Company number 06840467
Status Active
Incorporation Date 9 March 2009
Company Type Private Limited Company
Address SUITE 113, 5 CHARTER HOUSE, LORD MONTGOMERY WAY, PORTSMOUTH, PO1 2SN
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
GBP 2,000
. The most likely internet sites of BW & H TRADING LTD are www.bwhtrading.co.uk, and www.bw-h-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Bw H Trading Ltd is a Private Limited Company.
The company registration number is 06840467. Bw H Trading Ltd has been working since 09 March 2009.
The present status of the company is Active. The registered address of Bw H Trading Ltd is Suite 113 5 Charter House Lord Montgomery Way Portsmouth Po1 2sn. . HU, Nan is a Secretary of the company. GUO, Zhouying is a Director of the company. HU, Nan is a Director of the company. Secretary T&E TRADING LIMITED has been resigned. Director WU, Bing has been resigned. Director HU has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Secretary
HU, Nan
Appointed Date: 04 March 2010
Director
HU, Nan
Appointed Date: 09 March 2010
43 years old
Resigned Directors
Secretary
T&E TRADING LIMITED
Resigned: 03 March 2010
Appointed Date: 09 March 2009
Director
WU, Bing
Resigned: 16 March 2009
Appointed Date: 09 March 2009
43 years old
Director
HU
Resigned: 09 March 2010
Appointed Date: 09 March 2009
Persons With Significant Control
Mr Nan Hu
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Zhouying Guo
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BW & H TRADING LTD Events
15 Mar 2017
Confirmation statement made on 9 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
09 Apr 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
...
... and 15 more events
04 Mar 2010
Director's details changed for Mr Nan Hu on 3 March 2010
04 Mar 2010
Appointment of Mr Nan Hu as a secretary
04 Mar 2010
Termination of appointment of T&E Trading Limited as a secretary
17 Mar 2009
Appointment terminated director bing wu
09 Mar 2009
Incorporation