BWF - THE FIBER COMPANY UK LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 9AF

Company number 09503205
Status Active
Incorporation Date 23 March 2015
Company Type Private Limited Company
Address 5TH FLOOR, ONE NEW CHANGE, LONDON, UNITED KINGDOM, EC4M 9AF
Home Country United Kingdom
Nature of Business 23140 - Manufacture of glass fibres
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1,000 . The most likely internet sites of BWF - THE FIBER COMPANY UK LIMITED are www.bwfthefibercompanyuk.co.uk, and www.bwf-the-fiber-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 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.Bwf The Fiber Company Uk Limited is a Private Limited Company. The company registration number is 09503205. Bwf The Fiber Company Uk Limited has been working since 23 March 2015. The present status of the company is Active. The registered address of Bwf The Fiber Company Uk Limited is 5th Floor One New Change London United Kingdom Ec4m 9af. . GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. BEASON, Marion Brent is a Director of the company. BEASON, Marion Bill is a Director of the company. The company operates in "Manufacture of glass fibres".


Current Directors

Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 23 March 2015

Director
BEASON, Marion Brent
Appointed Date: 23 March 2015
45 years old

Director
BEASON, Marion Bill
Appointed Date: 23 March 2015
86 years old

Persons With Significant Control

Mr Marion Bill Beason
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

BWF - THE FIBER COMPANY UK LIMITED Events

24 Mar 2017
Confirmation statement made on 23 March 2017 with updates
07 Oct 2016
Group of companies' accounts made up to 31 December 2015
01 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1,000

27 May 2015
Registration of charge 095032050001, created on 26 May 2015
23 Mar 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
23 Mar 2015
Incorporation
Statement of capital on 2015-03-23
  • GBP 1,000

BWF - THE FIBER COMPANY UK LIMITED Charges

26 May 2015
Charge code 0950 3205 0001
Delivered: 27 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…