BIZ WARE LTD
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 9SY

Company number 09469879
Status Active
Incorporation Date 4 March 2015
Company Type Private Limited Company
Address 15 BANKSIDE THE WATERMARK, GATESHEAD, ENGLAND, NE11 9SY
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 30 March 2017 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of BIZ WARE LTD are www.bizware.co.uk, and www.biz-ware.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Blaydon Rail Station is 1.7 miles; to Newcastle Rail Station is 2.2 miles; to Wylam Rail Station is 5.7 miles; to Chester-le-Street Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biz Ware Ltd is a Private Limited Company. The company registration number is 09469879. Biz Ware Ltd has been working since 04 March 2015. The present status of the company is Active. The registered address of Biz Ware Ltd is 15 Bankside The Watermark Gateshead England Ne11 9sy. . AVELLANO, Kane Peter James is a Director of the company. JAIRATH, Arjun is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Director KHAN, Waris has been resigned. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
AVELLANO, Kane Peter James
Appointed Date: 29 March 2016
32 years old
Director
JAIRATH, Arjun
Appointed Date: 29 March 2016
31 years old

Resigned Directors

Secretary
NOMINEE SECRETARY LTD
Resigned: 29 March 2016
Appointed Date: 04 March 2015
Director
KHAN, Waris
Resigned: 29 March 2016
Appointed Date: 04 March 2015
46 years old
Director
NOMINEE DIRECTOR LTD
Resigned: 29 March 2016
Appointed Date: 04 March 2015

Persons With Significant Control

Mr Kane Peter James Avellano
Notified on: 30 June 2016
32 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Arjan Jairath
Notified on: 30 June 2016
31 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIZ WARE LTD Events

01 Apr 2017
Compulsory strike-off action has been discontinued
30 Mar 2017
Confirmation statement made on 30 March 2017 with updates
07 Feb 2017
First Gazette notice for compulsory strike-off
12 Apr 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 200
30 Mar 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 3
...
... and 4 more events
29 Mar 2016
Statement of capital following an allotment of shares on 29 March 2016
  • GBP 2
29 Mar 2016
Appointment of Mr Kane Peter James Avellano as a director on 29 March 2016
29 Mar 2016
Appointment of Mr Arjun Jairath as a director on 29 March 2016
04 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
04 Mar 2015
Incorporation
Statement of capital on 2015-03-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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