BW PROJECTS LTD.
SOUTH HARROW

Hellopages » Greater London » Harrow » HA2 0EX

Company number 05648171
Status Active
Incorporation Date 7 December 2005
Company Type Private Limited Company
Address 202 NORTHOLT ROAD, SOUTH HARROW, MIDDLESEX, HA2 0EX
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Current accounting period extended from 31 March 2016 to 30 September 2016. The most likely internet sites of BW PROJECTS LTD. are www.bwprojects.co.uk, and www.bw-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Bw Projects Ltd is a Private Limited Company. The company registration number is 05648171. Bw Projects Ltd has been working since 07 December 2005. The present status of the company is Active. The registered address of Bw Projects Ltd is 202 Northolt Road South Harrow Middlesex Ha2 0ex. . RYAN, Denis Gerard is a Secretary of the company. HOFFMAN, Geoffrey Bruce is a Director of the company. WYNBORNE, Nicholas John is a Director of the company. Secretary WYNBORNE, Nicholas John has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
RYAN, Denis Gerard
Appointed Date: 29 February 2008
Director
HOFFMAN, Geoffrey Bruce
Appointed Date: 07 December 2005
78 years old
Director
WYNBORNE, Nicholas John
Appointed Date: 07 December 2005
78 years old

Resigned Directors

Secretary
WYNBORNE, Nicholas John
Resigned: 29 February 2008
Appointed Date: 07 December 2005

Persons With Significant Control

Mr Geoffrey Bruce Hoffman
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas John Wynborne
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ellrad Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BW PROJECTS LTD. Events

06 Apr 2017
Confirmation statement made on 31 March 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 30 September 2016
26 Sep 2016
Current accounting period extended from 31 March 2016 to 30 September 2016
22 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1,000
22 Apr 2016
Director's details changed for Nicholas John Wynborne on 22 April 2016
...
... and 23 more events
09 Jan 2007
Return made up to 07/12/06; full list of members
28 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
28 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
28 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
07 Dec 2005
Incorporation

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