Company number 07921807
Status Active
Incorporation Date 24 January 2012
Company Type Private Limited Company
Address 33-34 SUNNINGDALE HOUSE CALDECOTTE LAKE DRIVE, CALDECOTTE, MILTON KEYNES, MK7 8LF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 24 January 2017 with updates; Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
GBP 101,850
. The most likely internet sites of B.W. & C. HOLDINGS LIMITED are www.bwcholdings.co.uk, and www.b-w-c-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. B W C Holdings Limited is a Private Limited Company.
The company registration number is 07921807. B W C Holdings Limited has been working since 24 January 2012.
The present status of the company is Active. The registered address of B W C Holdings Limited is 33 34 Sunningdale House Caldecotte Lake Drive Caldecotte Milton Keynes Mk7 8lf. . BARKER, Guy Simon is a Director of the company. Secretary FORD, David has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Secretary
FORD, David
Resigned: 16 September 2013
Appointed Date: 24 January 2012
Persons With Significant Control
Mr Guy Simon Barker
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
B.W. & C. HOLDINGS LIMITED Events
09 Apr 2017
Group of companies' accounts made up to 30 June 2016
07 Feb 2017
Confirmation statement made on 24 January 2017 with updates
18 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
18 Feb 2016
Director's details changed for Mr Guy Simon Barker on 1 January 2015
01 Dec 2015
Statement of capital following an allotment of shares on 30 October 2015
...
... and 11 more events
25 May 2012
Statement of capital following an allotment of shares on 18 May 2012
15 May 2012
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
15 May 2012
Statement of capital following an allotment of shares on 27 April 2012
28 Mar 2012
Current accounting period shortened from 31 January 2013 to 30 June 2012
24 Jan 2012
Incorporation