BHW AUTOMOTIVE LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM1 1GU

Company number 05309849
Status Active
Incorporation Date 10 December 2004
Company Type Private Limited Company
Address SWIFT HOUSE GROUND FLOOR, 18 HOFFMANNS WAY, CHELMSFORD, ESSEX, ENGLAND, CM1 1GU
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 14 March 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 10 December 2016 with updates. The most likely internet sites of BHW AUTOMOTIVE LIMITED are www.bhwautomotive.co.uk, and www.bhw-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Bhw Automotive Limited is a Private Limited Company. The company registration number is 05309849. Bhw Automotive Limited has been working since 10 December 2004. The present status of the company is Active. The registered address of Bhw Automotive Limited is Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex England Cm1 1gu. . AUJLA, Karamjot Singh is a Director of the company. SINGH, Kashmir is a Director of the company. Secretary SINGH, Kash has been resigned. Director COLE, Graham Alan Jocelyn has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
AUJLA, Karamjot Singh
Appointed Date: 01 March 2012
42 years old
Director
SINGH, Kashmir
Appointed Date: 11 December 2007
65 years old

Resigned Directors

Secretary
SINGH, Kash
Resigned: 04 May 2011
Appointed Date: 10 December 2004
Director
COLE, Graham Alan Jocelyn
Resigned: 12 October 2010
Appointed Date: 10 December 2004
60 years old

Persons With Significant Control

Mr Kashmir Singh
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Enzo Automotive Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BHW AUTOMOTIVE LIMITED Events

14 Mar 2017
Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 14 March 2017
11 Jan 2017
Full accounts made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 10 December 2016 with updates
03 Nov 2016
Satisfaction of charge 2 in full
01 Nov 2016
Registration of charge 053098490004, created on 1 November 2016
...
... and 38 more events
17 Sep 2007
Return made up to 10/12/06; full list of members
13 Oct 2006
Accounts for a dormant company made up to 31 December 2005
20 Mar 2006
Return made up to 10/12/05; full list of members
20 Mar 2006
Director's particulars changed
10 Dec 2004
Incorporation

BHW AUTOMOTIVE LIMITED Charges

1 November 2016
Charge code 0530 9849 0004
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: Igf Business Credit Limited
Description: 4.1 each chargor, as continuing security for the payment…
15 July 2016
Charge code 0530 9849 0003
Delivered: 18 July 2016
Status: Satisfied on 25 October 2016
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: Contains floating charge…
22 October 2010
Debenture
Delivered: 26 October 2010
Status: Satisfied on 3 November 2016
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
8 October 2010
Debenture
Delivered: 20 October 2010
Status: Satisfied on 13 September 2011
Persons entitled: Ravewite Limited
Description: Fixed and floating charge over the undertaking and all…

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