BW PASE LIMITED
BARNET

Hellopages » Greater London » Enfield » EN4 9EE

Company number 07204396
Status Active
Incorporation Date 26 March 2010
Company Type Private Limited Company
Address DAVIS BONLEY, NORTHSIDE HOUSE MOUNT PLEASANT, BARNET, HERTS, EN4 9EE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 100 . The most likely internet sites of BW PASE LIMITED are www.bwpase.co.uk, and www.bw-pase.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Bw Pase Limited is a Private Limited Company. The company registration number is 07204396. Bw Pase Limited has been working since 26 March 2010. The present status of the company is Active. The registered address of Bw Pase Limited is Davis Bonley Northside House Mount Pleasant Barnet Herts En4 9ee. . HUNTER, William Daniel is a Secretary of the company. HUNTER, Daniel George is a Director of the company. Secretary HUNTER, William Daniel has been resigned. Secretary MORRIS, Grant has been resigned. Director HUNTER, Charlie has been resigned. Director HUNTER, Daniel George has been resigned. Director HUNTER, William Daniel has been resigned. Director HUNTER, William Daniel has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HUNTER, William Daniel
Appointed Date: 20 March 2013
Director
HUNTER, Daniel George
Appointed Date: 20 March 2013
63 years old

Resigned Directors

Secretary
HUNTER, William Daniel
Resigned: 15 November 2012
Appointed Date: 26 March 2010
Secretary
MORRIS, Grant
Resigned: 20 March 2013
Appointed Date: 15 November 2012
Director
HUNTER, Charlie
Resigned: 20 March 2013
Appointed Date: 06 September 2012
32 years old
Director
HUNTER, Daniel George
Resigned: 25 July 2012
Appointed Date: 26 March 2010
63 years old
Director
HUNTER, William Daniel
Resigned: 20 March 2013
Appointed Date: 20 March 2013
39 years old
Director
HUNTER, William Daniel
Resigned: 06 September 2012
Appointed Date: 25 July 2012
39 years old

Persons With Significant Control

Mr Daniel George Hunter
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BW PASE LIMITED Events

11 Apr 2017
Confirmation statement made on 26 March 2017 with updates
10 Apr 2017
Total exemption small company accounts made up to 30 June 2016
20 May 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
09 Feb 2016
Total exemption small company accounts made up to 30 June 2015
27 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
...
... and 18 more events
29 Feb 2012
Accounts for a dormant company made up to 30 June 2011
15 Apr 2011
Annual return made up to 26 March 2011 with full list of shareholders
28 May 2010
Current accounting period extended from 31 March 2011 to 30 June 2011
18 May 2010
Secretary's details changed for Mr William Hunter Daniel on 26 March 2010
26 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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