B.W.B.S. LIMITED
WESTCLIFF-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS0 9PD

Company number 03041973
Status Active
Incorporation Date 4 April 1995
Company Type Private Limited Company
Address OFFICE 2 THE REACH, 687-693 LONDON ROAD, WESTCLIFF-ON-SEA, ESSEX, ENGLAND, SS0 9PD
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Registered office address changed from Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU United Kingdom to Office 2 the Reach 687-693 London Road Westcliff-on-Sea Essex SS0 9PD on 20 April 2017; Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 30 September 2016. The most likely internet sites of B.W.B.S. LIMITED are www.bwbs.co.uk, and www.b-w-b-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. B W B S Limited is a Private Limited Company. The company registration number is 03041973. B W B S Limited has been working since 04 April 1995. The present status of the company is Active. The registered address of B W B S Limited is Office 2 The Reach 687 693 London Road Westcliff On Sea Essex England Ss0 9pd. . MARCHI, Elizabeth Agnes is a Secretary of the company. WEBB, Brian William is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
MARCHI, Elizabeth Agnes
Appointed Date: 21 April 1995
Director
WEBB, Brian William
Appointed Date: 21 April 1995
82 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 April 1995
Appointed Date: 04 April 1995
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 21 April 1995
Appointed Date: 04 April 1995
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 April 1995
Appointed Date: 04 April 1995

Persons With Significant Control

Mr Brian Webb
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

B.W.B.S. LIMITED Events

20 Apr 2017
Registered office address changed from Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU United Kingdom to Office 2 the Reach 687-693 London Road Westcliff-on-Sea Essex SS0 9PD on 20 April 2017
21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 30 September 2016
12 Sep 2016
Registered office address changed from 142 New London Road Chelmsford Essex CM2 0AW to Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU on 12 September 2016
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 52 more events
05 Jun 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jun 1995
Director resigned;new director appointed
05 Jun 1995
Registered office changed on 05/06/95 from: 33 crwys road cardiff CF2 4YF
28 Apr 1995
Company name changed biben LIMITED\certificate issued on 01/05/95
04 Apr 1995
Incorporation

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