BUSINESS WIRE EUROPE LIMITED
BATH FINLAW 269 LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA2 2PP

Company number 04171920
Status Active
Incorporation Date 2 March 2001
Company Type Private Limited Company
Address C/O BUSINESS CONTROL LIMITED, RED LION YARD ODD DOWN, BATH, SOMERSET, BA2 2PP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 400,000 . The most likely internet sites of BUSINESS WIRE EUROPE LIMITED are www.businesswireeurope.co.uk, and www.business-wire-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Business Wire Europe Limited is a Private Limited Company. The company registration number is 04171920. Business Wire Europe Limited has been working since 02 March 2001. The present status of the company is Active. The registered address of Business Wire Europe Limited is C O Business Control Limited Red Lion Yard Odd Down Bath Somerset Ba2 2pp. . SCHMITT, Rob Stewart is a Secretary of the company. BUSINESS CONTROL LTD is a Secretary of the company. BARON-TAMRAZ, Cathy is a Director of the company. CASTANO, Gregg is a Director of the company. HERSHBERG, Neil is a Director of the company. SCOTT, Geff is a Director of the company. Secretary FILEX SERVICES LIMITED has been resigned. Director FILEX NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SCHMITT, Rob Stewart
Appointed Date: 01 April 2011
Secretary
BUSINESS CONTROL LTD
Appointed Date: 01 July 2003
Director
BARON-TAMRAZ, Cathy
Appointed Date: 29 March 2001
72 years old
Director
CASTANO, Gregg
Appointed Date: 29 March 2001
63 years old
Director
HERSHBERG, Neil
Appointed Date: 29 March 2001
74 years old
Director
SCOTT, Geff
Appointed Date: 03 August 2010
65 years old

Resigned Directors

Secretary
FILEX SERVICES LIMITED
Resigned: 30 June 2003
Appointed Date: 02 March 2001
Director
FILEX NOMINEES LIMITED
Resigned: 29 March 2001
Appointed Date: 02 March 2001

Persons With Significant Control

Ms Cathy Baron-Tamraz
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

BUSINESS WIRE EUROPE LIMITED Events

03 Apr 2017
Confirmation statement made on 2 March 2017 with updates
20 Jul 2016
Full accounts made up to 31 December 2015
31 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 400,000
31 Mar 2016
Director's details changed for Mr Geff Scott on 2 March 2016
15 Oct 2015
Full accounts made up to 31 December 2014
...
... and 57 more events
03 May 2001
New director appointed
03 May 2001
New director appointed
02 Apr 2001
Memorandum and Articles of Association
23 Mar 2001
Company name changed finlaw 269 LIMITED\certificate issued on 23/03/01
02 Mar 2001
Incorporation

BUSINESS WIRE EUROPE LIMITED Charges

6 September 2006
Rent deposit deed
Delivered: 23 September 2006
Status: Outstanding
Persons entitled: Xerox Pensions Limited
Description: The deposit as the sum or sums standing to the credit of…

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