BWCRBS TRUSTEE COMPANY LIMITED
FAREHAM

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Company number 03334038
Status Active
Incorporation Date 11 March 1997
Company Type Private Limited Company
Address WESTMINSTER HOUSE CROMPTON WAY, SEGENSWORTH WEST, FAREHAM, HAMPSHIRE, PO15 5SS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2 . The most likely internet sites of BWCRBS TRUSTEE COMPANY LIMITED are www.bwcrbstrusteecompany.co.uk, and www.bwcrbs-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Fareham Rail Station is 3.2 miles; to St Denys Rail Station is 6.6 miles; to Ryde Pier Head Rail Station is 10.1 miles; to Ryde St Johns Road Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bwcrbs Trustee Company Limited is a Private Limited Company. The company registration number is 03334038. Bwcrbs Trustee Company Limited has been working since 11 March 1997. The present status of the company is Active. The registered address of Bwcrbs Trustee Company Limited is Westminster House Crompton Way Segensworth West Fareham Hampshire Po15 5ss. . GREENALL, Timothy Paul is a Secretary of the company. GREENALL, Timothy Paul is a Director of the company. RICHARDS, Raymond Victor is a Director of the company. ROLAND, Philip Godfrey is a Director of the company. Secretary HOUGH, David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAWORTH, Neil Alan has been resigned. Director WEVERS, Haico Herman Antoine Gerard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GREENALL, Timothy Paul
Appointed Date: 27 May 2003
Director
GREENALL, Timothy Paul
Appointed Date: 11 March 1997
74 years old
Director
RICHARDS, Raymond Victor
Appointed Date: 01 June 2015
67 years old
Director
ROLAND, Philip Godfrey
Appointed Date: 11 March 1997
77 years old

Resigned Directors

Secretary
HOUGH, David
Resigned: 27 April 2003
Appointed Date: 11 March 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 March 1997
Appointed Date: 11 March 1997
Director
HAWORTH, Neil Alan
Resigned: 14 March 2011
Appointed Date: 04 February 2008
66 years old
Director
WEVERS, Haico Herman Antoine Gerard
Resigned: 01 June 2015
Appointed Date: 14 March 2011
57 years old

Persons With Significant Control

Boskalis Westminster (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BWCRBS TRUSTEE COMPANY LIMITED Events

21 Mar 2017
Confirmation statement made on 11 March 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 5 April 2016
04 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
05 Nov 2015
Total exemption small company accounts made up to 5 April 2015
16 Jun 2015
Termination of appointment of Haico Herman Antoine Gerard Wevers as a director on 1 June 2015
...
... and 42 more events
16 Mar 1999
Return made up to 11/03/99; no change of members
15 May 1998
Return made up to 11/03/98; full list of members
20 Aug 1997
Accounting reference date extended from 31/03/98 to 05/04/98
17 Mar 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Mar 1997
Incorporation

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