BWI SOLUTIONS LTD.
LONDON ASH VALE INTERIORS LTD

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

Company number 05254208
Status Active - Proposal to Strike off
Incorporation Date 8 October 2004
Company Type Private Limited Company
Address 5 OLD BAILEY, LONDON, ENGLAND, EC4M 7BA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Satisfaction of charge 1 in full. The most likely internet sites of BWI SOLUTIONS LTD. are www.bwisolutions.co.uk, and www.bwi-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two 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 Solutions Ltd is a Private Limited Company. The company registration number is 05254208. Bwi Solutions Ltd has been working since 08 October 2004. The present status of the company is Active - Proposal to Strike off. The registered address of Bwi Solutions Ltd is 5 Old Bailey London England Ec4m 7ba. . FOSTER, Craig Edward is a Director of the company. RICHARDS, Mark Alan is a Director of the company. Secretary ASLETT, Derek Malcolm has been resigned. Secretary CHEVIN-HALL, Nigel Clive has been resigned. Secretary EVERITT, Alan William has been resigned. Secretary TAYLOR, Tracey has been resigned. Secretary CORNHILL SECRETARIES LIMITED has been resigned. Director CHEVIN-HALL, Nigel Clive has been resigned. Director DYE, Julian Alistair Jeremy has been resigned. Director DYE, Julian Alistair Jeremy has been resigned. Director LEATHWHITE, Philip Andrew has been resigned. Director SIVILL, Neil John has been resigned. Director WEST, Ian Peter has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
FOSTER, Craig Edward
Appointed Date: 04 February 2011
61 years old
Director
RICHARDS, Mark Alan
Appointed Date: 04 February 2011
60 years old

Resigned Directors

Secretary
ASLETT, Derek Malcolm
Resigned: 30 September 2014
Appointed Date: 01 October 2013
Secretary
CHEVIN-HALL, Nigel Clive
Resigned: 10 July 2008
Appointed Date: 10 July 2008
Secretary
EVERITT, Alan William
Resigned: 24 May 2007
Appointed Date: 08 October 2004
Secretary
TAYLOR, Tracey
Resigned: 22 July 2009
Appointed Date: 24 May 2007
Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 30 September 2013
Appointed Date: 22 June 2011
Director
CHEVIN-HALL, Nigel Clive
Resigned: 16 June 2010
Appointed Date: 10 July 2008
64 years old
Director
DYE, Julian Alistair Jeremy
Resigned: 06 March 2012
Appointed Date: 27 November 2009
59 years old
Director
DYE, Julian Alistair Jeremy
Resigned: 30 May 2008
Appointed Date: 01 July 2007
59 years old
Director
LEATHWHITE, Philip Andrew
Resigned: 10 July 2008
Appointed Date: 09 February 2006
62 years old
Director
SIVILL, Neil John
Resigned: 03 February 2011
Appointed Date: 08 October 2004
59 years old
Director
WEST, Ian Peter
Resigned: 03 February 2011
Appointed Date: 11 October 2004
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 50% but less than 75%

BWI SOLUTIONS LTD. Events

28 Mar 2017
First Gazette notice for voluntary strike-off
15 Mar 2017
Application to strike the company off the register
07 Feb 2017
Satisfaction of charge 1 in full
14 Oct 2016
Registered office address changed from 5 Old Bailey London EC4M 7BA England to 5 Old Bailey London EC4M 7BA on 14 October 2016
13 Oct 2016
Confirmation statement made on 8 October 2016 with updates
...
... and 67 more events
24 Apr 2006
New director appointed
14 Nov 2005
Return made up to 08/10/05; full list of members
25 Nov 2004
New director appointed
28 Oct 2004
Accounting reference date extended from 31/10/05 to 31/12/05
08 Oct 2004
Incorporation

BWI SOLUTIONS LTD. Charges

18 June 2008
Guarantee & debenture
Delivered: 26 June 2008
Status: Satisfied on 12 March 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 June 2007
Guarantee & debenture
Delivered: 16 June 2007
Status: Satisfied on 12 March 2011
Persons entitled: Barclays Bank PLC
Description: Floating charge over all assets.
11 April 2006
Debenture
Delivered: 25 April 2006
Status: Satisfied on 7 February 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BWI PROJECT SERVICES LTD BWI PROMOTIONS LTD BWI STORAGE LIMITED BWI SYSTEMS LIMITED BWI UK LIMITED BWIA LIMITED BWIA OFFICE PROCESSING LIMITED