BWR SYSTEMS LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 7RT

Company number 06373397
Status Active
Incorporation Date 17 September 2007
Company Type Private Limited Company
Address STREET HOUSE CHURCH ROAD, WORTH, CRAWLEY, WEST SUSSEX, ENGLAND, RH10 7RT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Registered office address changed from 15 Budgen Close, Pound Hill Crawley West Sussex RH10 3XB to Street House Church Road Worth Crawley West Sussex RH10 7RT on 26 September 2016; Director's details changed for Mr James Drummond-Hay Bucknall on 20 September 2016. The most likely internet sites of BWR SYSTEMS LIMITED are www.bwrsystems.co.uk, and www.bwr-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Balcombe Rail Station is 3.9 miles; to Salfords (Surrey) Rail Station is 6.3 miles; to Redhill Rail Station is 8.9 miles; to Oxted Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bwr Systems Limited is a Private Limited Company. The company registration number is 06373397. Bwr Systems Limited has been working since 17 September 2007. The present status of the company is Active. The registered address of Bwr Systems Limited is Street House Church Road Worth Crawley West Sussex England Rh10 7rt. The company`s financial liabilities are £2.08k. It is £1.86k against last year. And the total assets are £2.02k, which is £-1.14k against last year. BUCKNALL, Laura is a Secretary of the company. BUCKNALL, James Drummond-Hay is a Director of the company. RAMPONI, Claudio is a Director of the company. WENHAM, Mark is a Director of the company. The company operates in "Other information technology service activities".


bwr systems Key Finiance

LIABILITIES £2.08k
+863%
CASH n/a
TOTAL ASSETS £2.02k
-37%
All Financial Figures

Current Directors

Secretary
BUCKNALL, Laura
Appointed Date: 17 September 2007
Director
BUCKNALL, James Drummond-Hay
Appointed Date: 17 September 2007
55 years old
Director
RAMPONI, Claudio
Appointed Date: 17 September 2007
58 years old
Director
WENHAM, Mark
Appointed Date: 17 September 2007
58 years old

Persons With Significant Control

Mr Claudio Ramponi
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Drummond-Hay Bucknall
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Wenham
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BWR SYSTEMS LIMITED Events

29 Sep 2016
Confirmation statement made on 17 September 2016 with updates
26 Sep 2016
Registered office address changed from 15 Budgen Close, Pound Hill Crawley West Sussex RH10 3XB to Street House Church Road Worth Crawley West Sussex RH10 7RT on 26 September 2016
26 Sep 2016
Director's details changed for Mr James Drummond-Hay Bucknall on 20 September 2016
26 Sep 2016
Secretary's details changed for Mrs Laura Bucknall on 20 September 2016
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 13 more events
29 Sep 2009
Return made up to 17/09/09; full list of members
28 Sep 2009
Director's change of particulars / claudio ramponi / 01/08/2009
26 Jun 2009
Total exemption small company accounts made up to 30 September 2008
07 Oct 2008
Return made up to 17/09/08; full list of members
17 Sep 2007
Incorporation

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