BWC GREEN GLOBAL LIMITED
LONDON

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Company number 07917248
Status Active
Incorporation Date 20 January 2012
Company Type Private Limited Company
Address KEMP HOUSE, 152-160 REGENT STREET, LONDON, EC1V 2NX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Termination of appointment of Lee Andrew Rattray as a director on 27 June 2016. The most likely internet sites of BWC GREEN GLOBAL LIMITED are www.bwcgreenglobal.co.uk, and www.bwc-green-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bwc Green Global Limited is a Private Limited Company. The company registration number is 07917248. Bwc Green Global Limited has been working since 20 January 2012. The present status of the company is Active. The registered address of Bwc Green Global Limited is Kemp House 152 160 Regent Street London Ec1v 2nx. . JACKSON, Martin Douglas is a Director of the company. Director GROCUTT, Joshua has been resigned. Director JACKSON, Martin has been resigned. Director RASMUSSEN, Kristian Myjak has been resigned. Director RATTRAY, Lee Andrew has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
JACKSON, Martin Douglas
Appointed Date: 01 March 2015
60 years old

Resigned Directors

Director
GROCUTT, Joshua
Resigned: 12 March 2015
Appointed Date: 04 March 2013
44 years old

Director
JACKSON, Martin
Resigned: 04 March 2013
Appointed Date: 20 January 2012
60 years old

Director
RASMUSSEN, Kristian Myjak
Resigned: 12 May 2015
Appointed Date: 12 March 2015
41 years old

Director
RATTRAY, Lee Andrew
Resigned: 27 June 2016
Appointed Date: 01 March 2016
61 years old

Persons With Significant Control

Mr Martin Douglas Jackson
Notified on: 20 January 2017
60 years old
Nature of control: Ownership of shares – 75% or more

BWC GREEN GLOBAL LIMITED Events

24 Jan 2017
Confirmation statement made on 20 January 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 28 February 2016
27 Jun 2016
Termination of appointment of Lee Andrew Rattray as a director on 27 June 2016
04 Mar 2016
Appointment of Mr Lee Andrew Rattray as a director on 1 March 2016
26 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,000

...
... and 11 more events
07 Mar 2013
Termination of appointment of Martin Jackson as a director
12 Feb 2013
Annual return made up to 20 January 2013 with full list of shareholders
12 Feb 2013
Director's details changed for Mr Martin Jackson on 1 December 2012
06 Feb 2012
Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH England on 6 February 2012
20 Jan 2012
Incorporation