 November 2004
Director
MURPHY, John
Resigned: 24 September 2008
Appointed Date: 07 April 2006
60 years old
Director
MURPHY, Joseph
Resigned: 07 April 2006
Appointed Date: 11 November 2004
69 years old
Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 11 November 2004
Appointed Date: 10 November 2004

Persons With Significant Control

Mr Gerard Duffy
Notified on: 10 November 2016
59 years old
Nature of control: Right to appoint and remove directors
Mr John Murphy
Notified on: 10 November 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BYWELL PLANT LIMITED Events

17 Nov 2016
Confirmation statement made on 10 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
14 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-14
  • GBP 1
25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
22 Dec 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
...
... and 26 more events
16 Jun 2005
New director appointed
16 Jun 2005
New secretary appointed
18 Nov 2004
Director resigned
18 Nov 2004
Secretary resigned
10 Nov 2004
Incorporation

Similar Companies

BYWELL HOME FARMS LLP BYWELL LIMITED BYWELL SPRINGS AND PRESSINGS LIMITED BYWELL STORE LIMITED BYWELL VIEW (MANAGEMENT) LIMITED BYWEST (HOLDINGS) LIMITED BYWEST LIMITED