B & W LIFT SERVICES LIMITED
SHEERNESS

Hellopages » Kent » Swale » ME12 1DB

Company number 04718389
Status Active
Incorporation Date 1 April 2003
Company Type Private Limited Company
Address UNIT 2 NEW ROAD INDUSTRIAL ESTATE, GRACE ROAD, SHEERNESS, KENT, ENGLAND, ME12 1DB
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Unit 3 Phase 1 New Road Industrial Estate Grace Road Sheerness Kent ME12 1DB to Unit 2 New Road Industrial Estate Grace Road Sheerness Kent ME12 1DB on 6 May 2016. The most likely internet sites of B & W LIFT SERVICES LIMITED are www.bwliftservices.co.uk, and www.b-w-lift-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Sittingbourne Rail Station is 6.6 miles; to Southend Central Rail Station is 7.2 miles; to Leigh-on-Sea Rail Station is 8.7 miles; to Faversham Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B W Lift Services Limited is a Private Limited Company. The company registration number is 04718389. B W Lift Services Limited has been working since 01 April 2003. The present status of the company is Active. The registered address of B W Lift Services Limited is Unit 2 New Road Industrial Estate Grace Road Sheerness Kent England Me12 1db. . WADE, Phillip is a Secretary of the company. WADE, Phillip Charles is a Director of the company. WELTON, John Richard is a Director of the company. Secretary BARNES, Keith William has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BARNES, Keith William has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
WADE, Phillip
Appointed Date: 01 June 2014
Director
WADE, Phillip Charles
Appointed Date: 01 April 2003
71 years old
Director
WELTON, John Richard
Appointed Date: 01 March 2007
74 years old

Resigned Directors

Secretary
BARNES, Keith William
Resigned: 01 June 2014
Appointed Date: 01 April 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 April 2003
Appointed Date: 01 April 2003
Director
BARNES, Keith William
Resigned: 01 June 2014
Appointed Date: 01 April 2003
74 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 April 2003
Appointed Date: 01 April 2003

Persons With Significant Control

Mr Phillip Charles Wade
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Richard Welton
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith William Barnes
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B & W LIFT SERVICES LIMITED Events

10 Apr 2017
Confirmation statement made on 1 April 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 May 2016
Registered office address changed from Unit 3 Phase 1 New Road Industrial Estate Grace Road Sheerness Kent ME12 1DB to Unit 2 New Road Industrial Estate Grace Road Sheerness Kent ME12 1DB on 6 May 2016
28 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
08 May 2003
New director appointed
08 May 2003
New director appointed
02 May 2003
Accounting reference date shortened from 30/04/04 to 31/03/04
02 May 2003
Ad 01/04/03--------- £ si 100@1=100 £ ic 1/101
01 Apr 2003
Incorporation

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