B&H WORLDWIDE (HOLDINGS) LIMITED
WEST DRAYTON

Hellopages » Greater London » Hillingdon » UB7 0LW

Company number 02232679
Status Active
Incorporation Date 18 March 1988
Company Type Private Limited Company
Address 1 SAXON WAY TRADING ESTATE, HARMONDSWORTH, WEST DRAYTON, MIDDLESEX, UB7 0LW
Home Country United Kingdom
Nature of Business 51101 - Scheduled passenger air transport, 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Termination of appointment of Michael Stephen Holt as a secretary on 29 March 2017; Termination of appointment of Michael Stephen Holt as a director on 29 March 2017. The most likely internet sites of B&H WORLDWIDE (HOLDINGS) LIMITED are www.bhworldwideholdings.co.uk, and www.b-h-worldwide-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. B H Worldwide Holdings Limited is a Private Limited Company. The company registration number is 02232679. B H Worldwide Holdings Limited has been working since 18 March 1988. The present status of the company is Active. The registered address of B H Worldwide Holdings Limited is 1 Saxon Way Trading Estate Harmondsworth West Drayton Middlesex Ub7 0lw. . ALLEN, Stuart David is a Director of the company. HAYTHORNTHWAITE, Gillian Claire is a Director of the company. PROFIT, Seth is a Director of the company. WILSON, Gary James is a Director of the company. Secretary HEDGER, Christopher John has been resigned. Secretary HOLT, Michael Stephen has been resigned. Director BOND, Mark has been resigned. Director CLEMENTS, Michael Barry Neil has been resigned. Director DEVANE, James Patrick Anthony has been resigned. Director HANN, Martyn Stuart has been resigned. Director HEDGER, Christopher John has been resigned. Director HOLLOWAY, Michael Robert has been resigned. Director HOLT, Michael Stephen has been resigned. Director HOLT, Michael Stephen has been resigned. Director SMITH, Russell Allan has been resigned. The company operates in "Scheduled passenger air transport".


Current Directors

Director
ALLEN, Stuart David
Appointed Date: 12 February 2014
56 years old
Director
HAYTHORNTHWAITE, Gillian Claire
Appointed Date: 22 June 2016
66 years old
Director
PROFIT, Seth
Appointed Date: 01 October 2014
47 years old
Director
WILSON, Gary James
Appointed Date: 06 April 2016
63 years old

Resigned Directors

Secretary
HEDGER, Christopher John
Resigned: 30 April 2004
Secretary
HOLT, Michael Stephen
Resigned: 29 March 2017
Appointed Date: 30 April 2004
Director
BOND, Mark
Resigned: 12 February 2014
71 years old
Director
CLEMENTS, Michael Barry Neil
Resigned: 01 January 1997
Appointed Date: 24 February 1995
72 years old
Director
DEVANE, James Patrick Anthony
Resigned: 09 December 2013
Appointed Date: 24 March 1995
72 years old
Director
HANN, Martyn Stuart
Resigned: 31 December 2011
Appointed Date: 01 September 2011
51 years old
Director
HEDGER, Christopher John
Resigned: 30 April 2004
77 years old
Director
HOLLOWAY, Michael Robert
Resigned: 27 October 2011
Appointed Date: 01 September 2011
64 years old
Director
HOLT, Michael Stephen
Resigned: 29 March 2017
Appointed Date: 12 February 2014
71 years old
Director
HOLT, Michael Stephen
Resigned: 31 December 2011
Appointed Date: 01 September 2011
71 years old
Director
SMITH, Russell Allan
Resigned: 31 December 2011
Appointed Date: 01 September 2011
56 years old

Persons With Significant Control

Mr Stuart David Allen
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

B&H WORLDWIDE (HOLDINGS) LIMITED Events

31 Mar 2017
Group of companies' accounts made up to 31 March 2016
29 Mar 2017
Termination of appointment of Michael Stephen Holt as a secretary on 29 March 2017
29 Mar 2017
Termination of appointment of Michael Stephen Holt as a director on 29 March 2017
09 Sep 2016
Confirmation statement made on 31 August 2016 with updates
29 Jun 2016
Appointment of Mrs Gillian Claire Haythornthwaite as a director on 22 June 2016
...
... and 110 more events
01 Nov 1988
Memorandum and Articles of Association
16 May 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 May 1988
Company name changed judolane LIMITED\certificate issued on 16/05/88
13 May 1988
Company name changed\certificate issued on 13/05/88
18 Mar 1988
Incorporation

B&H WORLDWIDE (HOLDINGS) LIMITED Charges

29 August 2007
Debenture
Delivered: 4 September 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 August 2001
Guarantee & debenture
Delivered: 3 September 2001
Status: Satisfied on 18 March 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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