BPW WINDOWS LIMITED
CALLINGTON

Hellopages » Cornwall » Cornwall » PL17 7AJ

Company number 05939020
Status Active
Incorporation Date 18 September 2006
Company Type Private Limited Company
Address 52 FORE STREET, CALLINGTON, CORNWALL, PL17 7AJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Director's details changed for Mr Wayne Mccartney on 5 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BPW WINDOWS LIMITED are www.bpwwindows.co.uk, and www.bpw-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Saltash Rail Station is 8.1 miles; to St Budeaux Victoria Road Rail Station is 8.9 miles; to Keyham Rail Station is 9.8 miles; to Dockyard (Plymouth) Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bpw Windows Limited is a Private Limited Company. The company registration number is 05939020. Bpw Windows Limited has been working since 18 September 2006. The present status of the company is Active. The registered address of Bpw Windows Limited is 52 Fore Street Callington Cornwall Pl17 7aj. . BRADDON, Philip Ivor is a Secretary of the company. BRADDON, Philip Ivor is a Director of the company. MCCARTNEY, Wayne is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Director BRADDON, Antony has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BRADDON, Philip Ivor
Appointed Date: 26 September 2006
Director
BRADDON, Philip Ivor
Appointed Date: 26 September 2006
69 years old
Director
MCCARTNEY, Wayne
Appointed Date: 26 September 2006
64 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 18 September 2006
Appointed Date: 18 September 2006
Director
BRADDON, Antony
Resigned: 10 December 2009
Appointed Date: 26 September 2006
61 years old
Nominee Director
JPCORD LIMITED
Resigned: 18 September 2006
Appointed Date: 18 September 2006

Persons With Significant Control

Mr Philip Ivor Braddon
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Wayne Mccartney
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BPW WINDOWS LIMITED Events

06 Oct 2016
Confirmation statement made on 18 September 2016 with updates
06 Oct 2016
Director's details changed for Mr Wayne Mccartney on 5 October 2016
14 Jun 2016
Total exemption small company accounts made up to 31 October 2015
23 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 120
09 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 24 more events
04 Oct 2006
New director appointed
04 Oct 2006
New secretary appointed;new director appointed
27 Sep 2006
Secretary resigned
27 Sep 2006
Director resigned
18 Sep 2006
Incorporation

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