BI WORLDWIDE CIS LIMITED
NEWPORT PAGNELL CLUB EXCEL LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK16 9EZ

Company number 02196938
Status Active
Incorporation Date 20 November 1987
Company Type Private Limited Company
Address 1 VANTAGE COURT, TICKFORD STREET, NEWPORT PAGNELL, BUCKS, MK16 9EZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Termination of appointment of Guy Schoenecker as a director on 22 November 2016; Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of BI WORLDWIDE CIS LIMITED are www.biworldwidecis.co.uk, and www.bi-worldwide-cis.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. The distance to to Milton Keynes Central Rail Station is 4.3 miles; to Bow Brickhill Rail Station is 5.4 miles; to Fenny Stratford Rail Station is 5.7 miles; to Bletchley Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bi Worldwide Cis Limited is a Private Limited Company. The company registration number is 02196938. Bi Worldwide Cis Limited has been working since 20 November 1987. The present status of the company is Active. The registered address of Bi Worldwide Cis Limited is 1 Vantage Court Tickford Street Newport Pagnell Bucks Mk16 9ez. . URQUHART, Nicola is a Secretary of the company. DAVIES, Michael Leslie is a Director of the company. KUNZ, Dale Patrick is a Director of the company. SCHOENECKER, Lawrence Guy is a Director of the company. URQUHART, Nicola is a Director of the company. Secretary TRUBY, Mark Philip has been resigned. Secretary WIGMORE, Michael John has been resigned. Director HACKETT, David John has been resigned. Director NELSON, Earl Kent has been resigned. Director SCHOENECKER, Guy has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
URQUHART, Nicola
Appointed Date: 08 November 2013
Director
DAVIES, Michael Leslie
Appointed Date: 30 September 2013
57 years old
Director
KUNZ, Dale Patrick
Appointed Date: 05 July 2001
76 years old
Director
SCHOENECKER, Lawrence Guy
Appointed Date: 05 July 2001
71 years old
Director
URQUHART, Nicola
Appointed Date: 10 October 2013
55 years old

Resigned Directors

Secretary
TRUBY, Mark Philip
Resigned: 31 July 2011
Appointed Date: 15 June 2006
Secretary
WIGMORE, Michael John
Resigned: 15 June 2006
Director
HACKETT, David John
Resigned: 24 October 2011
76 years old
Director
NELSON, Earl Kent
Resigned: 05 December 2003
Appointed Date: 05 July 2001
90 years old
Director
SCHOENECKER, Guy
Resigned: 22 November 2016
Appointed Date: 05 July 2001
98 years old

Persons With Significant Control

Mr Guy Schoenecker
Notified on: 6 April 2016
98 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lawrence Guy Schoenecker
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BI WORLDWIDE CIS LIMITED Events

17 Mar 2017
Termination of appointment of Guy Schoenecker as a director on 22 November 2016
23 Feb 2017
Accounts for a dormant company made up to 30 June 2016
30 Aug 2016
Confirmation statement made on 30 June 2016 with updates
28 Aug 2016
Director's details changed for Mr Lawrence Guy Schoenecker on 30 June 2016
28 Aug 2016
Director's details changed for Guy Schoenecker on 30 June 2016
...
... and 84 more events
26 Jan 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Jan 1990
Accounting reference date shortened from 31/03 to 31/12
09 Jan 1990
Registered office changed on 09/01/90 from: the old market hall wolverton milton keynes MK12 5LY
30 Nov 1987
Secretary resigned
20 Nov 1987
Incorporation

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