Company number 09099517
Status Active
Incorporation Date 24 June 2014
Company Type Private Limited Company
Address 63 FOSSE WAY, SYSTON, LEICESTERSHIRE, LE7 1NF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration nine events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-08-21
GBP 100
; Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
GBP 100
. The most likely internet sites of BW RESERVE THIRTY FIVE LTD are www.bwreservethirtyfive.co.uk, and www.bw-reserve-thirty-five.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Bw Reserve Thirty Five Ltd is a Private Limited Company.
The company registration number is 09099517. Bw Reserve Thirty Five Ltd has been working since 24 June 2014.
The present status of the company is Active. The registered address of Bw Reserve Thirty Five Ltd is 63 Fosse Way Syston Leicestershire Le7 1nf. . MOUNTSEAL UK LTD is a Secretary of the company. REID, Lynne Gwendoline is a Director of the company. Director WARNER, Nicholas Michael Lee has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
MOUNTSEAL UK LTD
Appointed Date: 24 June 2014
Resigned Directors
BW RESERVE THIRTY FIVE LTD Events
21 Aug 2016
Accounts for a dormant company made up to 30 June 2016
21 Aug 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-08-21
16 Jul 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
16 Jul 2015
Accounts for a dormant company made up to 30 June 2015
26 Jun 2014
Company name changed moorland carpets hamilton LTD\certificate issued on 26/06/14
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RES15 ‐
Change company name resolution on 2014-06-24
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NM01 ‐
Change of name by resolution
26 Jun 2014
Appointment of Lynne Gwendoline Reid as a director
26 Jun 2014
Appointment of Mountseal Uk Ltd as a secretary
26 Jun 2014
Termination of appointment of Nicholas Warner as a director
24 Jun 2014
Incorporation
Statement of capital on 2014-06-24
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MODEL ARTICLES ‐
Model articles adopted