B V S (WALES) LIMITED
BRIDGEND VOLVO SPECIALISTS BRIDGEND LIMITED

Hellopages » Bridgend » Bridgend » CF31 1BE

Company number 04636921
Status Active
Incorporation Date 14 January 2003
Company Type Private Limited Company
Address COURT HOUSE, COURT ROAD, BRIDGEND, MID GLAMORGAN, CF31 1BE
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 January 2017 with updates; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 . The most likely internet sites of B V S (WALES) LIMITED are www.bvswales.co.uk, and www.b-v-s-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Wildmill Rail Station is 1 miles; to Sarn Rail Station is 2.3 miles; to Pyle Rail Station is 5.4 miles; to Garth (Bridgend) Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B V S Wales Limited is a Private Limited Company. The company registration number is 04636921. B V S Wales Limited has been working since 14 January 2003. The present status of the company is Active. The registered address of B V S Wales Limited is Court House Court Road Bridgend Mid Glamorgan Cf31 1be. . DAVIES, Helen is a Secretary of the company. DAVIES, Helen is a Director of the company. DAVIES, Jason is a Director of the company. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
DAVIES, Helen
Appointed Date: 21 January 2003
Director
DAVIES, Helen
Appointed Date: 21 January 2003
43 years old
Director
DAVIES, Jason
Appointed Date: 21 January 2003
50 years old

Resigned Directors

Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 15 January 2003
Appointed Date: 14 January 2003
Nominee Director
BTC (DIRECTORS) LTD
Resigned: 15 January 2003
Appointed Date: 14 January 2003

Persons With Significant Control

Mr Jayson Leigh Davies
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Helen Davies
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B V S (WALES) LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 31 March 2016
27 Jan 2017
Confirmation statement made on 14 January 2017 with updates
27 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
15 Jul 2015
Total exemption small company accounts made up to 31 March 2015
16 Apr 2015
Registered office address changed from 10-12 Dunraven Place Bridgend CF31 1JD to Court House Court Road Bridgend Mid Glamorgan CF31 1BE on 16 April 2015
...
... and 36 more events
11 Feb 2003
New secretary appointed;new director appointed
11 Feb 2003
New director appointed
21 Jan 2003
Director resigned
21 Jan 2003
Secretary resigned
14 Jan 2003
Incorporation

B V S (WALES) LIMITED Charges

29 June 2005
Legal mortgage
Delivered: 2 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property at unit 7 north point bridgend industrial…
21 May 2003
Debenture
Delivered: 23 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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