Company number 07237195
Status Active
Incorporation Date 28 April 2010
Company Type Private Limited Company
Address 70 BOSTON ROAD, LEICESTER, ENGLAND, LE4 1AW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Resolutions
RES12 ‐
Resolution of varying share rights or name
This document is being processed and will be available in 5 days.
; Statement of capital following an allotment of shares on 4 May 2010
GBP 60
; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of BWS HOLDINGS (UK) LIMITED are www.bwsholdingsuk.co.uk, and www.bws-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Bws Holdings Uk Limited is a Private Limited Company.
The company registration number is 07237195. Bws Holdings Uk Limited has been working since 28 April 2010.
The present status of the company is Active. The registered address of Bws Holdings Uk Limited is 70 Boston Road Leicester England Le4 1aw. . BAKER, Paul Andrew is a Director of the company. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
BWS HOLDINGS (UK) LIMITED Events
18 May 2017
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
This document is being processed and will be available in 5 days.
20 Apr 2017
Statement of capital following an allotment of shares on 4 May 2010
19 Apr 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
06 Apr 2017
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
29 Mar 2017
Group of companies' accounts made up to 30 September 2016
...
... and 13 more events
26 May 2011
Annual return made up to 28 April 2011 with full list of shareholders
11 May 2010
Appointment of Mr Paul Andrew Baker as a director
11 May 2010
Registered office address changed from 99a High Road Beeston Nottingham Nottinghamshire NG9 2LH England on 11 May 2010
07 May 2010
Termination of appointment of Graham Stephens as a director
28 Apr 2010
Incorporation