BSW RETAIL PROPERTY LIMITED
HIGH PEAK

Hellopages » Derbyshire » High Peak » SK22 4QD

Company number 04624042
Status Active
Incorporation Date 23 December 2002
Company Type Private Limited Company
Address EAVES KNOLL HOUSE, EAVES KNOLL NEW MILLS, HIGH PEAK, DERBYSHIRE, SK22 4QD
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Ben Stollery as a director on 4 June 2016. The most likely internet sites of BSW RETAIL PROPERTY LIMITED are www.bswretailproperty.co.uk, and www.bsw-retail-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Guide Bridge Rail Station is 8.3 miles; to Buxton Rail Station is 8.6 miles; to Fairfield Rail Station is 8.9 miles; to Ashton-under-Lyne Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bsw Retail Property Limited is a Private Limited Company. The company registration number is 04624042. Bsw Retail Property Limited has been working since 23 December 2002. The present status of the company is Active. The registered address of Bsw Retail Property Limited is Eaves Knoll House Eaves Knoll New Mills High Peak Derbyshire Sk22 4qd. . STOLLERY, Robert Irwin is a Secretary of the company. STOLLERY, Robert Irwin is a Director of the company. Secretary STOLLERY, Carol Ann has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director STOLLERY, Ben has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
STOLLERY, Robert Irwin
Appointed Date: 03 February 2015
Director
STOLLERY, Robert Irwin
Appointed Date: 23 December 2002
59 years old

Resigned Directors

Secretary
STOLLERY, Carol Ann
Resigned: 03 February 2015
Appointed Date: 23 December 2002
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 23 December 2002
Appointed Date: 23 December 2002
Director
STOLLERY, Ben
Resigned: 04 June 2016
Appointed Date: 03 February 2015
29 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 23 December 2002
Appointed Date: 23 December 2002

Persons With Significant Control

Mr Robert Irwin Stollery
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BSW RETAIL PROPERTY LIMITED Events

29 Dec 2016
Confirmation statement made on 23 December 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Jun 2016
Termination of appointment of Ben Stollery as a director on 4 June 2016
28 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 37 more events
13 Jan 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jan 2003
Secretary resigned
13 Jan 2003
Director resigned
13 Jan 2003
Registered office changed on 13/01/03 from: the studio, st nicholas close elstree herts WD6 3EW
23 Dec 2002
Incorporation

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