BKW (HOLDINGS) LIMITED
WINTON, ECCLES, MANCHESTER

Hellopages » Greater Manchester » Salford » M30 8NN

Company number 04887148
Status Active
Incorporation Date 4 September 2003
Company Type Private Limited Company
Address C/O BKW INSTRUMENTS LIMITED, WEYMOUTH ROAD, WINTON, ECCLES, MANCHESTER, LANCASHIRE, M30 8NN
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 4,750 . The most likely internet sites of BKW (HOLDINGS) LIMITED are www.bkwholdings.co.uk, and www.bkw-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Bkw Holdings Limited is a Private Limited Company. The company registration number is 04887148. Bkw Holdings Limited has been working since 04 September 2003. The present status of the company is Active. The registered address of Bkw Holdings Limited is C O Bkw Instruments Limited Weymouth Road Winton Eccles Manchester Lancashire M30 8nn. . BAKER, Christine Jeanette is a Secretary of the company. BAKER, Christine Jeanette is a Director of the company. BAKER, Paul Edward is a Director of the company. Secretary BAKER, June has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAKER, June has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
BAKER, Christine Jeanette
Appointed Date: 01 January 2005
Director
BAKER, Christine Jeanette
Appointed Date: 01 June 2009
65 years old
Director
BAKER, Paul Edward
Appointed Date: 04 September 2003
66 years old

Resigned Directors

Secretary
BAKER, June
Resigned: 01 January 2005
Appointed Date: 04 September 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 September 2003
Appointed Date: 04 September 2003
Director
BAKER, June
Resigned: 03 November 2008
Appointed Date: 04 September 2003
96 years old

BKW (HOLDINGS) LIMITED Events

28 Sep 2016
Confirmation statement made on 4 September 2016 with updates
08 Sep 2016
Full accounts made up to 31 December 2015
22 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 4,750
06 Aug 2015
Group of companies' accounts made up to 31 December 2014
13 Nov 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 4,750
...
... and 38 more events
24 Feb 2004
Ad 22/10/03--------- £ si 3@1=3 £ ic 1/4
02 Dec 2003
Particulars of mortgage/charge
27 Nov 2003
Particulars of mortgage/charge
04 Sep 2003
Secretary resigned
04 Sep 2003
Incorporation

BKW (HOLDINGS) LIMITED Charges

28 November 2003
Legal charge
Delivered: 2 December 2003
Status: Satisfied on 17 January 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the north side of weymouth road…
25 November 2003
Debenture
Delivered: 27 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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