BEWA VERTRIEB LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 4DB

Company number 04652622
Status Active
Incorporation Date 30 January 2003
Company Type Private Limited Company
Address VICARAGE HOUSE, SUITE 44, 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 35130 - Distribution of electricity, 35140 - Trade of electricity
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1,000 . The most likely internet sites of BEWA VERTRIEB LIMITED are www.bewavertrieb.co.uk, and www.bewa-vertrieb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bewa Vertrieb Limited is a Private Limited Company. The company registration number is 04652622. Bewa Vertrieb Limited has been working since 30 January 2003. The present status of the company is Active. The registered address of Bewa Vertrieb Limited is Vicarage House Suite 44 58 60 Kensington Church Street London W8 4db. . BOGENSBERGER, Elke Dagmar is a Secretary of the company. BECK, Elfriede Grete Henriette is a Director of the company. BOGENSBERGER, Elke Dagmar is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director BECK, Marcus has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
BOGENSBERGER, Elke Dagmar
Appointed Date: 30 January 2003
Director
BECK, Elfriede Grete Henriette
Appointed Date: 01 August 2011
77 years old
Director
BOGENSBERGER, Elke Dagmar
Appointed Date: 30 January 2003
52 years old

Resigned Directors

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 30 January 2003
Appointed Date: 30 January 2003
Director
BECK, Marcus
Resigned: 31 July 2011
Appointed Date: 30 January 2003
54 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 30 January 2003
Appointed Date: 30 January 2003

Persons With Significant Control

Mrs. Elke Dagmar Bogensberger
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs. Elfriede Grete Henriette Beck
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEWA VERTRIEB LIMITED Events

13 Feb 2017
Confirmation statement made on 23 January 2017 with updates
31 Aug 2016
Accounts for a dormant company made up to 31 January 2016
16 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1,000
03 Feb 2015
Accounts for a dormant company made up to 31 January 2015
03 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1,000
...
... and 40 more events
06 Feb 2003
Resolutions
  • ELRES ‐ Elective resolution
06 Feb 2003
Resolutions
  • ELRES ‐ Elective resolution
31 Jan 2003
Secretary resigned
31 Jan 2003
Director resigned
30 Jan 2003
Incorporation

Similar Companies

BEWA DEVELOPERS LTD BEWA LTD BEWAC MOTORS (MANSFIELD) LIMITED BEWAH &CO LIMITED BEWAJI LIMITED BEWAL FOODS LIMITED BEWAL ROSE LIMITED