Company number 05712642
Status Active
Incorporation Date 16 February 2006
Company Type Private Limited Company
Address OAKER FARM, EYTON, LEOMINSTER, HEREFORDSHIRE, HR6 0BZ
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Ms Shona Walker as a secretary on 19 July 2016. The most likely internet sites of BW TRACTORS COMPANY LIMITED are www.bwtractorscompany.co.uk, and www.bw-tractors-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Bw Tractors Company Limited is a Private Limited Company.
The company registration number is 05712642. Bw Tractors Company Limited has been working since 16 February 2006.
The present status of the company is Active. The registered address of Bw Tractors Company Limited is Oaker Farm Eyton Leominster Herefordshire Hr6 0bz. . WALKER, Shona is a Secretary of the company. WILLIS, Brian Edwin is a Director of the company. Secretary LEWES, John William Talbot, Lt Cdr has been resigned. Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director PARAMOUNT PROPERTIES(UK) LIMITED has been resigned. The company operates in "Wholesale of agricultural machinery, equipment and supplies".
Current Directors
Resigned Directors
Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 16 February 2006
Appointed Date: 16 February 2006
Director
PARAMOUNT PROPERTIES(UK) LIMITED
Resigned: 16 February 2006
Appointed Date: 16 February 2006
Persons With Significant Control
Mr Brian Edwin Willis
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
BW TRACTORS COMPANY LIMITED Events
17 Feb 2017
Confirmation statement made on 16 February 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Jul 2016
Appointment of Ms Shona Walker as a secretary on 19 July 2016
19 Jul 2016
Termination of appointment of John William Talbot Lewes as a secretary on 19 July 2016
24 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
...
... and 24 more events
14 Mar 2006
Registered office changed on 14/03/06 from: 35 firs avenue london N11 3NE
14 Mar 2006
New director appointed
14 Mar 2006
New secretary appointed
06 Mar 2006
Ad 27/02/06--------- £ si 6@1=6 £ ic 1/7
16 Feb 2006
Incorporation