B.W. FULFILMENT LIMITED
SITTINGBOURNE

Hellopages » Kent » Swale » ME10 4BJ

Company number 04391784
Status Active
Incorporation Date 11 March 2002
Company Type Private Limited Company
Address THAMES HOUSE, ROMAN SQUARE, SITTINGBOURNE, KENT, ME10 4BJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100 . The most likely internet sites of B.W. FULFILMENT LIMITED are www.bwfulfilment.co.uk, and www.b-w-fulfilment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Queenborough Rail Station is 5.3 miles; to Hollingbourne Rail Station is 7 miles; to Harrietsham Rail Station is 7.1 miles; to Charing (Kent) Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B W Fulfilment Limited is a Private Limited Company. The company registration number is 04391784. B W Fulfilment Limited has been working since 11 March 2002. The present status of the company is Active. The registered address of B W Fulfilment Limited is Thames House Roman Square Sittingbourne Kent Me10 4bj. . GATES, Linda is a Secretary of the company. GATES, Linda is a Director of the company. WILES, Barry Raymond is a Director of the company. WILES, Ursula Margaret is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GATES, Linda
Appointed Date: 11 March 2002
Director
GATES, Linda
Appointed Date: 11 March 2002
60 years old
Director
WILES, Barry Raymond
Appointed Date: 11 March 2002
87 years old
Director
WILES, Ursula Margaret
Appointed Date: 11 March 2002
88 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 11 March 2002
Appointed Date: 11 March 2002
Nominee Director
GRAEME, Lesley Joyce
Resigned: 11 March 2002
Appointed Date: 11 March 2002
71 years old

Persons With Significant Control

Mrs Linda Gates
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barry Raymond Wiles
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

B.W. FULFILMENT LIMITED Events

24 Apr 2017
Confirmation statement made on 11 March 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
...
... and 33 more events
27 Mar 2002
New secretary appointed
27 Mar 2002
Secretary resigned
27 Mar 2002
Director resigned
27 Mar 2002
Registered office changed on 27/03/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
11 Mar 2002
Incorporation

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