BWC ALUMINIUM LTD
MILTON KEYNES B.W. ALUMINIUM LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK7 8LF

Company number 03753580
Status Active
Incorporation Date 16 April 1999
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 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BWC ALUMINIUM LTD are www.bwcaluminium.co.uk, and www.bwc-aluminium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Bwc Aluminium Ltd is a Private Limited Company. The company registration number is 03753580. Bwc Aluminium Ltd has been working since 16 April 1999. The present status of the company is Active. The registered address of Bwc Aluminium Ltd is 33 34 Sunningdale House Caldecotte Lake Drive Caldecotte Milton Keynes Mk7 8lf. . WOOLLEY, Elizabeth is a Secretary of the company. BARKER, Elaine is a Director of the company. BARKER, Guy Simon is a Director of the company. WOOLLEY, Marc Christopher is a Director of the company. Secretary BARKER, Elaine has been resigned. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
WOOLLEY, Elizabeth
Appointed Date: 27 April 2012
Director
BARKER, Elaine
Appointed Date: 13 November 2003
59 years old
Director
BARKER, Guy Simon
Appointed Date: 16 April 1999
63 years old
Director
WOOLLEY, Marc Christopher
Appointed Date: 08 December 2006
63 years old

Resigned Directors

Secretary
BARKER, Elaine
Resigned: 27 April 2012
Appointed Date: 16 April 1999
Nominee Secretary
BHARDWAJ, Ashok
Resigned: 16 April 1999
Appointed Date: 16 April 1999
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 16 April 1999
Appointed Date: 16 April 1999

Persons With Significant Control

B.W.C. Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BWC ALUMINIUM LTD Events

11 Apr 2017
Accounts for a small company made up to 30 June 2016
13 Jul 2016
Confirmation statement made on 3 July 2016 with updates
28 Oct 2015
Total exemption small company accounts made up to 30 June 2015
30 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
30 Jul 2015
Director's details changed for Elaine Barker on 1 August 2014
...
... and 71 more events
02 May 1999
New director appointed
02 May 1999
Registered office changed on 02/05/99 from: 47-49 green lane northwood middlesex HA6 3AE
22 Apr 1999
Secretary resigned
22 Apr 1999
Director resigned
16 Apr 1999
Incorporation

BWC ALUMINIUM LTD Charges

13 May 2005
Fixed and floating charge
Delivered: 14 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
6 May 2003
Fixed and floating charge
Delivered: 10 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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