B S W ENGINEERING (U.K.) LIMITED
UXBRIDGE B S W (U.K.) LIMITED

Hellopages » Greater London » Hillingdon » UB10 0NH

Company number 03942641
Status Active
Incorporation Date 8 March 2000
Company Type Private Limited Company
Address 905 UXBRIDGE ROAD, UXBRIDGE, MIDDLESEX, ENGLAND, UB10 0NH
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Total exemption full accounts made up to 28 February 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 2 . The most likely internet sites of B S W ENGINEERING (U.K.) LIMITED are www.bswengineeringuk.co.uk, and www.b-s-w-engineering-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Brentford Rail Station is 6.2 miles; to Fulwell Rail Station is 7.5 miles; to Bushey Rail Station is 8.6 miles; to Kingston Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B S W Engineering U K Limited is a Private Limited Company. The company registration number is 03942641. B S W Engineering U K Limited has been working since 08 March 2000. The present status of the company is Active. The registered address of B S W Engineering U K Limited is 905 Uxbridge Road Uxbridge Middlesex England Ub10 0nh. . WRIGHT, Gordon is a Secretary of the company. WRIGHT, Gordon is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HUGGETT, Andrew Peter has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Machining".


Current Directors

Secretary
WRIGHT, Gordon
Appointed Date: 08 March 2000
Director
WRIGHT, Gordon
Appointed Date: 08 March 2000
72 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 March 2000
Appointed Date: 08 March 2000
Director
HUGGETT, Andrew Peter
Resigned: 16 July 2015
Appointed Date: 08 March 2000
55 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 March 2000
Appointed Date: 08 March 2000

Persons With Significant Control

Mr Gordon Wright
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

B S W ENGINEERING (U.K.) LIMITED Events

11 May 2017
Confirmation statement made on 8 May 2017 with updates
07 Nov 2016
Total exemption full accounts made up to 28 February 2016
14 Jun 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2
14 Jun 2016
Registered office address changed from 115a West End Road Southall Middlesex UB1 1JF to 905 Uxbridge Road Uxbridge Middlesex UB10 0NH on 14 June 2016
14 Jun 2016
Termination of appointment of Andrew Peter Huggett as a director on 16 July 2015
...
... and 45 more events
23 Mar 2000
Secretary resigned
23 Mar 2000
New secretary appointed;new director appointed
23 Mar 2000
New director appointed
17 Mar 2000
Company name changed b s w (U.K.) LIMITED\certificate issued on 20/03/00
08 Mar 2000
Incorporation

B S W ENGINEERING (U.K.) LIMITED Charges

29 August 2006
Legal mortgage
Delivered: 31 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 115A west end road southall ealing t/n NGL310049. With…
7 June 2006
Debenture
Delivered: 9 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 October 2004
Legal charge
Delivered: 9 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 115A west end road, southall, middlesex.. By way of fixed…
5 January 2001
Mortgage debenture
Delivered: 10 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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