Company number 09378991
Status Active
Incorporation Date 8 January 2015
Company Type Private Limited Company
Address BLOCK E, 2ND FLOOR,, 286A CHASE ROAD, SOUTHGATE, LONDON, UNITED KINGDOM, N14 6HF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Previous accounting period shortened from 31 January 2016 to 30 November 2015. The most likely internet sites of BWD LTD are www.bwd.co.uk, and www.bwd.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Bwd Ltd is a Private Limited Company.
The company registration number is 09378991. Bwd Ltd has been working since 08 January 2015.
The present status of the company is Active. The registered address of Bwd Ltd is Block E 2nd Floor 286a Chase Road Southgate London United Kingdom N14 6hf. . SHARER, Hayley Lisa is a Secretary of the company. SHARER, David Adam is a Director of the company. SHARER, Hayley Lisa is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Persons With Significant Control
Mr David Adam Sharer
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hayley Lisa Sharer
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BWD LTD Events
10 Feb 2017
Confirmation statement made on 8 January 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 30 November 2015
14 Jul 2016
Previous accounting period shortened from 31 January 2016 to 30 November 2015
14 Jul 2016
Director's details changed for Mrs Hayley Lisa Sharer on 15 January 2016
14 Jul 2016
Director's details changed for Mrs Hayley Lisa Sharer on 15 January 2016
...
... and 0 more events
14 Jul 2016
Director's details changed for Mr David Adam Sharer on 15 January 2016
14 Jul 2016
Secretary's details changed for Mrs Hayley Lisa Sharer on 15 January 2016
11 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
11 Feb 2016
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Block E, 2nd Floor, 286a Chase Road Southgate London N14 6HF on 11 February 2016
08 Jan 2015
Incorporation
Statement of capital on 2015-01-08
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MODEL ARTICLES ‐
Model articles adopted