BWI (HOLDINGS) LIMITED
LONDON

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

Company number 04143184
Status Active
Incorporation Date 17 January 2001
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 eighty-three events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Confirmation statement made on 17 January 2017 with updates; Director's details changed for Mr Craig Edward Foster on 16 January 2017. The most likely internet sites of BWI (HOLDINGS) LIMITED are www.bwiholdings.co.uk, and www.bwi-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven 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.Bwi Holdings Limited is a Private Limited Company. The company registration number is 04143184. Bwi Holdings Limited has been working since 17 January 2001. The present status of the company is Active. The registered address of Bwi Holdings Limited is 5 Old Bailey London United Kingdom Ec4m 7ba. . FOSTER, Craig Edward is a Director of the company. RICHARDS, Mark Alan is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary WALLACE, Alan has been resigned. Nominee Director CHALFEN NOMINEES LIMITED 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
FOSTER, Craig Edward
Appointed Date: 17 January 2001
61 years old
Director
RICHARDS, Mark Alan
Appointed Date: 17 January 2001
60 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 17 January 2001
Appointed Date: 17 January 2001
Secretary
WALLACE, Alan
Resigned: 31 December 2010
Appointed Date: 17 January 2001
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 17 January 2001
Appointed Date: 17 January 2001
Director
SPROAT, Stephen Joseph
Resigned: 07 April 2003
Appointed Date: 17 January 2001
68 years old

Persons With Significant Control

Mr Mark Alan Richards
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Craig Edward Foster
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BWI (HOLDINGS) LIMITED Events

04 Apr 2017
Group of companies' accounts made up to 31 December 2016
13 Feb 2017
Confirmation statement made on 17 January 2017 with updates
13 Feb 2017
Director's details changed for Mr Craig Edward Foster on 16 January 2017
13 Oct 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
07 Sep 2016
Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
...
... and 73 more events
08 Feb 2001
New director appointed
08 Feb 2001
New director appointed
08 Feb 2001
New director appointed
08 Feb 2001
New secretary appointed
17 Jan 2001
Incorporation

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