BALVAC LIMITED
LONDON BALVAC WHITLEY MORAN LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HU

Company number 00280220
Status Active
Incorporation Date 4 October 1933
Company Type Private Limited Company
Address 5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, ENGLAND, E14 5HU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 15,100 ; Appointment of David Andrew Bruce as a director on 1 June 2016. The most likely internet sites of BALVAC LIMITED are www.balvac.co.uk, and www.balvac.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and two months. Balvac Limited is a Private Limited Company. The company registration number is 00280220. Balvac Limited has been working since 04 October 1933. The present status of the company is Active. The registered address of Balvac Limited is 5 Churchill Place Canary Wharf London England England E14 5hu. . BNOMS LIMITED is a Secretary of the company. BAILEY, Richard is a Director of the company. BANKS, Dean John is a Director of the company. BRUCE, David Andrew is a Director of the company. DOULL, Alexander James is a Director of the company. Secretary CAMPBELL, Emma has been resigned. Secretary FERGUSON, Paul Edward Cochiese has been resigned. Secretary MILTON, Michael John Colin has been resigned. Secretary MORRIS, Philip Hugh has been resigned. Secretary MORRIS, Philip Hugh has been resigned. Secretary MUTCH, Gregory William has been resigned. Secretary STECKELMACHER, Peter John has been resigned. Secretary WRIGHT, Philip Michael has been resigned. Director BARROW, Keith John has been resigned. Director BROWN, Graham Alfred has been resigned. Director BROWN, Paul has been resigned. Director CURL, Stuart Edward has been resigned. Director CUTLER, Mark Lloyd has been resigned. Director DENNIS, Peter John has been resigned. Director DEW, Beverley Edward John has been resigned. Director JOHNSON, Mark Richard has been resigned. Director LEAH, Joseph Neil has been resigned. Director MACAULAY, Hector has been resigned. Director MACKENZIE, Douglas Gordon has been resigned. Director MERRICKS, Anthony William has been resigned. Director MOFFETT, David Rae has been resigned. Director POLLARD, Charles Nicholas has been resigned. Director STECKELMACHER, Peter John has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BNOMS LIMITED
Appointed Date: 01 October 2015
Director
BAILEY, Richard
Appointed Date: 22 March 2011
56 years old
Director
BANKS, Dean John
Appointed Date: 08 June 2015
54 years old
Director
BRUCE, David Andrew
Appointed Date: 01 June 2016
54 years old
Director
DOULL, Alexander James
Appointed Date: 01 January 2006
72 years old

Resigned Directors

Secretary
CAMPBELL, Emma
Resigned: 01 November 2012
Appointed Date: 14 October 2010
Secretary
FERGUSON, Paul Edward Cochiese
Resigned: 21 March 1997
Appointed Date: 01 January 1995
Secretary
MILTON, Michael John Colin
Resigned: 18 August 1997
Appointed Date: 21 March 1997
Secretary
MORRIS, Philip Hugh
Resigned: 14 October 2010
Appointed Date: 22 September 2003
Secretary
MORRIS, Philip Hugh
Resigned: 01 May 1998
Appointed Date: 18 August 1997
Secretary
MUTCH, Gregory William
Resigned: 30 September 2015
Appointed Date: 01 November 2012
Secretary
STECKELMACHER, Peter John
Resigned: 01 January 1995
Secretary
WRIGHT, Philip Michael
Resigned: 22 September 2003
Appointed Date: 01 May 1998
Director
BARROW, Keith John
Resigned: 01 May 2010
Appointed Date: 01 November 2002
64 years old
Director
BROWN, Graham Alfred
Resigned: 31 July 1992
80 years old
Director
BROWN, Paul
Resigned: 21 June 2013
Appointed Date: 22 March 2011
51 years old
Director
CURL, Stuart Edward
Resigned: 31 May 2016
Appointed Date: 05 December 2014
64 years old
Director
CUTLER, Mark Lloyd
Resigned: 11 November 2014
Appointed Date: 11 March 2014
56 years old
Director
DENNIS, Peter John
Resigned: 22 March 2011
72 years old
Director
DEW, Beverley Edward John
Resigned: 05 December 2014
Appointed Date: 06 June 2014
54 years old
Director
JOHNSON, Mark Richard
Resigned: 16 November 2012
Appointed Date: 22 March 2011
64 years old
Director
LEAH, Joseph Neil
Resigned: 23 January 1995
83 years old
Director
MACAULAY, Hector
Resigned: 08 May 2014
Appointed Date: 16 November 2012
62 years old
Director
MACKENZIE, Douglas Gordon
Resigned: 18 May 1993
89 years old
Director
MERRICKS, Anthony William
Resigned: 14 January 2002
84 years old
Director
MOFFETT, David Rae
Resigned: 31 December 2005
78 years old
Director
POLLARD, Charles Nicholas
Resigned: 01 July 2015
Appointed Date: 22 October 2014
67 years old
Director
STECKELMACHER, Peter John
Resigned: 01 April 1998
77 years old

BALVAC LIMITED Events

21 Jun 2016
Accounts for a dormant company made up to 31 December 2015
07 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 15,100
06 Jun 2016
Appointment of David Andrew Bruce as a director on 1 June 2016
02 Jun 2016
Termination of appointment of Stuart Edward Curl as a director on 31 May 2016
10 Dec 2015
Secretary's details changed for Bnoms Limited on 9 December 2015
...
... and 143 more events
10 Jun 1986
New director appointed
10 Jun 1986
Registered office changed on 10/06/86 from: 7 victoria street, liverpool, L2 5QA
22 May 1980
Accounts made up to 31 December 1979
01 May 1976
Accounts made up to 31 December 2075
04 Oct 1933
Incorporation

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