B.W. SYSTEMS LIMITED
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » Northampton » NN4 7BF

Company number 03632255
Status Active
Incorporation Date 16 September 1998
Company Type Private Limited Company
Address ARTISANS HOUSE, 7 QUEENSBRIDGE, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7BF
Home Country United Kingdom
Nature of Business 13300 - Finishing of textiles
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of B.W. SYSTEMS LIMITED are www.bwsystems.co.uk, and www.b-w-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. B W Systems Limited is a Private Limited Company. The company registration number is 03632255. B W Systems Limited has been working since 16 September 1998. The present status of the company is Active. The registered address of B W Systems Limited is Artisans House 7 Queensbridge Northampton Northamptonshire Nn4 7bf. The company`s financial liabilities are £13.14k. It is £-2.88k against last year. The cash in hand is £13.7k. It is £-12.64k against last year. And the total assets are £60.17k, which is £-17.77k against last year. WALTON, William Henry is a Director of the company. Secretary WALTON, Janet Belinda has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Finishing of textiles".


b.w. systems Key Finiance

LIABILITIES £13.14k
-18%
CASH £13.7k
-49%
TOTAL ASSETS £60.17k
-23%
All Financial Figures

Current Directors

Director
WALTON, William Henry
Appointed Date: 16 September 1998
69 years old

Resigned Directors

Secretary
WALTON, Janet Belinda
Resigned: 17 July 2013
Appointed Date: 16 September 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 September 1998
Appointed Date: 16 September 1998

Persons With Significant Control

Miss Carol Payne
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Henry Walton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

B.W. SYSTEMS LIMITED Events

17 Mar 2017
Total exemption small company accounts made up to 30 September 2016
22 Sep 2016
Confirmation statement made on 16 September 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1,000
23 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 37 more events
18 Sep 1998
Secretary resigned
18 Sep 1998
Resolutions
  • ELRES ‐ Elective resolution
18 Sep 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Sep 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Sep 1998
Incorporation

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