Company number 05640029
Status Active
Incorporation Date 30 November 2005
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 22290 - Manufacture of other plastic products
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Termination of appointment of Paul Jesson as a director on 31 August 2016; Confirmation statement made on 24 September 2016 with updates. The most likely internet sites of BWC GREENHOUSES LTD are www.bwcgreenhouses.co.uk, and www.bwc-greenhouses.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Bwc Greenhouses Ltd is a Private Limited Company.
The company registration number is 05640029. Bwc Greenhouses Ltd has been working since 30 November 2005.
The present status of the company is Active. The registered address of Bwc Greenhouses Ltd is 33 34 Sunningdale House Caldecotte Lake Drive Caldecotte Milton Keynes Mk7 8lf. . BARKER, Guy Simon is a Director of the company. Secretary BARKER, Elaine has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BARKER, Elaine has been resigned. Director JESSON, Paul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other plastic products".
Current Directors
Resigned Directors
Secretary
BARKER, Elaine
Resigned: 31 July 2014
Appointed Date: 30 November 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 November 2005
Appointed Date: 30 November 2005
Director
BARKER, Elaine
Resigned: 31 July 2014
Appointed Date: 30 November 2005
59 years old
Director
JESSON, Paul
Resigned: 31 August 2016
Appointed Date: 01 September 2014
54 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 November 2005
Appointed Date: 30 November 2005
Persons With Significant Control
Bw&C Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BWC GREENHOUSES LTD Events
09 Apr 2017
Accounts for a small company made up to 30 June 2016
03 Oct 2016
Termination of appointment of Paul Jesson as a director on 31 August 2016
03 Oct 2016
Confirmation statement made on 24 September 2016 with updates
30 Oct 2015
Total exemption small company accounts made up to 30 June 2015
13 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
...
... and 32 more events
19 Dec 2005
New secretary appointed;new director appointed
19 Dec 2005
New director appointed
19 Dec 2005
Secretary resigned
19 Dec 2005
Director resigned
30 Nov 2005
Incorporation