BWSC NORTHERN FUELS LIMITED
LONDON NORTH LINCOLNSHIRE BIOMASS LIMITED

Hellopages » Greater London » Camden » WC1R 4JS

Company number 06266322
Status Active
Incorporation Date 1 June 2007
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 01630 - Post-harvest crop activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Full accounts made up to 31 December 2016; Amended full accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2 . The most likely internet sites of BWSC NORTHERN FUELS LIMITED are www.bwscnorthernfuels.co.uk, and www.bwsc-northern-fuels.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bwsc Northern Fuels Limited is a Private Limited Company. The company registration number is 06266322. Bwsc Northern Fuels Limited has been working since 01 June 2007. The present status of the company is Active. The registered address of Bwsc Northern Fuels Limited is 20 22 Bedford Row London Wc1r 4js. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. GRUMSTRUP SORENSEN, Christina is a Director of the company. GRUNDTVIG, Christian is a Director of the company. LARSEN, Karsten Valsted is a Director of the company. Secretary MCINNES, Charles Malcolm has been resigned. Director DARWELL, Peter has been resigned. Director JENSEN, David has been resigned. Director VINEY, Fiona Margaret has been resigned. Director VINEY, Nigel Jeremy has been resigned. Director WILLIAMS, David James, Dr has been resigned. The company operates in "Post-harvest crop activities".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 13 November 2013

Director
GRUMSTRUP SORENSEN, Christina
Appointed Date: 01 November 2013
53 years old

Director
GRUNDTVIG, Christian
Appointed Date: 01 November 2013
65 years old

Director
LARSEN, Karsten Valsted
Appointed Date: 25 May 2016
60 years old

Resigned Directors

Secretary
MCINNES, Charles Malcolm
Resigned: 01 November 2013
Appointed Date: 01 June 2007

Director
DARWELL, Peter
Resigned: 01 November 2013
Appointed Date: 01 September 2011
76 years old

Director
JENSEN, David
Resigned: 03 March 2016
Appointed Date: 19 November 2013
51 years old

Director
VINEY, Fiona Margaret
Resigned: 01 September 2011
Appointed Date: 01 June 2007
65 years old

Director
VINEY, Nigel Jeremy
Resigned: 01 September 2011
Appointed Date: 01 June 2007
65 years old

Director
WILLIAMS, David James, Dr
Resigned: 01 November 2013
Appointed Date: 01 September 2011
66 years old

BWSC NORTHERN FUELS LIMITED Events

24 Apr 2017
Full accounts made up to 31 December 2016
25 Jul 2016
Amended full accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2

17 Jun 2016
Termination of appointment of David Jensen as a director on 3 March 2016
17 Jun 2016
Appointment of Mr Karsten Valsted Larsen as a director on 25 May 2016
...
... and 29 more events
03 Nov 2008
Total exemption full accounts made up to 31 December 2007
06 Oct 2008
Return made up to 01/06/08; full list of members
05 Sep 2008
Registered office changed on 05/09/2008 from 8TH floor, brunel house 2 fitzalan road cardiff south glamorgan CF24 0EB
15 Sep 2007
Accounting reference date shortened from 30/06/08 to 31/12/07
01 Jun 2007
Incorporation