BI WORLDWIDE GROUP LIMITED
NEWPORT PAGNELL

Hellopages » Buckinghamshire » Milton Keynes » MK16 9EZ

Company number 05954666
Status Active
Incorporation Date 3 October 2006
Company Type Private Limited Company
Address 1 VANTAGE COURT, TICKFORD STREET, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9EZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Director's details changed for Mr Lawrence Guy Schoenecker on 30 June 2016. The most likely internet sites of BI WORLDWIDE GROUP LIMITED are www.biworldwidegroup.co.uk, and www.bi-worldwide-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen 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 Group Limited is a Private Limited Company. The company registration number is 05954666. Bi Worldwide Group Limited has been working since 03 October 2006. The present status of the company is Active. The registered address of Bi Worldwide Group Limited is 1 Vantage Court Tickford Street Newport Pagnell Buckinghamshire Mk16 9ez. . KUNZ, Dale Patrick is a Director of the company. SCHOENECKER, Lawrence Guy is a Director of the company. Secretary TRUBY, Mark Philip has been resigned. Secretary COSEC SERVICES LIMITED has been resigned. Director BANDELL, Richard David has been resigned. Director CORRIS, Jonathan has been resigned. Director TRUBY, Mark Philip has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
KUNZ, Dale Patrick
Appointed Date: 08 May 2008
76 years old
Director
SCHOENECKER, Lawrence Guy
Appointed Date: 08 May 2008
71 years old

Resigned Directors

Secretary
TRUBY, Mark Philip
Resigned: 31 July 2011
Appointed Date: 08 May 2008
Secretary
COSEC SERVICES LIMITED
Resigned: 01 July 2013
Appointed Date: 03 October 2006
Director
BANDELL, Richard David
Resigned: 30 June 2012
Appointed Date: 04 October 2006
60 years old
Director
CORRIS, Jonathan
Resigned: 05 October 2006
Appointed Date: 03 October 2006
45 years old
Director
TRUBY, Mark Philip
Resigned: 31 July 2011
Appointed Date: 08 May 2008
53 years old

Persons With Significant Control

Mr Laurence 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 GROUP LIMITED Events

08 Nov 2016
Full accounts made up to 30 June 2016
04 Oct 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 Mr Dale Patrick Kunz on 30 June 2016
11 Nov 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
...
... and 39 more events
01 Dec 2007
Accounting reference date shortened from 31/10/07 to 30/06/07
17 Oct 2007
Return made up to 03/10/07; full list of members
25 Oct 2006
Director resigned
25 Oct 2006
New director appointed
03 Oct 2006
Incorporation

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