BCW CENTRAL SERVICES LIMITED
BURNLEY

Hellopages » Lancashire » Burnley » BB10 2TP

Company number 06092141
Status Active
Incorporation Date 9 February 2007
Company Type Private Limited Company
Address LANCASHIRE DIGITAL TECHNOLOGY CENTRE, BANCROFT ROAD, BURNLEY, LANCASHIRE, BB10 2TP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 8 February 2017 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of BCW CENTRAL SERVICES LIMITED are www.bcwcentralservices.co.uk, and www.bcw-central-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Burnley Manchester Road Rail Station is 1.6 miles; to Burnley Barracks Rail Station is 1.7 miles; to Brierfield Rail Station is 1.9 miles; to Todmorden Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bcw Central Services Limited is a Private Limited Company. The company registration number is 06092141. Bcw Central Services Limited has been working since 09 February 2007. The present status of the company is Active. The registered address of Bcw Central Services Limited is Lancashire Digital Technology Centre Bancroft Road Burnley Lancashire Bb10 2tp. . WHELAN, Claire is a Secretary of the company. CASSIE, Alec Gordon Stewart is a Director of the company. WHELAN, Andrew is a Director of the company. Secretary HOLMES, Michael Henry has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BIGGS, Paul has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WHELAN, Claire
Appointed Date: 08 February 2013
Director
CASSIE, Alec Gordon Stewart
Appointed Date: 12 February 2007
70 years old
Director
WHELAN, Andrew
Appointed Date: 10 February 2007
76 years old

Resigned Directors

Secretary
HOLMES, Michael Henry
Resigned: 08 February 2013
Appointed Date: 11 February 2007
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 09 February 2007
Appointed Date: 09 February 2007
Director
BIGGS, Paul
Resigned: 17 December 2014
Appointed Date: 11 February 2007
62 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 09 February 2007
Appointed Date: 09 February 2007

Persons With Significant Control

Ansuka Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BCW CENTRAL SERVICES LIMITED Events

07 Apr 2017
Full accounts made up to 30 June 2016
17 Feb 2017
Confirmation statement made on 8 February 2017 with updates
08 Apr 2016
Full accounts made up to 30 June 2015
22 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 3
19 Mar 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 3
...
... and 23 more events
06 Mar 2007
New director appointed
06 Mar 2007
New director appointed
21 Feb 2007
Secretary resigned
21 Feb 2007
Director resigned
09 Feb 2007
Incorporation

BCW CENTRAL SERVICES LIMITED Charges

21 December 2012
Debenture
Delivered: 27 December 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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