BW HVS LIMITED
ST ANDREWS

Hellopages » Fife » Fife » KY16 0ED

Company number SC442260
Status Active
Incorporation Date 8 February 2013
Company Type Private Limited Company
Address 5 ANDERSON DRIVE, BALMULLO, ST ANDREWS, FIFE, SCOTLAND, KY16 0ED
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 200 . The most likely internet sites of BW HVS LIMITED are www.bwhvs.co.uk, and www.bw-hvs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Dundee Rail Station is 5.7 miles; to Springfield Rail Station is 7.2 miles; to Invergowrie Rail Station is 7.3 miles; to Balmossie Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bw Hvs Limited is a Private Limited Company. The company registration number is SC442260. Bw Hvs Limited has been working since 08 February 2013. The present status of the company is Active. The registered address of Bw Hvs Limited is 5 Anderson Drive Balmullo St Andrews Fife Scotland Ky16 0ed. . BROWNLEE, Nicola is a Secretary of the company. WOOD, Bruce is a Director of the company. Secretary WOOD, Maureen Mathieson has been resigned. Secretary WOOD, Rebecca Mathieson has been resigned. Director WOOD, Maureen Mathieson has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
BROWNLEE, Nicola
Appointed Date: 05 November 2015
Director
WOOD, Bruce
Appointed Date: 08 February 2013
54 years old

Resigned Directors

Secretary
WOOD, Maureen Mathieson
Resigned: 06 October 2014
Appointed Date: 05 December 2013
Secretary
WOOD, Rebecca Mathieson
Resigned: 29 July 2015
Appointed Date: 30 October 2014
Director
WOOD, Maureen Mathieson
Resigned: 12 September 2013
Appointed Date: 08 February 2013
59 years old

Persons With Significant Control

Mr Bruce Wood
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

BW HVS LIMITED Events

14 Feb 2017
Confirmation statement made on 8 February 2017 with updates
18 Jul 2016
Total exemption small company accounts made up to 29 February 2016
16 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 200
11 Nov 2015
Appointment of Mrs Nicola Brownlee as a secretary on 5 November 2015
22 Oct 2015
Director's details changed for Mr Bruce Wood on 21 October 2015
...
... and 10 more events
08 Oct 2014
Termination of appointment of Maureen Mathieson Wood as a secretary on 6 October 2014
07 Mar 2014
Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 200
03 Mar 2014
Appointment of Mrs Maureen Mathieson Wood as a secretary
12 Sep 2013
Termination of appointment of Maureen Wood as a director
08 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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