BMS FACULTATIVE LIMITED
MAWLAW 330 LIMITED

Hellopages » City of London » City of London » EC3N 2LS

Company number 03290236
Status Active
Incorporation Date 10 December 1996
Company Type Private Limited Company
Address ONE AMERICA SQUARE, LONDON, EC3N 2LS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 10,000 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of BMS FACULTATIVE LIMITED are www.bmsfacultative.co.uk, and www.bms-facultative.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bms Facultative Limited is a Private Limited Company. The company registration number is 03290236. Bms Facultative Limited has been working since 10 December 1996. The present status of the company is Active. The registered address of Bms Facultative Limited is One America Square London Ec3n 2ls. . BRYANT, Shaun Kevin is a Secretary of the company. VINCENT, Paul John is a Director of the company. Secretary HILLS, John James Frederick has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director CRAWLEY, Hugo Edward has been resigned. Director DOHERTY, Darren Peter has been resigned. Nominee Director FADIL, Susan Carol has been resigned. Nominee Director GUMMERS, Eric Michael has been resigned. Director KNIGHT, Stephen John has been resigned. Director MANWARING, Christopher Brian has been resigned. Director MCKEAN, Graham John has been resigned. Director NAYLOR, Daniel James has been resigned. Director SPENCER, John William James has been resigned. Director SULLIVAN, David has been resigned. Director URQUHART, Ronald Douglas Lauchlan has been resigned. Director WENMAN, Mark Alan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BRYANT, Shaun Kevin
Appointed Date: 14 September 2015
Director
VINCENT, Paul John
Appointed Date: 01 June 2006
59 years old

Resigned Directors

Secretary
HILLS, John James Frederick
Resigned: 30 April 2014
Appointed Date: 26 June 1998
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 26 June 1998
Appointed Date: 10 December 1996
Director
CRAWLEY, Hugo Edward
Resigned: 28 November 2012
Appointed Date: 31 December 2002
66 years old
Director
DOHERTY, Darren Peter
Resigned: 06 November 2012
Appointed Date: 09 June 1998
56 years old
Nominee Director
FADIL, Susan Carol
Resigned: 09 June 1998
Appointed Date: 10 December 1996
59 years old
Nominee Director
GUMMERS, Eric Michael
Resigned: 09 June 1998
Appointed Date: 10 December 1996
64 years old
Director
KNIGHT, Stephen John
Resigned: 06 August 2013
Appointed Date: 13 August 2008
55 years old
Director
MANWARING, Christopher Brian
Resigned: 31 December 2002
Appointed Date: 26 June 1998
75 years old
Director
MCKEAN, Graham John
Resigned: 21 June 2006
Appointed Date: 26 June 1998
84 years old
Director
NAYLOR, Daniel James
Resigned: 31 December 2007
Appointed Date: 01 December 1998
78 years old
Director
SPENCER, John William James
Resigned: 07 January 2008
Appointed Date: 31 July 2006
67 years old
Director
SULLIVAN, David
Resigned: 31 December 1999
Appointed Date: 26 June 1998
85 years old
Director
URQUHART, Ronald Douglas Lauchlan
Resigned: 26 May 2006
Appointed Date: 12 April 1999
77 years old
Director
WENMAN, Mark Alan
Resigned: 17 September 2008
Appointed Date: 27 August 2008
61 years old

BMS FACULTATIVE LIMITED Events

09 Oct 2016
Accounts for a dormant company made up to 31 December 2015
31 May 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 10,000
14 Oct 2015
Accounts for a dormant company made up to 31 December 2014
25 Sep 2015
Appointment of Mr Shaun Kevin Bryant as a secretary on 14 September 2015
26 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 10,000
...
... and 86 more events
28 Jan 1998
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Jan 1998
Resolutions
  • ELRES ‐ Elective resolution
28 Jan 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Jan 1998
Return made up to 10/12/97; full list of members
10 Dec 1996
Incorporation

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