BWP (TV) LIMITED
CROWLAND

Hellopages » Lincolnshire » South Holland » PE6 0GB

Company number 04323198
Status Active
Incorporation Date 15 November 2001
Company Type Private Limited Company
Address UNIT 1 PINNACLE CLOSE, PHOENIX LANE, CROWLAND, LINCOLNSHIRE, PE6 0GB
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 100 . The most likely internet sites of BWP (TV) LIMITED are www.bwptv.co.uk, and www.bwp-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Bwp Tv Limited is a Private Limited Company. The company registration number is 04323198. Bwp Tv Limited has been working since 15 November 2001. The present status of the company is Active. The registered address of Bwp Tv Limited is Unit 1 Pinnacle Close Phoenix Lane Crowland Lincolnshire Pe6 0gb. . BEEHOO, Sharon is a Secretary of the company. BEEHOO, Nicholas John is a Director of the company. Nominee Secretary BUSINESSLEGAL SECRETARIES LIMITED has been resigned. Nominee Director BUSINESSLEGAL LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
BEEHOO, Sharon
Appointed Date: 16 November 2001
Director
BEEHOO, Nicholas John
Appointed Date: 16 November 2001
58 years old

Resigned Directors

Nominee Secretary
BUSINESSLEGAL SECRETARIES LIMITED
Resigned: 17 November 2001
Appointed Date: 15 November 2001
Nominee Director
BUSINESSLEGAL LIMITED
Resigned: 17 November 2001
Appointed Date: 15 November 2001

Persons With Significant Control

Mr Nicholas John Beehoo
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BWP (TV) LIMITED Events

28 Nov 2016
Confirmation statement made on 15 November 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
13 Aug 2015
Total exemption small company accounts made up to 31 December 2014
02 Dec 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
...
... and 31 more events
19 Apr 2002
New director appointed
20 Mar 2002
Accounting reference date extended from 30/11/02 to 31/12/02
22 Nov 2001
Secretary resigned
22 Nov 2001
Director resigned
15 Nov 2001
Incorporation

BWP (TV) LIMITED Charges

25 June 2010
Legal charge
Delivered: 1 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1 crease drove crowland peterborough t/n LL298294 by…

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