BWC (KIDSGROVE) LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Newcastle-under-Lyme » ST7 3AB

Company number 07207056
Status Active
Incorporation Date 29 March 2010
Company Type Private Limited Company
Address CHURCH LAWTON WORKS LIVERPOOL ROAD EAST, KIDSGROVE, STOKE-ON-TRENT, STAFFORDSHIRE, ST7 3AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Particulars of variation of rights attached to shares. The most likely internet sites of BWC (KIDSGROVE) LIMITED are www.bwckidsgrove.co.uk, and www.bwc-kidsgrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Bwc Kidsgrove Limited is a Private Limited Company. The company registration number is 07207056. Bwc Kidsgrove Limited has been working since 29 March 2010. The present status of the company is Active. The registered address of Bwc Kidsgrove Limited is Church Lawton Works Liverpool Road East Kidsgrove Stoke On Trent Staffordshire St7 3ab. . BARNES, Gillian is a Secretary of the company. BARNES, Gillian is a Director of the company. BARNES, Lance Edgar is a Director of the company. Director BARNES, Peter Ernest has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BARNES, Gillian
Appointed Date: 29 March 2010
Director
BARNES, Gillian
Appointed Date: 29 March 2010
64 years old
Director
BARNES, Lance Edgar
Appointed Date: 29 March 2010
67 years old

Resigned Directors

Director
BARNES, Peter Ernest
Resigned: 10 December 2010
Appointed Date: 29 March 2010
78 years old

Persons With Significant Control

Mr Lance Edgar Barnes
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Andrew Barnes
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Lance Barnes
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BWC (KIDSGROVE) LIMITED Events

19 Apr 2017
Confirmation statement made on 29 March 2017 with updates
12 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2017
Particulars of variation of rights attached to shares
04 Jan 2017
Change of share class name or designation
19 Aug 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 14 more events
09 Dec 2010
Particulars of variation of rights attached to shares
09 Dec 2010
Change of share class name or designation
09 Dec 2010
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2010
Statement of capital following an allotment of shares on 1 April 2010
  • GBP 4,000
29 Mar 2010
Incorporation

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