B&W INCORPORATED (UK) LIMITED
HIGH WYCOMBE B&W INCOPARATED (UK) LTD

Hellopages » Buckinghamshire » South Bucks » HP10 0LL

Company number 06854975
Status Active
Incorporation Date 23 March 2009
Company Type Private Limited Company
Address FOXHAVEN, FOXHAVEN BROAD LANE, WOOBURN GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 0LL
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Appointment of Miss Celie Anaba Ilunga as a secretary on 31 March 2016. The most likely internet sites of B&W INCORPORATED (UK) LIMITED are www.bwincorporateduk.co.uk, and www.b-w-incorporated-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Burnham (Berks) Rail Station is 4.6 miles; to Furze Platt Rail Station is 4.7 miles; to Maidenhead Rail Station is 5.4 miles; to Slough Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B W Incorporated Uk Limited is a Private Limited Company. The company registration number is 06854975. B W Incorporated Uk Limited has been working since 23 March 2009. The present status of the company is Active. The registered address of B W Incorporated Uk Limited is Foxhaven Foxhaven Broad Lane Wooburn Green High Wycombe Buckinghamshire Hp10 0ll. . ILUNGA, Celie Anaba is a Secretary of the company. JERONIMO GARCIA, Edilia is a Director of the company. Director MWENITETE, David Maxwell has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
ILUNGA, Celie Anaba
Appointed Date: 31 March 2016

Director
JERONIMO GARCIA, Edilia
Appointed Date: 18 November 2015
49 years old

Resigned Directors

Director
MWENITETE, David Maxwell
Resigned: 18 November 2015
Appointed Date: 23 March 2009
55 years old

Persons With Significant Control

Ms Edilia Jeronimo Garcia
Notified on: 16 May 2016
49 years old
Nature of control: Ownership of voting rights - 75% or more

B&W INCORPORATED (UK) LIMITED Events

29 Mar 2017
Confirmation statement made on 16 March 2017 with updates
28 Dec 2016
Accounts for a dormant company made up to 31 March 2016
31 Mar 2016
Appointment of Miss Celie Anaba Ilunga as a secretary on 31 March 2016
29 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1

08 Jan 2016
Termination of appointment of a director
...
... and 15 more events
02 Mar 2011
Company name changed b&w incoparated (uk) LTD\certificate issued on 02/03/11
  • RES15 ‐ Change company name resolution on 2011-02-25
  • NM01 ‐ Change of name by resolution

30 Dec 2010
Accounts for a dormant company made up to 31 March 2010
17 Apr 2010
Annual return made up to 23 March 2010 with full list of shareholders
17 Apr 2010
Director's details changed for David Maxwell Mwenitete on 23 March 2010
23 Mar 2009
Incorporation