BWBF DIRECT LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME14 5DZ

Company number 05673285
Status Active
Incorporation Date 12 January 2006
Company Type Private Limited Company
Address 10 ALBION PLACE, MAIDSTONE, KENT, ME14 5DZ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Full accounts made up to 31 October 2016; Current accounting period extended from 31 October 2017 to 31 December 2017; Confirmation statement made on 12 January 2017 with updates. The most likely internet sites of BWBF DIRECT LIMITED are www.bwbfdirect.co.uk, and www.bwbf-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Barming Rail Station is 2.3 miles; to Chatham Rail Station is 7.3 miles; to Rochester Rail Station is 7.7 miles; to Gillingham (Kent) Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bwbf Direct Limited is a Private Limited Company. The company registration number is 05673285. Bwbf Direct Limited has been working since 12 January 2006. The present status of the company is Active. The registered address of Bwbf Direct Limited is 10 Albion Place Maidstone Kent Me14 5dz. . GRAINGER, Margaret Rona is a Secretary of the company. EASTON, Paul Anthony is a Director of the company. EVEREST, Thomas Robert is a Director of the company. GRAINGER, Margaret Rona is a Director of the company. MOWE, Jason Charles Dominic is a Director of the company. NOBLE, Mark Anthony is a Director of the company. SMITH, Daniel Kingsley is a Director of the company. WOOD, Michael James is a Director of the company. Director BRITISH WIRELESS FOR THE BLIND FUND has been resigned. Director DERRICK, Steven has been resigned. Director FINDLAY, Graham Arthur has been resigned. Director HAZAN, Ray has been resigned. Director KINDER, Walter has been resigned. Director LUCAS, Charles has been resigned. Director MACFADYEN, Gordon Ross has been resigned. Director MCDONAGH, Peter has been resigned. Director OTTEWELL, Terence John has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
GRAINGER, Margaret Rona
Appointed Date: 12 January 2006
Director
EASTON, Paul Anthony
Appointed Date: 13 November 2008
71 years old
Director
EVEREST, Thomas Robert
Appointed Date: 08 May 2014
47 years old
Director
GRAINGER, Margaret Rona
Appointed Date: 14 May 2015
67 years old
Director
MOWE, Jason Charles Dominic
Appointed Date: 13 November 2008
56 years old
Director
NOBLE, Mark Anthony
Appointed Date: 06 September 2012
65 years old
Director
SMITH, Daniel Kingsley
Appointed Date: 13 May 2010
76 years old
Director
WOOD, Michael James
Appointed Date: 04 December 2014
80 years old

Resigned Directors

Director
BRITISH WIRELESS FOR THE BLIND FUND
Resigned: 01 January 2009
Appointed Date: 12 January 2006
Director
DERRICK, Steven
Resigned: 04 September 2014
Appointed Date: 13 November 2008
51 years old
Director
FINDLAY, Graham Arthur
Resigned: 10 December 2015
Appointed Date: 06 December 2012
58 years old
Director
HAZAN, Ray
Resigned: 12 January 2011
Appointed Date: 13 November 2008
80 years old
Director
KINDER, Walter
Resigned: 06 December 2012
Appointed Date: 13 November 2008
92 years old
Director
LUCAS, Charles
Resigned: 08 May 2014
Appointed Date: 13 November 2008
77 years old
Director
MACFADYEN, Gordon Ross
Resigned: 03 September 2015
Appointed Date: 06 September 2012
58 years old
Director
MCDONAGH, Peter
Resigned: 09 May 2013
Appointed Date: 13 November 2008
77 years old
Director
OTTEWELL, Terence John
Resigned: 12 January 2011
Appointed Date: 13 November 2008
85 years old

Persons With Significant Control

British Wireless For The Blind Fund
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BWBF DIRECT LIMITED Events

13 Mar 2017
Full accounts made up to 31 October 2016
08 Feb 2017
Current accounting period extended from 31 October 2017 to 31 December 2017
17 Jan 2017
Confirmation statement made on 12 January 2017 with updates
16 Mar 2016
Full accounts made up to 31 October 2015
28 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1
...
... and 45 more events
29 Jan 2008
Return made up to 12/01/08; full list of members
05 Sep 2007
Accounts for a small company made up to 31 October 2006
20 Feb 2007
Return made up to 12/01/07; full list of members
08 Feb 2006
Accounting reference date shortened from 31/01/07 to 31/10/06
12 Jan 2006
Incorporation

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