BWS GROUP LIMITED
CENTRAL MILTON KEYNES HOWPER 347 LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK9 2AF
Company number 04145434
Status Active
Incorporation Date 22 January 2001
Company Type Private Limited Company
Address SILBURY COURT, 420 SILBURY BOULEVARD, CENTRAL MILTON KEYNES, BUCKS, MK9 2AF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1 . The most likely internet sites of BWS GROUP LIMITED are www.bwsgroup.co.uk, and www.bws-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Bws Group Limited is a Private Limited Company. The company registration number is 04145434. Bws Group Limited has been working since 22 January 2001. The present status of the company is Active. The registered address of Bws Group Limited is Silbury Court 420 Silbury Boulevard Central Milton Keynes Bucks Mk9 2af. The cash in hand is £0k. It is £0k against last year. . WHALE, Valerie Margaret is a Secretary of the company. GEORGE, Peter James is a Director of the company. LOWRIE, Claire Marie is a Director of the company. Secretary GEORGE, Peter James has been resigned. Secretary LOWRIE, Claire Marie has been resigned. Nominee Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Director DRIVER, Stephen has been resigned. Nominee Director HP DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


bws group Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WHALE, Valerie Margaret
Appointed Date: 20 June 2006
Director
GEORGE, Peter James
Appointed Date: 11 January 2005
71 years old
Director
LOWRIE, Claire Marie
Appointed Date: 20 June 2006
56 years old

Resigned Directors

Secretary
GEORGE, Peter James
Resigned: 11 January 2005
Appointed Date: 08 March 2001
Secretary
LOWRIE, Claire Marie
Resigned: 20 June 2006
Appointed Date: 11 January 2005
Nominee Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 08 March 2001
Appointed Date: 22 January 2001
Director
DRIVER, Stephen
Resigned: 11 January 2005
Appointed Date: 08 March 2001
62 years old
Nominee Director
HP DIRECTORS LIMITED
Resigned: 08 March 2001
Appointed Date: 22 January 2001

Persons With Significant Control

Bws International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BWS GROUP LIMITED Events

25 Jan 2017
Confirmation statement made on 22 January 2017 with updates
14 Jun 2016
Accounts for a dormant company made up to 30 September 2015
04 Mar 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
15 Apr 2015
Accounts for a dormant company made up to 30 September 2014
27 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1
...
... and 50 more events
14 Mar 2001
Secretary resigned
14 Mar 2001
New director appointed
14 Mar 2001
New secretary appointed
14 Mar 2001
Registered office changed on 14/03/01 from: oxford house cliftonville northampton northamptonshire NN1 5PN
22 Jan 2001
Incorporation

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