BMW DRIVERS CLUB LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 0FB

Company number 01569873
Status Active
Incorporation Date 24 June 1981
Company Type Private Limited Company
Address COMPANY SECRETARY, SUMMIT ONE, SUMMIT AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 0FB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 16 August 2016 with updates; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 2 . The most likely internet sites of BMW DRIVERS CLUB LIMITED are www.bmwdriversclub.co.uk, and www.bmw-drivers-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and three months. The distance to to Ash Vale Rail Station is 3.7 miles; to Ash Rail Station is 4.8 miles; to Bagshot Rail Station is 7 miles; to Bentley (Hants) Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bmw Drivers Club Limited is a Private Limited Company. The company registration number is 01569873. Bmw Drivers Club Limited has been working since 24 June 1981. The present status of the company is Active. The registered address of Bmw Drivers Club Limited is Company Secretary Summit One Summit Avenue Farnborough Hampshire Gu14 0fb. . WOOLLEY, Gillian Mary is a Secretary of the company. WHARTON, Neil Charles is a Director of the company. WOOLLEY, Gillian Mary is a Director of the company. Secretary COLESHILL, Graham Leslie has been resigned. Secretary GAINES, Jeffrey has been resigned. Director BMW AG has been resigned. Director FINZI, Manfred has been resigned. Director TODD, Matthew James has been resigned. Director BMW (UK) LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WOOLLEY, Gillian Mary
Appointed Date: 24 September 2002
Director
WHARTON, Neil Charles
Appointed Date: 02 April 2015
58 years old
Director
WOOLLEY, Gillian Mary
Appointed Date: 20 August 2008
64 years old

Resigned Directors

Secretary
COLESHILL, Graham Leslie
Resigned: 24 September 2002
Appointed Date: 07 June 2000
Secretary
GAINES, Jeffrey
Resigned: 07 June 2000
Director
BMW AG
Resigned: 01 January 1993
Director
FINZI, Manfred
Resigned: 31 December 1994
Appointed Date: 01 January 1993
76 years old
Director
TODD, Matthew James
Resigned: 02 April 2015
Appointed Date: 23 October 2008
49 years old
Director
BMW (UK) LTD
Resigned: 20 August 2008

Persons With Significant Control

Bmw (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BMW DRIVERS CLUB LIMITED Events

01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 16 August 2016 with updates
21 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2
08 Jul 2015
Accounts for a dormant company made up to 31 December 2014
02 Apr 2015
Termination of appointment of Matthew James Todd as a director on 2 April 2015
...
... and 79 more events
27 Oct 1988
Return made up to 05/10/88; full list of members
14 Oct 1987
Return made up to 13/08/87; full list of members
14 Oct 1987
Accounts made up to 31 December 1986
08 Sep 1986
Return made up to 15/07/86; full list of members
31 Jul 1986
Accounts for a dormant company made up to 31 December 1985

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