Company number 06526753
Status Active
Incorporation Date 7 March 2008
Company Type Private Limited Company
Address 24 CANNON HILL ROAD, COVENTRY, ENGLAND, CV4 7DE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
GBP 101.5
. The most likely internet sites of B W ENTERPRISES LIMITED are www.bwenterprises.co.uk, and www.b-w-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. B W Enterprises Limited is a Private Limited Company.
The company registration number is 06526753. B W Enterprises Limited has been working since 07 March 2008.
The present status of the company is Active. The registered address of B W Enterprises Limited is 24 Cannon Hill Road Coventry England Cv4 7de. . WILLIS, Basil Newton is a Director of the company. Secretary KELLER, Lucy has been resigned. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director ORMEROD, Peter Steven has been resigned. Director OAKLEY COMPANY FORMATION SERVICES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
KELLER, Lucy
Resigned: 23 February 2016
Appointed Date: 07 March 2008
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 07 March 2008
Appointed Date: 07 March 2008
Director
OAKLEY COMPANY FORMATION SERVICES LIMITED
Resigned: 07 March 2008
Appointed Date: 07 March 2008
Persons With Significant Control
Mr Basil Newton Willis
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
B W ENTERPRISES LIMITED Events
08 Mar 2017
Confirmation statement made on 7 March 2017 with updates
08 Sep 2016
Accounts for a dormant company made up to 31 March 2016
18 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
03 Mar 2016
Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY to 24 Cannon Hill Road Coventry CV4 7DE on 3 March 2016
02 Mar 2016
Appointment of Mr Basil Newton Willis as a director on 23 February 2016
...
... and 24 more events
17 Mar 2008
Secretary appointed lucy ormerod
17 Mar 2008
Director appointed peter steven ormerod
11 Mar 2008
Nc inc already adjusted 07/03/08
11 Mar 2008
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
07 Mar 2008
Incorporation