BWT-SOUTHERN LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO3 5XR

Company number 04125183
Status Active
Incorporation Date 13 December 2000
Company Type Private Limited Company
Address COSMOPOLITAN HOUSE, 40 AIR PORT SERVICE ROAD, PORTSMOUTH, HANTS, PO3 5XR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 December 2008 with full list of shareholders. The most likely internet sites of BWT-SOUTHERN LIMITED are www.bwtsouthern.co.uk, and www.bwt-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Bwt Southern Limited is a Private Limited Company. The company registration number is 04125183. Bwt Southern Limited has been working since 13 December 2000. The present status of the company is Active. The registered address of Bwt Southern Limited is Cosmopolitan House 40 Air Port Service Road Portsmouth Hants Po3 5xr. The company`s financial liabilities are £15.8k. It is £-13.63k against last year. And the total assets are £72.01k, which is £11.81k against last year. WILLIAMS, Karen is a Secretary of the company. WILLIAMS, Geoffrey is a Director of the company. WILLIAMS, Karen is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


bwt-southern Key Finiance

LIABILITIES £15.8k
-47%
CASH n/a
TOTAL ASSETS £72.01k
+19%
All Financial Figures

Current Directors

Secretary
WILLIAMS, Karen
Appointed Date: 13 December 2000
Director
WILLIAMS, Geoffrey
Appointed Date: 13 December 2000
63 years old
Director
WILLIAMS, Karen
Appointed Date: 01 October 2008
56 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 13 December 2000
Appointed Date: 13 December 2000
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 13 December 2000
Appointed Date: 13 December 2000

Persons With Significant Control

Mr Geoffrey Williams
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Williams
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BWT-SOUTHERN LIMITED Events

20 Dec 2016
Confirmation statement made on 13 December 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Jun 2016
Annual return made up to 13 December 2008 with full list of shareholders
12 May 2016
Second filing of AR01 previously delivered to Companies House made up to 13 December 2015
12 May 2016
Second filing of AR01 previously delivered to Companies House made up to 13 December 2014
...
... and 47 more events
14 Mar 2001
Director resigned
14 Mar 2001
Secretary resigned
14 Mar 2001
Registered office changed on 14/03/01 from: 31 corsham street, london, N1 6DR
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.
14 Mar 2001
Registered office changed on 14/03/01 from: 31 corsham street london N1 6DR
13 Dec 2000
Incorporation

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