Company number 04901110
Status Active
Incorporation Date 16 September 2003
Company Type Private Limited Company
Address 191 GOODMAYES LANE, ILFORD, ESSEX, IG3 9PW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of BIDWICK LTD are www.bidwick.co.uk, and www.bidwick.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Bidwick Ltd is a Private Limited Company.
The company registration number is 04901110. Bidwick Ltd has been working since 16 September 2003.
The present status of the company is Active. The registered address of Bidwick Ltd is 191 Goodmayes Lane Ilford Essex Ig3 9pw. . SHAH, Syed Fasih Asghar is a Secretary of the company. SHAH, Nadia Zahra is a Director of the company. Secretary HUSSAIN, Khalid has been resigned. Secretary SHAH, Nadia Zahra has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FASIH ASGHAR SHAH, Syed has been resigned. Director HUSSAIN, Khalid has been resigned. Director SAFDAR, Mohammad has been resigned. Director SHAH, Syed Fasih Asghar has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
HUSSAIN, Khalid
Resigned: 24 September 2004
Appointed Date: 16 September 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 October 2003
Appointed Date: 16 September 2003
Director
HUSSAIN, Khalid
Resigned: 24 September 2004
Appointed Date: 16 September 2003
70 years old
Director
SAFDAR, Mohammad
Resigned: 24 September 2004
Appointed Date: 16 September 2003
71 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 October 2003
Appointed Date: 16 September 2003
Persons With Significant Control
Mrs Nadia Zahra Shah
Notified on: 20 January 2017
54 years old
Nature of control: Has significant influence or control
BIDWICK LTD Events
28 Apr 2017
Confirmation statement made on 20 January 2017 with updates
25 Apr 2017
Compulsory strike-off action has been discontinued
18 Apr 2017
First Gazette notice for compulsory strike-off
27 Oct 2016
Annual return made up to 20 January 2016
Statement of capital on 2016-10-27
27 Oct 2016
Annual return made up to 20 January 2015
Statement of capital on 2016-10-27
...
... and 54 more events
13 Dec 2003
New secretary appointed;new director appointed
02 Oct 2003
Director resigned
02 Oct 2003
Secretary resigned
02 Oct 2003
Registered office changed on 02/10/03 from: 39A leicester road, salford, manchester, M7 4AS
16 Sep 2003
Incorporation
19 April 2007
Legal charge
Delivered: 24 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 596 longbridge road dagenham. By way of fixed charge the…
26 October 2006
Legal charge
Delivered: 11 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 265 wick road, london. By way of fixed charge the benefit…
6 December 2004
Debenture
Delivered: 9 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…