B.W.A.DEPENDENTS LIMITED
LONDON

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Company number 00619245
Status Active
Incorporation Date 20 January 1959
Company Type Private Limited Company
Address 1 BASINGHALL AVENUE, LONDON, EC2V 5DD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100 ; Termination of appointment of David Frank Edmond Curtis as a director on 25 February 2016. The most likely internet sites of B.W.A.DEPENDENTS LIMITED are www.bwadependents.co.uk, and www.b-w-a-dependents.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and eleven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B W A Dependents Limited is a Private Limited Company. The company registration number is 00619245. B W A Dependents Limited has been working since 20 January 1959. The present status of the company is Active. The registered address of B W A Dependents Limited is 1 Basinghall Avenue London Ec2v 5dd. . SC (SECRETARIES) LIMITED is a Secretary of the company. ASSOR, David Michael is a Director of the company. HEWLETT, Andrew Richard Turner is a Director of the company. Secretary MORGAN, Howard Francis has been resigned. Secretary PROBERT, John Robert has been resigned. Secretary SKIPPEN, Terry Charles has been resigned. Director BAMFORD, Julie has been resigned. Director CALLAHAN, Linda Ann has been resigned. Director CURTIS, David Frank Edmond has been resigned. Director FISH, Stephen Martin has been resigned. Director FOX, Mark Adam has been resigned. Director GILL, Christopher Richard has been resigned. Director GRANT, David George has been resigned. Director HUNTER, Richard Andrew has been resigned. Director LAURIE, Maureen has been resigned. Director MILLER, Timothy John, Dr has been resigned. Director OLLEY, Kate Jacqueline has been resigned. Director PROBERT, John Robert has been resigned. Director SAFFIN, Malcolm Kenneth has been resigned. Director SMITH, Joan has been resigned. Director SUMMONS, Jacqueline Ann has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SC (SECRETARIES) LIMITED
Appointed Date: 01 September 2008
Director
ASSOR, David Michael
Appointed Date: 23 June 2015
57 years old
Director
HEWLETT, Andrew Richard Turner
Appointed Date: 24 February 2016
46 years old

Resigned Directors

Secretary
MORGAN, Howard Francis
Resigned: 25 January 1999
Appointed Date: 20 November 1996
Secretary
PROBERT, John Robert
Resigned: 19 November 1996
Secretary
SKIPPEN, Terry Charles
Resigned: 01 September 2008
Appointed Date: 25 January 1999
Director
BAMFORD, Julie
Resigned: 31 December 2009
Appointed Date: 17 July 2009
69 years old
Director
CALLAHAN, Linda Ann
Resigned: 23 October 2002
74 years old
Director
CURTIS, David Frank Edmond
Resigned: 25 February 2016
Appointed Date: 29 December 2006
65 years old
Director
FISH, Stephen Martin
Resigned: 31 March 1995
79 years old
Director
FOX, Mark Adam
Resigned: 29 December 2006
Appointed Date: 30 October 2002
57 years old
Director
GILL, Christopher Richard
Resigned: 26 June 2002
Appointed Date: 22 January 1999
59 years old
Director
GRANT, David George
Resigned: 20 February 1995
88 years old
Director
HUNTER, Richard Andrew
Resigned: 21 September 2000
Appointed Date: 20 November 1996
75 years old
Director
LAURIE, Maureen
Resigned: 30 September 1997
Appointed Date: 01 April 1995
72 years old
Director
MILLER, Timothy John, Dr
Resigned: 31 July 2009
Appointed Date: 21 September 2000
68 years old
Director
OLLEY, Kate Jacqueline
Resigned: 16 July 2006
Appointed Date: 29 October 2002
59 years old
Director
PROBERT, John Robert
Resigned: 11 June 2015
Appointed Date: 30 October 2002
65 years old
Director
SAFFIN, Malcolm Kenneth
Resigned: 01 June 2001
Appointed Date: 22 January 1999
65 years old
Director
SMITH, Joan
Resigned: 20 November 1996
Appointed Date: 21 February 1995
77 years old
Director
SUMMONS, Jacqueline Ann
Resigned: 22 October 2004
Appointed Date: 30 October 2002
60 years old

B.W.A.DEPENDENTS LIMITED Events

29 Jul 2016
Accounts for a dormant company made up to 31 December 2015
24 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
04 Mar 2016
Termination of appointment of David Frank Edmond Curtis as a director on 25 February 2016
04 Mar 2016
Appointment of Mr Andrew Richard Turner Hewlett as a director on 24 February 2016
29 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
...
... and 118 more events
01 Nov 1987
New director appointed
01 Nov 1987
New director appointed
19 Oct 1987
New director appointed
12 Jan 1987
Return made up to 09/12/86; full list of members
16 Dec 1986
Full accounts made up to 31 March 1986

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