BWK CONSULTING LTD
HORNCHURCH

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Company number 05189210
Status Active
Incorporation Date 26 July 2004
Company Type Private Limited Company
Address BRUCE ALLEN LLP, 3RD FLOOR, SCOTTISH MUTUAL HOUSE, 27-29 NORTH STREET, HORNCHURCH, ESSEX, RM11 1RS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 July 2016 with updates; Director's details changed for Brian Kai-Chiu Wan on 1 April 2016. The most likely internet sites of BWK CONSULTING LTD are www.bwkconsulting.co.uk, and www.bwk-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Brentwood Rail Station is 4.9 miles; to Barking Rail Station is 6.2 miles; to Bexleyheath Rail Station is 7.9 miles; to Falconwood Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bwk Consulting Ltd is a Private Limited Company. The company registration number is 05189210. Bwk Consulting Ltd has been working since 26 July 2004. The present status of the company is Active. The registered address of Bwk Consulting Ltd is Bruce Allen Llp 3rd Floor Scottish Mutual House 27 29 North Street Hornchurch Essex Rm11 1rs. . WAN, Donna is a Secretary of the company. WAN, Brian Kai-Chiu is a Director of the company. Secretary CONTRACTOR (UK) SECRETARIES LTD has been resigned. Director CONTRACTOR (UK) DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WAN, Donna
Appointed Date: 16 August 2004
Director
WAN, Brian Kai-Chiu
Appointed Date: 16 August 2004
51 years old

Resigned Directors

Secretary
CONTRACTOR (UK) SECRETARIES LTD
Resigned: 16 August 2004
Appointed Date: 26 July 2004
Director
CONTRACTOR (UK) DIRECTOR LTD
Resigned: 16 August 2004
Appointed Date: 26 July 2004

Persons With Significant Control

Mr Brian Kai-Chiu Wan
Notified on: 30 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

BWK CONSULTING LTD Events

20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
01 Aug 2016
Confirmation statement made on 26 July 2016 with updates
06 Apr 2016
Director's details changed for Brian Kai-Chiu Wan on 1 April 2016
02 Sep 2015
Total exemption small company accounts made up to 31 March 2015
17 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
...
... and 30 more events
16 Aug 2004
Secretary resigned
16 Aug 2004
New secretary appointed
16 Aug 2004
Director resigned
28 Jul 2004
Registered office changed on 28/07/04 from: 6 springhill court, crowthorne road, bracknell bracknell berkshire RG12 7DH
26 Jul 2004
Incorporation

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