B & W PREMISES LIMITED
BURNHAM-ON-CROUCH BURNHAM STORAGE LIMITED

Hellopages » Essex » Maldon » CM0 8LT

Company number 07053911
Status Active
Incorporation Date 22 October 2009
Company Type Private Limited Company
Address WICK ROAD BUSINESS PARK, WICK ROAD, BURNHAM-ON-CROUCH, ESSEX, UNITED KINGDOM, CM0 8LT
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-02-01 ; Change of name notice; Registered office address changed from 9 Nelson Street Southend-on-Sea Essex SS1 1EH to Wick Road Business Park Wick Road Burnham-on-Crouch Essex CM0 8LT on 30 January 2017. The most likely internet sites of B & W PREMISES LIMITED are www.bwpremises.co.uk, and www.b-w-premises.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. B W Premises Limited is a Private Limited Company. The company registration number is 07053911. B W Premises Limited has been working since 22 October 2009. The present status of the company is Active. The registered address of B W Premises Limited is Wick Road Business Park Wick Road Burnham On Crouch Essex United Kingdom Cm0 8lt. . BOYCE, John David is a Director of the company. UNDERWOOD, Robert Heslop is a Director of the company. Director WALKER, Graham has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Director
BOYCE, John David
Appointed Date: 22 October 2009
84 years old
Director
UNDERWOOD, Robert Heslop
Appointed Date: 08 March 2010
76 years old

Resigned Directors

Director
WALKER, Graham
Resigned: 03 May 2016
Appointed Date: 01 June 2010
86 years old

Persons With Significant Control

Mr John David Boyce
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Robert Heslop Underwood
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Walker
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B & W PREMISES LIMITED Events

07 Feb 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-01
07 Feb 2017
Change of name notice
30 Jan 2017
Registered office address changed from 9 Nelson Street Southend-on-Sea Essex SS1 1EH to Wick Road Business Park Wick Road Burnham-on-Crouch Essex CM0 8LT on 30 January 2017
30 Jan 2017
Current accounting period extended from 31 October 2017 to 31 January 2018
24 Jan 2017
Total exemption small company accounts made up to 31 October 2016
...
... and 18 more events
09 Jun 2010
Appointment of Graham Walker as a director
15 Mar 2010
Statement of capital following an allotment of shares on 15 February 2010
  • GBP 100
15 Mar 2010
Appointment of Robert Heslop Underwood as a director
15 Mar 2010
Registered office address changed from Burnham Storage Limited Wick Road Industrial Park Burnham on Crouch Essex CM0 8LT United Kingdom on 15 March 2010
22 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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