BI WORLDWIDE HOLDINGS LIMITED
NEWPORT PAGNELL TONTON LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK16 9EZ

Company number 04229385
Status Active
Incorporation Date 6 June 2001
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
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Termination of appointment of Guy Schoenecker as a director on 22 November 2016; Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of BI WORLDWIDE HOLDINGS LIMITED are www.biworldwideholdings.co.uk, and www.bi-worldwide-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six 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 Holdings Limited is a Private Limited Company. The company registration number is 04229385. Bi Worldwide Holdings Limited has been working since 06 June 2001. The present status of the company is Active. The registered address of Bi Worldwide Holdings Limited is 1 Vantage Court Tickford Street Newport Pagnell Buckinghamshire Mk16 9ez. . BEEGLE, Jeffrey Brian is a Director 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. Secretary TRUBY, Mark Philip has been resigned. Secretary WIGMORE, Michael John has been resigned. Secretary BOODLE HATFIELD SECRETARIAL LIMITED has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BANDELL, Richard David has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director SCHOENECKER, Guy has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BEEGLE, Jeffrey Brian
Appointed Date: 31 July 2011
74 years old
Director
DAVIES, Michael Leslie
Appointed Date: 01 July 2013
57 years old
Director
KUNZ, Dale Patrick
Appointed Date: 03 July 2001
76 years old
Director
SCHOENECKER, Lawrence Guy
Appointed Date: 03 July 2001
71 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
Appointed Date: 01 April 2005
Secretary
BOODLE HATFIELD SECRETARIAL LIMITED
Resigned: 01 April 2005
Appointed Date: 02 July 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 July 2001
Appointed Date: 06 June 2001
Director
BANDELL, Richard David
Resigned: 30 June 2012
Appointed Date: 16 February 2007
60 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 02 July 2001
Appointed Date: 06 June 2001
35 years old
Director
SCHOENECKER, Guy
Resigned: 22 November 2016
Appointed Date: 03 July 2001
98 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 July 2001
Appointed Date: 06 June 2001

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 HOLDINGS LIMITED Events

17 Mar 2017
Termination of appointment of Guy Schoenecker as a director on 22 November 2016
08 Nov 2016
Group of companies' accounts made up to 30 June 2016
29 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
03 Feb 2016
Director's details changed for Guy Schoenecker on 3 February 2015
...
... and 74 more events
17 Jul 2001
Director resigned
05 Jul 2001
Director resigned
05 Jul 2001
Secretary resigned;director resigned
05 Jul 2001
Registered office changed on 05/07/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
06 Jun 2001
Incorporation

BI WORLDWIDE HOLDINGS LIMITED Charges

19 December 2001
Deposit agreement to secure own liabilities
Delivered: 22 December 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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