B W INTERIORS LIMITED
LONDON BRAYGUILD LIMITED

Hellopages » City of London » City of London » EC4M 7BA

Company number 04018003
Status Active
Incorporation Date 20 June 2000
Company Type Private Limited Company
Address 5 OLD BAILEY, LONDON, UNITED KINGDOM, EC4M 7BA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Full accounts made up to 31 December 2016; Director's details changed for Mr Craig Edward Foster on 16 January 2017; Director's details changed for Mr Craig Edward Foster on 16 January 2017. The most likely internet sites of B W INTERIORS LIMITED are www.bwinteriors.co.uk, and www.b-w-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B W Interiors Limited is a Private Limited Company. The company registration number is 04018003. B W Interiors Limited has been working since 20 June 2000. The present status of the company is Active. The registered address of B W Interiors Limited is 5 Old Bailey London United Kingdom Ec4m 7ba. . BRADLEY, Andrew is a Director of the company. BROWN, Anthony James is a Director of the company. ELLIOTT, Stephen is a Director of the company. FOSTER, Craig Edward is a Director of the company. FRANK, Robert Patrick is a Director of the company. OGDEN, Colin John is a Director of the company. RICHARDS, Mark Alan is a Director of the company. SMITH, Barry Roy is a Director of the company. SMITH, Paul Raymond is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary SPROAT, Glynis Rose has been resigned. Secretary WALLACE, Alan has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director CORLEY, John Christopher has been resigned. Director NEWTON, Paul Desmond George has been resigned. Director SPROAT, Stephen Joseph has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BRADLEY, Andrew
Appointed Date: 01 July 2016
59 years old

Director
BROWN, Anthony James
Appointed Date: 01 April 2015
61 years old

Director
ELLIOTT, Stephen
Appointed Date: 13 November 2014
65 years old

Director
FOSTER, Craig Edward
Appointed Date: 10 January 2001
61 years old

Director
FRANK, Robert Patrick
Appointed Date: 14 September 2016
54 years old

Director
OGDEN, Colin John
Appointed Date: 28 July 2010
53 years old

Director
RICHARDS, Mark Alan
Appointed Date: 10 January 2001
61 years old

Director
SMITH, Barry Roy
Appointed Date: 01 April 2015
73 years old

Director
SMITH, Paul Raymond
Appointed Date: 03 January 2017
66 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 26 June 2000
Appointed Date: 20 June 2000

Secretary
SPROAT, Glynis Rose
Resigned: 10 January 2001
Appointed Date: 26 June 2000

Secretary
WALLACE, Alan
Resigned: 31 December 2010
Appointed Date: 10 January 2001

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 26 June 2000
Appointed Date: 20 June 2000

Director
CORLEY, John Christopher
Resigned: 20 July 2012
Appointed Date: 28 July 2010
58 years old

Director
NEWTON, Paul Desmond George
Resigned: 01 July 2016
Appointed Date: 01 April 2015
62 years old

Director
SPROAT, Stephen Joseph
Resigned: 07 April 2003
Appointed Date: 26 June 2000
68 years old

B W INTERIORS LIMITED Events

03 Apr 2017
Full accounts made up to 31 December 2016
14 Feb 2017
Director's details changed for Mr Craig Edward Foster on 16 January 2017
13 Feb 2017
Director's details changed for Mr Craig Edward Foster on 16 January 2017
25 Jan 2017
Appointment of Mr Paul Raymond Smith as a director on 3 January 2017
18 Oct 2016
Appointment of Robert Patrick Frank as a director on 14 September 2016
...
... and 81 more events
19 Sep 2000
Location of register of members
19 Sep 2000
Registered office changed on 19/09/00 from: 3RD floor 19 phipp street london EC2A 4NZ
19 Sep 2000
Director resigned
19 Sep 2000
Secretary resigned
20 Jun 2000
Incorporation

B W INTERIORS LIMITED Charges

22 April 2002
Rent deposit deed
Delivered: 10 May 2002
Status: Satisfied on 10 May 2005
Persons entitled: Chapter Group PLC
Description: The rent deposit in respect of a lease of offices on the…