BAW COMPONENTS LIMITED
HESKIN

Hellopages » Lancashire » Chorley » PR7 5PA

Company number 03652024
Status Liquidation
Incorporation Date 19 October 1998
Company Type Private Limited Company
Address HESKIN HALL FARM, WOOD LANE, HESKIN, LANCASHIRE, PR7 5PA
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Return of final meeting in a creditors' voluntary winding up; Confirmation statement made on 19 October 2016 with updates; Registered office address changed from Thomas House Pope Lane Whitestake Preston PR4 4AZ to Heskin Hall Farm Wood Lane Heskin Lancashire PR7 5PA on 17 March 2016. The most likely internet sites of BAW COMPONENTS LIMITED are www.bawcomponents.co.uk, and www.baw-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Baw Components Limited is a Private Limited Company. The company registration number is 03652024. Baw Components Limited has been working since 19 October 1998. The present status of the company is Liquidation. The registered address of Baw Components Limited is Heskin Hall Farm Wood Lane Heskin Lancashire Pr7 5pa. . PICKUP, Graham Russell is a Secretary of the company. WRIGHT, Anthony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
PICKUP, Graham Russell
Appointed Date: 19 October 1998

Director
WRIGHT, Anthony
Appointed Date: 19 October 1998
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 October 1998
Appointed Date: 19 October 1998

Persons With Significant Control

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

BAW COMPONENTS LIMITED Events

10 Mar 2017
Return of final meeting in a creditors' voluntary winding up
03 Nov 2016
Confirmation statement made on 19 October 2016 with updates
17 Mar 2016
Registered office address changed from Thomas House Pope Lane Whitestake Preston PR4 4AZ to Heskin Hall Farm Wood Lane Heskin Lancashire PR7 5PA on 17 March 2016
07 Mar 2016
Appointment of a voluntary liquidator
07 Mar 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-22
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-22

...
... and 36 more events
06 Dec 2000
Return made up to 19/10/00; full list of members
16 Aug 2000
Accounts for a small company made up to 31 October 1999
09 Nov 1999
Return made up to 19/10/99; full list of members
20 Oct 1998
Secretary resigned
19 Oct 1998
Incorporation