B W C INVESTMENTS LIMITED
MIDDLESEX

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Company number 00936558
Status Active
Incorporation Date 1 August 1968
Company Type Private Limited Company
Address 95 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7DB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Sandra Alison Tozer as a director on 22 August 2016. The most likely internet sites of B W C INVESTMENTS LIMITED are www.bwcinvestments.co.uk, and www.b-w-c-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and seven months. B W C Investments Limited is a Private Limited Company. The company registration number is 00936558. B W C Investments Limited has been working since 01 August 1968. The present status of the company is Active. The registered address of B W C Investments Limited is 95 High Street Edgware Middlesex Ha8 7db. . WISEMAN, Benjamin Augustus Julius is a Secretary of the company. WISEMAN, Diana Louise is a Director of the company. Secretary WISEMAN, John David has been resigned. Director BLYTH, Gwendolen Marie Elsie has been resigned. Director COLES, John Alfred has been resigned. Director COLES, Richard Constantine has been resigned. Director TOZER, Sandra Alison has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WISEMAN, Benjamin Augustus Julius
Appointed Date: 08 February 2002
Director
WISEMAN, Diana Louise
Appointed Date: 10 November 2010
82 years old

Resigned Directors

Secretary
WISEMAN, John David
Resigned: 08 February 2002
Director
BLYTH, Gwendolen Marie Elsie
Resigned: 28 September 2004
103 years old
Director
COLES, John Alfred
Resigned: 25 October 2011
97 years old
Director
COLES, Richard Constantine
Resigned: 01 February 2012
Appointed Date: 16 January 2003
68 years old
Director
TOZER, Sandra Alison
Resigned: 22 August 2016
Appointed Date: 13 September 2011
60 years old

Persons With Significant Control

Mrs Diana Louise Wiseman
Notified on: 30 June 2016
82 years old
Nature of control: Has significant influence or control
Rubihill Limited
Notified on: 30 June 2016
Nature of control: Has significant influence or control as a member of a firm
Mrs Sandra Alison Tozer
Notified on: 30 June 2016
60 years old
Nature of control: Has significant influence or control

B W C INVESTMENTS LIMITED Events

13 Feb 2017
Confirmation statement made on 10 February 2017 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
22 Aug 2016
Termination of appointment of Sandra Alison Tozer as a director on 22 August 2016
12 Aug 2016
Confirmation statement made on 25 July 2016 with updates
07 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 75 more events
29 Feb 1988
Return made up to 31/12/87; full list of members
20 Aug 1987
Accounts for a small company made up to 31 March 1986
17 Apr 1987
Return made up to 10/12/86; full list of members
18 Nov 1983
Accounts made up to 31 March 1981
17 Nov 1983
Accounts made up to 31 March 1982

B W C INVESTMENTS LIMITED Charges

7 November 1978
Legal charge
Delivered: 15 November 1978
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: 65A green lane, northwood.

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