BMW (GB) LIMITED
FARNBOROUGH BMW (UK) LIMITED

Hellopages » Hampshire » Rushmoor » GU14 0FB

Company number 02907080
Status Active
Incorporation Date 10 March 1994
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 seventy-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1 . The most likely internet sites of BMW (GB) LIMITED are www.bmwgb.co.uk, and www.bmw-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine 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 Gb Limited is a Private Limited Company. The company registration number is 02907080. Bmw Gb Limited has been working since 10 March 1994. The present status of the company is Active. The registered address of Bmw Gb 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 CLARKS NOMINEES LIMITED has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director SIPPITT, Michael Alfred has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WOOLLEY, Gillian Mary
Appointed Date: 19 September 2002
Director
WHARTON, Neil Charles
Appointed Date: 19 September 2002
58 years old
Director
WOOLLEY, Gillian Mary
Appointed Date: 14 November 2003
64 years old

Resigned Directors

Secretary
CLARKS NOMINEES LIMITED
Resigned: 19 September 2002
Appointed Date: 17 August 1994
Nominee Secretary
SEMKEN LIMITED
Resigned: 17 August 1994
Appointed Date: 10 March 1994
Director
SIPPITT, Michael Alfred
Resigned: 19 September 2002
Appointed Date: 17 August 1994
74 years old
Nominee Director
LUFMER LIMITED
Resigned: 17 August 1994
Appointed Date: 10 March 1994

Persons With Significant Control

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

BMW (GB) LIMITED Events

01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
29 Feb 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
08 Jul 2015
Accounts for a dormant company made up to 31 December 2014
26 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1
...
... and 64 more events
06 Sep 1994
New director appointed
01 Sep 1994
Secretary resigned
01 Sep 1994
Director resigned
31 Aug 1994
Registered office changed on 31/08/94 from: the studio st. Nicholas close elstree herts WD6 3EW
10 Mar 1994
Incorporation

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