BWB TECHNOLOGIES LTD
BRAINTREE

Hellopages » Essex » Braintree » CM7 3GB

Company number 05560228
Status Active
Incorporation Date 12 September 2005
Company Type Private Limited Company
Address 3 WARNERS MILL, SILKS WAY, BRAINTREE, ESSEX, CM7 3GB
Home Country United Kingdom
Nature of Business 28960 - Manufacture of plastics and rubber machinery
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Appointment of Same-Day Company Services Limited as a secretary on 15 February 2017; Termination of appointment of Ann Margaret Cummings as a secretary on 15 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BWB TECHNOLOGIES LTD are www.bwbtechnologies.co.uk, and www.bwb-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Bwb Technologies Ltd is a Private Limited Company. The company registration number is 05560228. Bwb Technologies Ltd has been working since 12 September 2005. The present status of the company is Active. The registered address of Bwb Technologies Ltd is 3 Warners Mill Silks Way Braintree Essex Cm7 3gb. . SAME-DAY COMPANY SERVICES LIMITED is a Secretary of the company. BUCKAMIER, Gary Lee is a Director of the company. FARLEY, Brian John is a Director of the company. Secretary CUMMINGS, Ann Margaret has been resigned. Secretary HUMPHREYS, Jill Margaret has been resigned. Secretary POILE, Mary has been resigned. The company operates in "Manufacture of plastics and rubber machinery".


Current Directors

Secretary
SAME-DAY COMPANY SERVICES LIMITED
Appointed Date: 15 February 2017
Director
BUCKAMIER, Gary Lee
Appointed Date: 12 September 2005
76 years old
Director
FARLEY, Brian John
Appointed Date: 25 September 2013
75 years old

Resigned Directors

Secretary
CUMMINGS, Ann Margaret
Resigned: 15 February 2017
Appointed Date: 01 February 2015
Secretary
HUMPHREYS, Jill Margaret
Resigned: 01 February 2015
Appointed Date: 17 February 2006
Secretary
POILE, Mary
Resigned: 22 February 2006
Appointed Date: 12 September 2005

Persons With Significant Control

Mr Gary Lee Bukamier
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Aquanet International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BWB TECHNOLOGIES LTD Events

15 Feb 2017
Appointment of Same-Day Company Services Limited as a secretary on 15 February 2017
15 Feb 2017
Termination of appointment of Ann Margaret Cummings as a secretary on 15 February 2017
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 12 September 2016 with updates
26 Oct 2016
Director's details changed for Gary Lee Buckamier on 24 October 2016
...
... and 27 more events
29 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
29 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
29 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
29 Nov 2005
Accounting reference date shortened from 30/09/06 to 31/03/06
12 Sep 2005
Incorporation

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