BJW CRANES LIMITED
FLINT

Hellopages » Flintshire » Flintshire » CH6 5SF

Company number 08267543
Status Active
Incorporation Date 25 October 2012
Company Type Private Limited Company
Address 421 CHESTER ROAD, OAKENHOLT, FLINT, FLINTSHIRE, CH6 5SF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Audit exemption statement of guarantee by parent company for period ending 31/12/15; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BJW CRANES LIMITED are www.bjwcranes.co.uk, and www.bjw-cranes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Bjw Cranes Limited is a Private Limited Company. The company registration number is 08267543. Bjw Cranes Limited has been working since 25 October 2012. The present status of the company is Active. The registered address of Bjw Cranes Limited is 421 Chester Road Oakenholt Flint Flintshire Ch6 5sf. . PRIDMORE, Steven David is a Director of the company. THOMAS, Janus Bryn is a Director of the company. Secretary HOOK, Derek has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
PRIDMORE, Steven David
Appointed Date: 25 October 2012
57 years old
Director
THOMAS, Janus Bryn
Appointed Date: 07 June 2013
55 years old

Resigned Directors

Secretary
HOOK, Derek
Resigned: 10 January 2013
Appointed Date: 25 October 2012

Persons With Significant Control

Mr Janus Bryn Thomas
Notified on: 1 October 2016
55 years old
Nature of control: Has significant influence or control

BJW CRANES LIMITED Events

28 Nov 2016
Confirmation statement made on 25 October 2016 with updates
03 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 6 more events
07 Jun 2013
Appointment of Mr Janus Bryn Thomas as a director
16 Feb 2013
Termination of appointment of Derek Hook as a secretary
16 Feb 2013
Registered office address changed from 67 St. Davids Road Leyland PR25 4UX United Kingdom on 16 February 2013
19 Dec 2012
Particulars of a mortgage or charge / charge no: 1
25 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BJW CRANES LIMITED Charges

14 January 2015
Charge code 0826 7543 0002
Delivered: 20 January 2015
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…
14 December 2012
All assets debenture
Delivered: 19 December 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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