Company number 10508006
Status Active
Incorporation Date 2 December 2016
Company Type Private Limited Company
Address ASTON SHAW LIMITED THE UNION BUILIDNG, 51-59 ROSE LANE, NORWICH, NORFOLK, ENGLAND, NR1 1BY
Home Country United Kingdom
Nature of Business 85510 - Sports and recreation education
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-01
; Appointment of Miss Jessica May as a director on 1 January 2017. The most likely internet sites of BWPT LTD are www.bwpt.co.uk, and www.bwpt.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. Bwpt Ltd is a Private Limited Company.
The company registration number is 10508006. Bwpt Ltd has been working since 02 December 2016.
The present status of the company is Active. The registered address of Bwpt Ltd is Aston Shaw Limited The Union Builidng 51 59 Rose Lane Norwich Norfolk England Nr1 1by. . MAY, Jessica is a Director of the company. WALKER, Benjamin Mitchell is a Director of the company. Director MANNING, Brett Jordan has been resigned. Director O.F.F. SHIRE MANAGEMENT LTD has been resigned. The company operates in "Sports and recreation education".
Current Directors
Resigned Directors
Director
O.F.F. SHIRE MANAGEMENT LTD
Resigned: 01 January 2017
Appointed Date: 02 December 2016
Persons With Significant Control
O.F.F. Shire Management Ltd
Notified on: 2 December 2016
Nature of control: Ownership of shares – 75% or more
BWPT LTD Events
10 Jan 2017
Confirmation statement made on 1 January 2017 with updates
09 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-01
06 Jan 2017
Appointment of Miss Jessica May as a director on 1 January 2017
06 Jan 2017
Statement of capital following an allotment of shares on 1 January 2017
06 Jan 2017
Appointment of Mr Benjamin Mitchell Walker as a director on 1 January 2017
06 Jan 2017
Termination of appointment of O.F.F. Shire Management Ltd as a director on 1 January 2017
06 Jan 2017
Termination of appointment of Brett Manning as a director on 1 January 2017
02 Dec 2016
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2016-12-02