BWS SECURITY SYSTEMS LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA2 9AP

Company number 03851779
Status Active
Incorporation Date 1 October 1999
Company Type Private Limited Company
Address UNIT 11 CHURCH FARM BUSINESS PARK, CORSTON, BATH, ENGLAND, BA2 9AP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Director's details changed for Christopher John Jenkins on 10 October 2016. The most likely internet sites of BWS SECURITY SYSTEMS LIMITED are www.bwssecuritysystems.co.uk, and www.bws-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Bws Security Systems Limited is a Private Limited Company. The company registration number is 03851779. Bws Security Systems Limited has been working since 01 October 1999. The present status of the company is Active. The registered address of Bws Security Systems Limited is Unit 11 Church Farm Business Park Corston Bath England Ba2 9ap. . JENKINS, Christopher John is a Secretary of the company. JENKINS, Christopher John is a Director of the company. STONE, Michael is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JENKINS, Christopher John
Appointed Date: 01 October 1999

Director
JENKINS, Christopher John
Appointed Date: 01 October 1999
72 years old

Director
STONE, Michael
Appointed Date: 01 October 1999
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 October 1999
Appointed Date: 01 October 1999

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 October 1999
Appointed Date: 01 October 1999

Persons With Significant Control

Michael Stone
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher John Jenkins
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BWS SECURITY SYSTEMS LIMITED Events

22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 1 October 2016 with updates
11 Oct 2016
Director's details changed for Christopher John Jenkins on 10 October 2016
11 Oct 2016
Director's details changed for Michael Stone on 10 October 2016
11 Oct 2016
Secretary's details changed for Christopher John Jenkins on 10 October 2016
...
... and 44 more events
26 Oct 1999
New secretary appointed
26 Oct 1999
Director resigned
26 Oct 1999
Secretary resigned
22 Oct 1999
Registered office changed on 22/10/99 from: pillar house 113-115 bath road cheltenham gloucestershire GL53 7LS
01 Oct 1999
Incorporation

BWS SECURITY SYSTEMS LIMITED Charges

30 May 2001
Debenture
Delivered: 7 June 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…