Company number 05896857
Status Active
Incorporation Date 4 August 2006
Company Type Private Limited Company
Address MEDINA HOUSE, 2 STATION AVENUE, BRIDLINGTON, EAST YORKSHIRE, YO16 4LZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BYWIN LIMITED are www.bywin.co.uk, and www.bywin.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Bempton Rail Station is 3.1 miles; to Hunmanby Rail Station is 7.7 miles; to Filey Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bywin Limited is a Private Limited Company.
The company registration number is 05896857. Bywin Limited has been working since 04 August 2006.
The present status of the company is Active. The registered address of Bywin Limited is Medina House 2 Station Avenue Bridlington East Yorkshire Yo16 4lz. . BARKER, Vanessa Clare is a Secretary of the company. BARKER, Stuart Vaughan is a Director of the company. BARKER, Vanessa Clare is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 August 2006
Appointed Date: 04 August 2006
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 August 2006
Appointed Date: 04 August 2006
Persons With Significant Control
Mr Stuart Vaughan Barker
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Vanessa Clare Barker
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BYWIN LIMITED Events
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 4 August 2016 with updates
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
06 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 25 more events
13 Sep 2006
New secretary appointed;new director appointed
13 Sep 2006
Secretary resigned
13 Sep 2006
Director resigned
24 Aug 2006
Registered office changed on 24/08/06 from: 6-8 underwood street london N1 7JQ
04 Aug 2006
Incorporation