BGWS (TRADING) LIMITED
CHEADLE INHOCO 3238 LIMITED

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Company number 05551912
Status Active
Incorporation Date 1 September 2005
Company Type Private Limited Company
Address THE TOGETHER TRUST CENTRE, SCHOOLS HILL, CHEADLE, CHESHIRE, SK8 1JE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Appointment of Mr Ralph John Ellerton as a director on 20 December 2016; Termination of appointment of Brian Edwin Chesworth as a director on 20 December 2016. The most likely internet sites of BGWS (TRADING) LIMITED are www.bgwstrading.co.uk, and www.bgws-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Bgws Trading Limited is a Private Limited Company. The company registration number is 05551912. Bgws Trading Limited has been working since 01 September 2005. The present status of the company is Active. The registered address of Bgws Trading Limited is The Together Trust Centre Schools Hill Cheadle Cheshire Sk8 1je. . LEE, Mark is a Secretary of the company. ELLERTON, Ralph John is a Director of the company. Secretary HAINES, Andrew Francis has been resigned. Secretary MARRIOTT, David George has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director CHESWORTH, Brian Edwin has been resigned. Director FAWCUS, Simon James David, His Honour Judge has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LEE, Mark
Appointed Date: 27 July 2013
Director
ELLERTON, Ralph John
Appointed Date: 20 December 2016
81 years old

Resigned Directors

Secretary
HAINES, Andrew Francis
Resigned: 23 January 2008
Appointed Date: 21 April 2006
Secretary
MARRIOTT, David George
Resigned: 27 July 2013
Appointed Date: 23 January 2008
Secretary
A G SECRETARIAL LIMITED
Resigned: 21 April 2006
Appointed Date: 01 September 2005
Director
CHESWORTH, Brian Edwin
Resigned: 20 December 2016
Appointed Date: 21 April 2006
89 years old
Director
FAWCUS, Simon James David, His Honour Judge
Resigned: 12 June 2012
Appointed Date: 21 April 2006
87 years old
Director
INHOCO FORMATIONS LIMITED
Resigned: 21 April 2006
Appointed Date: 01 September 2005

Persons With Significant Control

Mr Ralph John Ellerton F C A
Notified on: 20 December 2016
81 years old
Nature of control: Has significant influence or control
The Together Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Brian Edwin Chesworth
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of voting rights - 75% or more

BGWS (TRADING) LIMITED Events

23 Dec 2016
Confirmation statement made on 22 December 2016 with updates
20 Dec 2016
Appointment of Mr Ralph John Ellerton as a director on 20 December 2016
20 Dec 2016
Termination of appointment of Brian Edwin Chesworth as a director on 20 December 2016
12 Dec 2016
Accounts for a dormant company made up to 31 March 2016
09 Sep 2016
Confirmation statement made on 1 September 2016 with updates
...
... and 30 more events
23 Oct 2006
New director appointed
23 Oct 2006
New secretary appointed
12 Oct 2006
Return made up to 01/09/06; full list of members
03 Oct 2005
Company name changed inhoco 3238 LIMITED\certificate issued on 03/10/05
01 Sep 2005
Incorporation

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