BCW HOLDINGS (N/E) LIMITED
STOCKTON-ON-TEES

Hellopages » County Durham » Stockton-on-Tees » TS18 3FB

Company number 07809256
Status Active
Incorporation Date 13 October 2011
Company Type Private Limited Company
Address 3 GEORGE STEPHENSON COURT WESTLAND WAY, PRESTON FARM INDUSTRIAL ESTATE, STOCKTON-ON-TEES, TS18 3FB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100 . The most likely internet sites of BCW HOLDINGS (N/E) LIMITED are www.bcwholdingsne.co.uk, and www.bcw-holdings-n-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Middlesbrough Rail Station is 4 miles; to Yarm Rail Station is 4 miles; to Seaton Carew Rail Station is 8.9 miles; to Hartlepool Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bcw Holdings N E Limited is a Private Limited Company. The company registration number is 07809256. Bcw Holdings N E Limited has been working since 13 October 2011. The present status of the company is Active. The registered address of Bcw Holdings N E Limited is 3 George Stephenson Court Westland Way Preston Farm Industrial Estate Stockton On Tees Ts18 3fb. . BARRETT, Mark is a Secretary of the company. BARRETT, Mark is a Director of the company. CARLIN, Michael Gerard is a Director of the company. MCLEAN, Sean is a Director of the company. Secretary WATTIS, Richard Anthony has been resigned. Director WATTIS, Richard Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BARRETT, Mark
Appointed Date: 15 December 2011
Director
BARRETT, Mark
Appointed Date: 13 October 2011
61 years old
Director
CARLIN, Michael Gerard
Appointed Date: 13 October 2011
64 years old
Director
MCLEAN, Sean
Appointed Date: 18 November 2011
58 years old

Resigned Directors

Secretary
WATTIS, Richard Anthony
Resigned: 15 December 2011
Appointed Date: 13 October 2011
Director
WATTIS, Richard Anthony
Resigned: 01 November 2011
Appointed Date: 13 October 2011
59 years old

Persons With Significant Control

Mr Mark Barrett
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Gerard Carlin
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynda Burns
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BCW HOLDINGS (N/E) LIMITED Events

21 Dec 2016
Confirmation statement made on 13 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
11 Dec 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
...
... and 9 more events
17 Dec 2011
Appointment of Mr Mark Barrett as a secretary
17 Dec 2011
Termination of appointment of Richard Wattis as a secretary
22 Nov 2011
Termination of appointment of Richard Wattis as a director
22 Nov 2011
Appointment of Mr Sean Mclean as a director
13 Oct 2011
Incorporation

BCW HOLDINGS (N/E) LIMITED Charges

24 October 2012
Debenture
Delivered: 13 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
24 October 2012
Legal mortgage
Delivered: 13 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Former norwood car sales parkin street stockton-on-tees all…

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