B & W PRODUCTS LIMITED
GRAVESEND

Hellopages » Kent » Gravesham » DA11 7PF

Company number 04572192
Status Active
Incorporation Date 24 October 2002
Company Type Private Limited Company
Address 398 WROTHAM ROAD, GRAVESEND, KENT, DA11 7PF
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of B & W PRODUCTS LIMITED are www.bwproducts.co.uk, and www.b-w-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Farningham Road Rail Station is 5.5 miles; to Barming Rail Station is 10.6 miles; to Laindon Rail Station is 10.6 miles; to Basildon Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B W Products Limited is a Private Limited Company. The company registration number is 04572192. B W Products Limited has been working since 24 October 2002. The present status of the company is Active. The registered address of B W Products Limited is 398 Wrotham Road Gravesend Kent Da11 7pf. . BRAMBLE, Lisa Maria is a Secretary of the company. BRAMBLE, David Charles is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
BRAMBLE, Lisa Maria
Appointed Date: 24 October 2002
Director
BRAMBLE, David Charles
Appointed Date: 24 October 2002
58 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 24 October 2002
Appointed Date: 24 October 2002

Persons With Significant Control

Mr David Charles Bramble
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Maria Bramble
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B & W PRODUCTS LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 24 October 2016 with updates
25 Jun 2016
Total exemption small company accounts made up to 31 March 2015
19 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
19 Nov 2015
Secretary's details changed for Lisa Maria Bramble on 1 November 2015
...
... and 27 more events
28 Apr 2003
Accounting reference date extended from 31/10/03 to 31/03/04
28 Apr 2003
Ad 15/04/03--------- £ si 99@1=99 £ ic 1/100
04 Jan 2003
Particulars of mortgage/charge
01 Nov 2002
Secretary resigned
24 Oct 2002
Incorporation

B & W PRODUCTS LIMITED Charges

23 August 2012
All assets debenture
Delivered: 28 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
2 January 2003
Debenture
Delivered: 4 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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