BWA (HOLDINGS) LIMITED
IRVINE LEMAC NO 4 LIMITED

Hellopages » North Ayrshire » North Ayrshire » KA11 5DJ

Company number SC404782
Status Active
Incorporation Date 4 August 2011
Company Type Private Limited Company
Address 3 RIVERSIDE WAY, IRVINE, AYRSHIRE, KA11 5DJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Full accounts made up to 30 September 2016; Appointment of Mr Rajiv Virendra Ratneser as a director on 15 December 2016; Termination of appointment of Thomas John Dockray as a director on 15 December 2016. The most likely internet sites of BWA (HOLDINGS) LIMITED are www.bwaholdings.co.uk, and www.bwa-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Kilmaurs Rail Station is 4.8 miles; to Stewarton Rail Station is 7.2 miles; to Glengarnock Rail Station is 9.5 miles; to Ayr Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bwa Holdings Limited is a Private Limited Company. The company registration number is SC404782. Bwa Holdings Limited has been working since 04 August 2011. The present status of the company is Active. The registered address of Bwa Holdings Limited is 3 Riverside Way Irvine Ayrshire Ka11 5dj. . BENNETT, Peter Kenway is a Director of the company. DEVLIN, Joseph is a Director of the company. MUTTER, Gary James is a Director of the company. RATNESER, Rajiv Virendra is a Director of the company. SIMONS, Richard Francis is a Director of the company. WELSH, Martin James is a Director of the company. Director BEATTIE, William has been resigned. Director BERGOMI, Massimo Camillo Giovanni has been resigned. Director BOWTELL, Gary Norman has been resigned. Director DOCKRAY, Thomas John has been resigned. Director GALLAGHER, Kevin Thomas has been resigned. Director MAAS, Brent Richard has been resigned. Director SIFORD, Neil Edward has been resigned. Director WELSH, John Bain has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BENNETT, Peter Kenway
Appointed Date: 01 February 2016
59 years old
Director
DEVLIN, Joseph
Appointed Date: 05 June 2015
74 years old
Director
MUTTER, Gary James
Appointed Date: 04 September 2014
59 years old
Director
RATNESER, Rajiv Virendra
Appointed Date: 15 December 2016
56 years old
Director
SIMONS, Richard Francis
Appointed Date: 05 June 2015
57 years old
Director
WELSH, Martin James
Appointed Date: 04 August 2011
61 years old

Resigned Directors

Director
BEATTIE, William
Resigned: 30 September 2016
Appointed Date: 04 September 2014
73 years old
Director
BERGOMI, Massimo Camillo Giovanni
Resigned: 01 December 2015
Appointed Date: 05 June 2015
53 years old
Director
BOWTELL, Gary Norman
Resigned: 08 December 2014
Appointed Date: 04 September 2014
67 years old
Director
DOCKRAY, Thomas John
Resigned: 15 December 2016
Appointed Date: 08 December 2014
46 years old
Director
GALLAGHER, Kevin Thomas
Resigned: 29 January 2016
Appointed Date: 04 September 2014
60 years old
Director
MAAS, Brent Richard
Resigned: 05 June 2015
Appointed Date: 23 March 2015
49 years old
Director
SIFORD, Neil Edward
Resigned: 23 March 2015
Appointed Date: 04 September 2014
61 years old
Director
WELSH, John Bain
Resigned: 04 September 2014
Appointed Date: 07 October 2011
83 years old

Persons With Significant Control

Mr Richard Francis Simons
Notified on: 5 June 2016
57 years old
Nature of control: Ownership of voting rights - 75% or more

BWA (HOLDINGS) LIMITED Events

01 Mar 2017
Full accounts made up to 30 September 2016
23 Dec 2016
Appointment of Mr Rajiv Virendra Ratneser as a director on 15 December 2016
23 Dec 2016
Termination of appointment of Thomas John Dockray as a director on 15 December 2016
18 Dec 2016
Termination of appointment of William Beattie as a director on 30 September 2016
16 Aug 2016
Confirmation statement made on 4 August 2016 with updates
...
... and 53 more events
15 Oct 2011
Particulars of a mortgage or charge / charge no: 2
12 Oct 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-10-07
11 Oct 2011
Duplicate mortgage certificatecharge no:1
11 Oct 2011
Particulars of a mortgage or charge / charge no: 1
04 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BWA (HOLDINGS) LIMITED Charges

2 March 2016
Charge code SC40 4782 0004
Delivered: 11 March 2016
Status: Outstanding
Persons entitled: National Australia Bank Limited Abn
Description: Contains fixed charge…
29 February 2016
Charge code SC40 4782 0005
Delivered: 10 March 2016
Status: Outstanding
Persons entitled: National Australia Bank Limited
Description: Contains floating charge…
24 May 2012
Bond & floating charge
Delivered: 6 June 2012
Status: Satisfied on 11 September 2014
Persons entitled: Maven Capital Partners UK LLP
Description: Undertaking & all property & assets present & future…
7 October 2011
Bond & floating charge
Delivered: 15 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
7 October 2011
Bond & floating charge
Delivered: 11 October 2011
Status: Satisfied on 17 September 2014
Persons entitled: John Bain Welsh & Another
Description: Undertaking & all property & assets present & future…

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