INDEPENDENT BMW LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 0TY

Company number 04054678
Status Active
Incorporation Date 17 August 2000
Company Type Private Limited Company
Address 69 KNOWL PIECE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TY
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of INDEPENDENT BMW LIMITED are www.independentbmw.co.uk, and www.independent-bmw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Independent Bmw Limited is a Private Limited Company. The company registration number is 04054678. Independent Bmw Limited has been working since 17 August 2000. The present status of the company is Active. The registered address of Independent Bmw Limited is 69 Knowl Piece Wilbury Way Hitchin Hertfordshire Sg4 0ty. . WARREN, Sarah Ann is a Secretary of the company. WARREN, John is a Director of the company. WARREN, Sarah Ann is a Director of the company. WARREN, William is a Director of the company. Secretary WARREN, John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
WARREN, Sarah Ann
Appointed Date: 04 February 2005
Director
WARREN, John
Appointed Date: 17 August 2000
71 years old
Director
WARREN, Sarah Ann
Appointed Date: 17 August 2000
65 years old
Director
WARREN, William
Appointed Date: 17 August 2000
59 years old

Resigned Directors

Secretary
WARREN, John
Resigned: 04 February 2005
Appointed Date: 17 August 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 August 2000
Appointed Date: 17 August 2000

Persons With Significant Control

Mr John Warren
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Ann Warren
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INDEPENDENT BMW LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 30 April 2016
31 Aug 2016
Confirmation statement made on 17 August 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
07 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
20 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 42 more events
22 Aug 2001
Return made up to 17/08/01; full list of members
11 Jul 2001
Accounts for a dormant company made up to 30 April 2001
12 Jun 2001
Accounting reference date shortened from 31/08/01 to 30/04/01
17 Aug 2000
Secretary resigned
17 Aug 2000
Incorporation

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