BWE DEVELOPMENT LIMITED
LONDON

Hellopages » Greater London » Southwark » SE16 7JZ
Company number 04772931
Status Active
Incorporation Date 21 May 2003
Company Type Private Limited Company
Address APARTMENT 7, 70 RENFORTH STREET, LONDON, SE16 7JZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Micro company accounts made up to 31 May 2016; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-29 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BWE DEVELOPMENT LIMITED are www.bwedevelopment.co.uk, and www.bwe-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Battersea Park Rail Station is 4.4 miles; to Beckenham Hill Rail Station is 5.3 miles; to Balham Rail Station is 5.8 miles; to Bickley Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bwe Development Limited is a Private Limited Company. The company registration number is 04772931. Bwe Development Limited has been working since 21 May 2003. The present status of the company is Active. The registered address of Bwe Development Limited is Apartment 7 70 Renforth Street London Se16 7jz. . WILLIS, Alan Roy is a Secretary of the company. WILLIS, Alan Roy is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director BROWNE, Anthony Joseph has been resigned. Director DALBY, Adrian Stephen has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WILLIS, Alan Roy
Appointed Date: 23 May 2003
Director
WILLIS, Alan Roy
Appointed Date: 23 May 2003
75 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 23 May 2003
Appointed Date: 21 May 2003
Director
BROWNE, Anthony Joseph
Resigned: 01 June 2010
Appointed Date: 23 May 2003
67 years old
Director
DALBY, Adrian Stephen
Resigned: 22 July 2005
Appointed Date: 01 September 2003
56 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 23 May 2003
Appointed Date: 21 May 2003

BWE DEVELOPMENT LIMITED Events

17 Jan 2017
Micro company accounts made up to 31 May 2016
29 May 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-29
  • GBP 100
08 Feb 2016
Total exemption small company accounts made up to 31 May 2015
27 May 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
27 May 2015
Director's details changed for Mr Alan Roy Willis on 1 August 2014
...
... and 39 more events
23 May 2003
New director appointed
23 May 2003
New director appointed
23 May 2003
Secretary resigned
23 May 2003
Director resigned
21 May 2003
Incorporation

BWE DEVELOPMENT LIMITED Charges

25 February 2004
Legal charge
Delivered: 27 February 2004
Status: Satisfied on 17 December 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property known as second third and fourth floors…
22 December 2003
Assignment and charge
Delivered: 8 January 2004
Status: Satisfied on 17 December 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Right titile and interest in under and to the agreement for…
19 August 2003
Debenture
Delivered: 22 August 2003
Status: Satisfied on 17 December 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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