WAYGUARD-BVA LIMITED

Hellopages » Greater London » Islington » EC1A 4JQ
Company number 04875420
Status Active
Incorporation Date 22 August 2003
Company Type Private Limited Company
Address 126 ALDERSGATE STREET, LONDON, EC1A 4JQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 22 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of WAYGUARD-BVA LIMITED are www.wayguardbva.co.uk, and www.wayguard-bva.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wayguard Bva Limited is a Private Limited Company. The company registration number is 04875420. Wayguard Bva Limited has been working since 22 August 2003. The present status of the company is Active. The registered address of Wayguard Bva Limited is 126 Aldersgate Street London Ec1a 4jq. . SUANT, Fabien Benedicte is a Director of the company. Secretary EUROCONSEIL CONSULTING LIMITED has been resigned. Secretary CHAPLIN BENEDICTE & COMPANY LIMITED has been resigned. Director CBC NOMINEE LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
SUANT, Fabien Benedicte
Appointed Date: 12 May 2008
48 years old

Resigned Directors

Secretary
EUROCONSEIL CONSULTING LIMITED
Resigned: 21 September 2004
Appointed Date: 22 August 2003

Secretary
CHAPLIN BENEDICTE & COMPANY LIMITED
Resigned: 21 July 2014
Appointed Date: 22 August 2003

Director
CBC NOMINEE LIMITED
Resigned: 12 May 2008
Appointed Date: 22 August 2003

WAYGUARD-BVA LIMITED Events

10 Feb 2017
Accounts for a dormant company made up to 31 August 2016
16 Sep 2016
Confirmation statement made on 22 August 2016 with updates
08 Apr 2016
Accounts for a dormant company made up to 31 August 2015
01 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 20

29 Aug 2015
Termination of appointment of Chaplin Benedicte & Company Limited as a secretary on 21 July 2014
...
... and 24 more events
31 May 2005
Delivery ext'd 3 mth 31/08/04
10 Jan 2005
Secretary resigned
06 Jan 2005
Return made up to 22/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed

10 Sep 2003
New secretary appointed
22 Aug 2003
Incorporation