B & H WORLDWIDE LIMITED
WEST DRAYTON B & H SPEEDMAIL LIMITED

Hellopages » Greater London » Hillingdon » UB7 0LW
Company number 02203311
Status Active
Incorporation Date 8 December 1987
Company Type Private Limited Company
Address 1 SAXON WAY TRADING ESTATE, HARMONDSWORTH, WEST DRAYTON, MIDDLESEX, UB7 0LW
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Appointment of Mr Gary James Wilson as a secretary on 27 February 2017; Appointment of Mr Gary James Wilson as a director on 27 February 2017; Termination of appointment of Michael Stephen Holt as a secretary on 27 February 2017. The most likely internet sites of B & H WORLDWIDE LIMITED are www.bhworldwide.co.uk, and www.b-h-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. B H Worldwide Limited is a Private Limited Company. The company registration number is 02203311. B H Worldwide Limited has been working since 08 December 1987. The present status of the company is Active. The registered address of B H Worldwide Limited is 1 Saxon Way Trading Estate Harmondsworth West Drayton Middlesex Ub7 0lw. . WILSON, Gary James is a Secretary of the company. ALLEN, Stuart David 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, David John has been resigned. Director BOND, Mark has been resigned. Director BUCK, Peter John has been resigned. Director COULL, Doug John 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 HOLT, Michael Stephen has been resigned. Director LEONARD, Keith Michael has been resigned. Director ROCKETT, Eileen has been resigned. Director SERPANT, Andrew James has been resigned. Director SMITH, Russell Allan has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
WILSON, Gary James
Appointed Date: 27 February 2017
Director
ALLEN, Stuart David
Appointed Date: 12 February 2014
56 years old
Director
WILSON, Gary James
Appointed Date: 27 February 2017
63 years old

Resigned Directors

Secretary
HEDGER, Christopher John
Resigned: 01 August 2003
Secretary
HOLT, Michael Stephen
Resigned: 27 February 2017
Appointed Date: 01 August 2003
Director
BOND, David John
Resigned: 28 June 2013
Appointed Date: 15 February 2010
63 years old
Director
BOND, Mark
Resigned: 17 March 2014
71 years old
Director
BUCK, Peter John
Resigned: 26 July 2011
Appointed Date: 01 September 2009
61 years old
Director
COULL, Doug John
Resigned: 30 June 2016
Appointed Date: 01 October 2014
69 years old
Director
DEVANE, James Patrick Anthony
Resigned: 09 December 2013
Appointed Date: 18 May 1995
72 years old
Director
HANN, Martyn Stuart
Resigned: 31 December 2008
Appointed Date: 01 May 2001
51 years old
Director
HEDGER, Christopher John
Resigned: 01 August 2003
77 years old
Director
HOLT, Michael Stephen
Resigned: 27 February 2017
Appointed Date: 01 August 2003
71 years old
Director
LEONARD, Keith Michael
Resigned: 01 December 2014
Appointed Date: 01 October 1994
72 years old
Director
ROCKETT, Eileen
Resigned: 08 April 2001
Appointed Date: 01 October 1994
78 years old
Director
SERPANT, Andrew James
Resigned: 15 November 2001
Appointed Date: 27 March 2001
64 years old
Director
SMITH, Russell Allan
Resigned: 28 May 2009
Appointed Date: 01 January 2005
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 LIMITED Events

28 Mar 2017
Appointment of Mr Gary James Wilson as a secretary on 27 February 2017
28 Mar 2017
Appointment of Mr Gary James Wilson as a director on 27 February 2017
20 Mar 2017
Termination of appointment of Michael Stephen Holt as a secretary on 27 February 2017
20 Mar 2017
Termination of appointment of Michael Stephen Holt as a director on 27 February 2017
05 Jan 2017
Full accounts made up to 31 March 2016
...
... and 122 more events
28 Jan 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jan 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Jan 1988
Registered office changed on 28/01/88 from: 183-185 bermondsey street london SE1 3UW
08 Dec 1987
Incorporation
08 Dec 1987
Incorporation

B & H WORLDWIDE 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…
12 February 1992
Debenture
Delivered: 18 February 1992
Status: Satisfied on 18 March 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

B & H WINDOWS & CONSERVATORIES LTD B & H WINDOWS LIMITED B & HARDY CONSULTING LIMITED B & HF CONSULTING LIMITED B & I (BURNLEY) LIMITED B & I CAPITAL LTD B & I CATERING LTD