B.W. (ELECTRICAL CONTRACTORS) LIMITED
SIDCUP

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Company number 06357264
Status Active
Incorporation Date 31 August 2007
Company Type Private Limited Company
Address ONEGA HOUSE, 112 MAIN ROAD, SIDCUP, KENT, DA14 6NE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Confirmation statement made on 12 September 2016 with updates; Statement of capital following an allotment of shares on 23 March 2016 GBP 4 . The most likely internet sites of B.W. (ELECTRICAL CONTRACTORS) LIMITED are www.bwelectricalcontractors.co.uk, and www.b-w-electrical-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Bexleyheath Rail Station is 3 miles; to Beckenham Hill Rail Station is 5 miles; to Barking Rail Station is 7.9 miles; to Bat & Ball Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B W Electrical Contractors Limited is a Private Limited Company. The company registration number is 06357264. B W Electrical Contractors Limited has been working since 31 August 2007. The present status of the company is Active. The registered address of B W Electrical Contractors Limited is Onega House 112 Main Road Sidcup Kent Da14 6ne. . VIGAR, Nicola Anne is a Secretary of the company. WALTERS, Anna Susan is a Director of the company. WALTERS, Lee Brian is a Director of the company. Secretary WALTERS, Anna Susan has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director WALTERS, Brian William has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
VIGAR, Nicola Anne
Appointed Date: 18 October 2007

Director
WALTERS, Anna Susan
Appointed Date: 18 October 2007
73 years old

Director
WALTERS, Lee Brian
Appointed Date: 11 August 2008
46 years old

Resigned Directors

Secretary
WALTERS, Anna Susan
Resigned: 18 October 2007
Appointed Date: 31 August 2007

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 31 August 2007
Appointed Date: 31 August 2007

Director
WALTERS, Brian William
Resigned: 09 January 2013
Appointed Date: 31 August 2007
77 years old

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 31 August 2007
Appointed Date: 31 August 2007

Persons With Significant Control

Mrs Anna Susan Walters
Notified on: 31 August 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B.W. (ELECTRICAL CONTRACTORS) LIMITED Events

26 Sep 2016
Confirmation statement made on 26 September 2016 with updates
26 Sep 2016
Confirmation statement made on 12 September 2016 with updates
24 Mar 2016
Statement of capital following an allotment of shares on 23 March 2016
  • GBP 4

15 Mar 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2

...
... and 33 more events
04 Sep 2007
New director appointed
04 Sep 2007
New secretary appointed
04 Sep 2007
Director resigned
04 Sep 2007
Secretary resigned
31 Aug 2007
Incorporation