BWA UK HOLDCO LIMITED
MANCHESTER BWA (UK) LIMITED

Hellopages » Greater Manchester » Trafford » M32 0TB

Company number 07661109
Status Active
Incorporation Date 7 June 2011
Company Type Private Limited Company
Address 2 BRIGHTGATE WAY, MANCHESTER, M32 0TB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Appointment of Mr Tim Callahan as a director on 1 January 2017; Termination of appointment of Michael Bruce Mclelland as a director on 1 January 2017. The most likely internet sites of BWA UK HOLDCO LIMITED are www.bwaukholdco.co.uk, and www.bwa-uk-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Bwa Uk Holdco Limited is a Private Limited Company. The company registration number is 07661109. Bwa Uk Holdco Limited has been working since 07 June 2011. The present status of the company is Active. The registered address of Bwa Uk Holdco Limited is 2 Brightgate Way Manchester M32 0tb. . ARGYLE, James is a Secretary of the company. ARGYLE, James Alexander is a Director of the company. BARAN, Raymond John is a Director of the company. CALLAHAN, Tim is a Director of the company. CREAMER, Joanna is a Director of the company. HAMLING, James is a Director of the company. MERFIELD, Graham Frederick is a Director of the company. Director BERWIND, Charles Graham has been resigned. Director BILLET, Van has been resigned. Director CARTMELL, David Wayne, Dr has been resigned. Director LANGTON, Raymond has been resigned. Director LEWIS, Charles Patrick has been resigned. Director MCLELLAND, Michael Bruce has been resigned. Director MOTZER, William Raymond has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ARGYLE, James
Appointed Date: 01 May 2012
Director
ARGYLE, James Alexander
Appointed Date: 17 June 2011
51 years old
Director
BARAN, Raymond John
Appointed Date: 01 January 2015
58 years old
Director
CALLAHAN, Tim
Appointed Date: 01 January 2017
65 years old
Director
CREAMER, Joanna
Appointed Date: 02 January 2013
59 years old
Director
HAMLING, James
Appointed Date: 02 January 2013
84 years old
Director
MERFIELD, Graham Frederick
Appointed Date: 28 October 2014
63 years old

Resigned Directors

Director
BERWIND, Charles Graham
Resigned: 02 January 2013
Appointed Date: 08 June 2012
70 years old
Director
BILLET, Van
Resigned: 22 February 2012
Appointed Date: 17 June 2011
71 years old
Director
CARTMELL, David Wayne, Dr
Resigned: 01 April 2014
Appointed Date: 17 June 2011
64 years old
Director
LANGTON, Raymond
Resigned: 17 October 2012
Appointed Date: 01 February 2012
81 years old
Director
LEWIS, Charles Patrick
Resigned: 17 June 2011
Appointed Date: 07 June 2011
62 years old
Director
MCLELLAND, Michael Bruce
Resigned: 01 January 2017
Appointed Date: 17 June 2011
71 years old
Director
MOTZER, William Raymond
Resigned: 31 December 2014
Appointed Date: 01 February 2012
78 years old

BWA UK HOLDCO LIMITED Events

10 May 2017
Group of companies' accounts made up to 31 December 2016
25 Jan 2017
Appointment of Mr Tim Callahan as a director on 1 January 2017
20 Jan 2017
Termination of appointment of Michael Bruce Mclelland as a director on 1 January 2017
20 Oct 2016
Group of companies' accounts made up to 31 December 2015
14 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • USD 122
...
... and 32 more events
27 Jun 2011
Appointment of Van Billet as a director
27 Jun 2011
Appointment of Mr James Alexander Argyle as a director
27 Jun 2011
Appointment of Dr David Wayne Cartmell as a director
27 Jun 2011
Statement of capital following an allotment of shares on 16 June 2011
  • USD 186,500,100
07 Jun 2011
Incorporation

Similar Companies

BWA SYSTEMS LIMITED BWA TECHNOLOGIES LTD BWA WATER ADDITIVES UK LIMITED BWACHA HEALTH CARE LTD BWAF LIMITED BWAG CONSULTING LTD BWAMANGA SUSTAINABLE INVESTMENT ADVISORS LIMITED