BWI MERCHANDISING LIMITED
HINCKLEY BIO GLOBAL MERCHANDISING LIMITED BIOWORLD UK LIMITED

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 3DT

Company number 09361818
Status Active
Incorporation Date 19 December 2014
Company Type Private Limited Company
Address UNIT 8, NUFFIELD ROAD, HINCKLEY, LEICESTERSHIRE, ENGLAND, LE10 3DT
Home Country United Kingdom
Nature of Business 14131 - Manufacture of other men's outerwear, 14132 - Manufacture of other women's outerwear, 14190 - Manufacture of other wearing apparel and accessories n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Full accounts made up to 31 December 2015; Registration of charge 093618180001, created on 14 June 2016. The most likely internet sites of BWI MERCHANDISING LIMITED are www.bwimerchandising.co.uk, and www.bwi-merchandising.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Nuneaton Rail Station is 2.5 miles; to Atherstone Rail Station is 6.8 miles; to Coventry Rail Station is 10.4 miles; to Canley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bwi Merchandising Limited is a Private Limited Company. The company registration number is 09361818. Bwi Merchandising Limited has been working since 19 December 2014. The present status of the company is Active. The registered address of Bwi Merchandising Limited is Unit 8 Nuffield Road Hinckley Leicestershire England Le10 3dt. . HESSONG, Michael Wayne is a Director of the company. MALIK, Rajeev is a Director of the company. PAUL, Simon George is a Director of the company. WILEBORE, Andrew John is a Director of the company. Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director MALIK, Ritu has been resigned. The company operates in "Manufacture of other men's outerwear".


Current Directors

Director
HESSONG, Michael Wayne
Appointed Date: 03 November 2015
60 years old
Director
MALIK, Rajeev
Appointed Date: 19 December 2014
59 years old
Director
PAUL, Simon George
Appointed Date: 03 November 2015
66 years old
Director
WILEBORE, Andrew John
Appointed Date: 03 November 2015
52 years old

Resigned Directors

Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 16 March 2016
Appointed Date: 19 December 2014
Director
MALIK, Ritu
Resigned: 03 November 2015
Appointed Date: 19 December 2014
55 years old

Persons With Significant Control

Mr Rajeev Malik
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Andrew John Wilebore
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

BWI MERCHANDISING LIMITED Events

23 Mar 2017
Confirmation statement made on 19 December 2016 with updates
02 Oct 2016
Full accounts made up to 31 December 2015
14 Jun 2016
Registration of charge 093618180001, created on 14 June 2016
16 Mar 2016
Registered office address changed from 3rd Floor, 14 Hanover Street London W1S 1YH to Unit 8 Nuffield Road Hinckley Leicestershire LE10 3DT on 16 March 2016
16 Mar 2016
Termination of appointment of Incorporate Secretariat Limited as a secretary on 16 March 2016
...
... and 7 more events
13 Oct 2015
Company name changed bio global merchandising LIMITED\certificate issued on 13/10/15
  • RES15 ‐ Change company name resolution on 2015-10-12
13 Oct 2015
Change of name notice
05 Oct 2015
Company name changed bioworld uk LIMITED\certificate issued on 05/10/15
  • RES15 ‐ Change company name resolution on 2015-10-01
05 Oct 2015
Change of name notice
19 Dec 2014
Incorporation
Statement of capital on 2014-12-19
  • GBP 2

BWI MERCHANDISING LIMITED Charges

14 June 2016
Charge code 0936 1818 0001
Delivered: 14 June 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…

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