BWA PROPERTIES LTD.
EAST SUSSEX

Hellopages » East Sussex » Eastbourne » BN21 4PT
Company number 03001795
Status Active
Incorporation Date 14 December 1994
Company Type Private Limited Company
Address 18 HYDE GARDENS, EASTBOURNE, EAST SUSSEX, BN21 4PT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Satisfaction of charge 3 in full; Satisfaction of charge 4 in full. The most likely internet sites of BWA PROPERTIES LTD. are www.bwaproperties.co.uk, and www.bwa-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Pevensey & Westham Rail Station is 3.8 miles; to Pevensey Bay Rail Station is 4.4 miles; to Berwick (Sussex) Rail Station is 7.2 miles; to Cooden Beach Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bwa Properties Ltd is a Private Limited Company. The company registration number is 03001795. Bwa Properties Ltd has been working since 14 December 1994. The present status of the company is Active. The registered address of Bwa Properties Ltd is 18 Hyde Gardens Eastbourne East Sussex Bn21 4pt. . WITHINGTON, Valerie Ann is a Secretary of the company. BOLLING, Gustaf Fredric is a Director of the company. WITHINGTON, Valerie Ann is a Director of the company. Secretary GRIFFITHS, Andrew Bartholomew has been resigned. Secretary TERRY, Hester Dorothy has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director TERRY, Raymond Owen has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WITHINGTON, Valerie Ann
Appointed Date: 01 August 2012
Director
BOLLING, Gustaf Fredric
Appointed Date: 29 May 1996
94 years old
Director
WITHINGTON, Valerie Ann
Appointed Date: 29 May 1996
80 years old

Resigned Directors

Secretary
GRIFFITHS, Andrew Bartholomew
Resigned: 01 August 2012
Appointed Date: 19 January 1995
Secretary
TERRY, Hester Dorothy
Resigned: 19 January 1995
Appointed Date: 14 December 1994
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 14 December 1994
Appointed Date: 14 December 1994
Director
TERRY, Raymond Owen
Resigned: 31 December 2007
Appointed Date: 14 December 1994
87 years old

Persons With Significant Control

Mr Gustaf Fredric Bolling
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Valerie Ann Withington
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BWA PROPERTIES LTD. Events

16 Jan 2017
Confirmation statement made on 14 December 2016 with updates
10 Jun 2016
Satisfaction of charge 3 in full
09 Jun 2016
Satisfaction of charge 4 in full
22 Apr 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 67
...
... and 58 more events
16 Feb 1995
Ad 10/02/95--------- £ si 65@1=65 £ ic 2/67
16 Feb 1995
Secretary resigned;new secretary appointed
16 Feb 1995
Accounting reference date notified as 30/09
19 Dec 1994
Secretary resigned
14 Dec 1994
Incorporation

BWA PROPERTIES LTD. Charges

22 August 1997
Legal charge
Delivered: 23 August 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a ground floor flat 10 south cliff…
16 June 1995
Legal charge
Delivered: 3 July 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a basement and ground floor flats at 10…
8 March 1995
Debenture
Delivered: 16 March 1995
Status: Satisfied on 9 June 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the l/h property being flat 1.6 south cliff eastbourne…
8 March 1995
Legal charge
Delivered: 9 March 1995
Status: Satisfied on 10 June 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 4, 6 south cliff eastbourne t/n eb 28545 fixed charge…
8 March 1995
Legal charge
Delivered: 9 March 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a 2ND and 3RD floor maisonette at 10 south…
8 March 1995
Legal charge
Delivered: 9 March 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 1, 6 south cliff eastbourne t/n EB29069 fixed charge…

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