BW OPS LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 0AH

Company number 02951085
Status Active
Incorporation Date 21 July 1994
Company Type Private Limited Company
Address FIRST FLOOR, 1 TUDOR STREET, LONDON, EC4Y 0AH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Jonas Van Mansfeld as a secretary on 11 July 2016; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 2 . The most likely internet sites of BW OPS LIMITED are www.bwops.co.uk, and www.bw-ops.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 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.Bw Ops Limited is a Private Limited Company. The company registration number is 02951085. Bw Ops Limited has been working since 21 July 1994. The present status of the company is Active. The registered address of Bw Ops Limited is First Floor 1 Tudor Street London Ec4y 0ah. . VAN MANSFELD, Jonas is a Secretary of the company. ELMAS, Alper is a Director of the company. GUY, Piers Basil is a Director of the company. Secretary ELLIOTT, Graham Thomas has been resigned. Secretary FELLOWES, Colin has been resigned. Secretary FIDLER, Christopher Laskey has been resigned. Secretary SOMERO SORENSON, Aili Eva Margareta has been resigned. Secretary STILL, David John has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director BRUCE, Neil Alexander has been resigned. Director CORKE, Richard John has been resigned. Director DAHL, Anders has been resigned. Director GRAINGER, William, Dr has been resigned. Director HOLLAND, Peter James has been resigned. Director LING, Grant Richmond has been resigned. Director LOVGREN, Peter has been resigned. Director MENDEZ REBOLLO, Alberto has been resigned. Director PYTEL, Anna Barbara has been resigned. Director SOMERO SORENSON, Aili Eva Margareta has been resigned. Director STILL, David John has been resigned. Director STILL, David John has been resigned. Director STRAUGHEN, Michael has been resigned. Director WESSLAU, Peter Johan has been resigned. Director AMEC NOMINEES LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
VAN MANSFELD, Jonas
Appointed Date: 11 July 2016
Director
ELMAS, Alper
Appointed Date: 01 July 2015
49 years old
Director
GUY, Piers Basil
Appointed Date: 01 January 2014
56 years old

Resigned Directors

Secretary
ELLIOTT, Graham Thomas
Resigned: 31 October 2014
Appointed Date: 01 January 2014
Secretary
FELLOWES, Colin
Resigned: 29 May 2003
Appointed Date: 31 March 2000
Secretary
FIDLER, Christopher Laskey
Resigned: 06 October 2008
Appointed Date: 29 May 2003
Secretary
SOMERO SORENSON, Aili Eva Margareta
Resigned: 27 April 2010
Appointed Date: 06 October 2008
Secretary
STILL, David John
Resigned: 31 March 2000
Appointed Date: 21 July 1994
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 21 July 1994
Appointed Date: 21 July 1994
Director
BRUCE, Neil Alexander
Resigned: 11 March 2002
Appointed Date: 01 May 2000
65 years old
Director
CORKE, Richard John
Resigned: 11 March 2002
Appointed Date: 31 March 2000
76 years old
Director
DAHL, Anders
Resigned: 15 April 2013
Appointed Date: 06 October 2008
68 years old
Director
GRAINGER, William, Dr
Resigned: 31 March 2000
Appointed Date: 21 July 1994
70 years old
Director
HOLLAND, Peter James
Resigned: 06 October 2008
Appointed Date: 11 March 2002
78 years old
Director
LING, Grant Richmond
Resigned: 15 February 2002
Appointed Date: 31 March 2000
69 years old
Director
LOVGREN, Peter
Resigned: 15 April 2013
Appointed Date: 27 April 2010
58 years old
Director
MENDEZ REBOLLO, Alberto
Resigned: 28 January 2014
Appointed Date: 16 April 2013
48 years old
Director
PYTEL, Anna Barbara
Resigned: 01 July 2015
Appointed Date: 01 January 2014
56 years old
Director
SOMERO SORENSON, Aili Eva Margareta
Resigned: 27 April 2010
Appointed Date: 06 October 2008
60 years old
Director
STILL, David John
Resigned: 11 March 2002
Appointed Date: 01 May 2000
71 years old
Director
STILL, David John
Resigned: 31 March 2000
Appointed Date: 21 July 1994
71 years old
Director
STRAUGHEN, Michael
Resigned: 01 May 2000
Appointed Date: 31 March 2000
75 years old
Director
WESSLAU, Peter Johan
Resigned: 28 January 2014
Appointed Date: 06 October 2008
56 years old
Director
AMEC NOMINEES LIMITED
Resigned: 06 October 2008
Appointed Date: 11 March 2002
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 21 July 1994
Appointed Date: 21 July 1994

BW OPS LIMITED Events

04 Nov 2016
Accounts for a dormant company made up to 31 December 2015
25 Jul 2016
Appointment of Mr Jonas Van Mansfeld as a secretary on 11 July 2016
14 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2
05 Oct 2015
Accounts for a dormant company made up to 31 December 2014
07 Jul 2015
Appointment of Mr Alper Elmas as a director on 1 July 2015
...
... and 101 more events
23 Mar 1995
Accounting reference date notified as 31/12
07 Aug 1994
Registered office changed on 07/08/94 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
07 Aug 1994
Director resigned;new director appointed
07 Aug 1994
Secretary resigned;new secretary appointed;new director appointed
21 Jul 1994
Incorporation

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