BW IT SERVICES LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 2RJ

Company number 05279089
Status Active
Incorporation Date 5 November 2004
Company Type Private Limited Company
Address THE MILLS, CANAL STREET, DERBY, DE1 2RJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BW IT SERVICES LIMITED are www.bwitservices.co.uk, and www.bw-it-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Bw It Services Limited is a Private Limited Company. The company registration number is 05279089. Bw It Services Limited has been working since 05 November 2004. The present status of the company is Active. The registered address of Bw It Services Limited is The Mills Canal Street Derby De1 2rj. . EVANS, Glyn Anthony is a Secretary of the company. MARRON, Paul Andrew is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
EVANS, Glyn Anthony
Appointed Date: 05 November 2004
Director
MARRON, Paul Andrew
Appointed Date: 05 November 2004
58 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 05 November 2004
Appointed Date: 05 November 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 05 November 2004
Appointed Date: 05 November 2004

Persons With Significant Control

Mr Paul Andrew Marron
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BW IT SERVICES LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 5 November 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 3
02 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 26 more events
29 Nov 2004
Memorandum and Articles of Association
29 Nov 2004
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Nov 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2004
Incorporation

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