BWP CONSULTANTS LIMITED
DAVYHULME

Hellopages » Greater Manchester » Trafford » M31 1SU
Company number 02434654
Status Liquidation
Incorporation Date 20 October 1989
Company Type Private Limited Company
Address TRAFFORD HOUSE, 7 LOSTOCK RD,, DAVYHULME, MANCHESTER, M31 1SU
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Director resigned; Order of court to wind up ; Director resigned;new director appointed . The most likely internet sites of BWP CONSULTANTS LIMITED are www.bwpconsultants.co.uk, and www.bwp-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Bwp Consultants Limited is a Private Limited Company. The company registration number is 02434654. Bwp Consultants Limited has been working since 20 October 1989. The present status of the company is Liquidation. The registered address of Bwp Consultants Limited is Trafford House 7 Lostock Rd Davyhulme Manchester M31 1su. . HARDY, Christopher Michael is a Secretary of the company. MORCOL LIMITED is a Secretary of the company. MORGAN, Geoffrey is a Director of the company. WRIGHT, David Ernest is a Director of the company. Secretary STEEDS, Kevin Barrie has been resigned. Director HADFIELD, Kerry Anne has been resigned. Director PENNANT-WILLIAMS, Hugh Anthony has been resigned. Director STEEDS, Kevin Barrie has been resigned. Director WHALLEY, Simon has been resigned. The company operates in "Other business activities".


Current Directors

Secretary
HARDY, Christopher Michael
Appointed Date: 19 December 1991

Secretary
MORCOL LIMITED
Appointed Date: 23 December 1992

Director
MORGAN, Geoffrey

87 years old

Director
WRIGHT, David Ernest

81 years old

Resigned Directors

Secretary
STEEDS, Kevin Barrie
Resigned: 19 December 1991

Director
HADFIELD, Kerry Anne
Resigned: 29 January 2007
Appointed Date: 23 December 1992
51 years old

Director
PENNANT-WILLIAMS, Hugh Anthony
Resigned: 12 March 1992
86 years old

Director
STEEDS, Kevin Barrie
Resigned: 19 December 1991
67 years old

Director
WHALLEY, Simon
Resigned: 23 December 1992
80 years old

BWP CONSULTANTS LIMITED Events

08 Feb 2007
Director resigned
16 Apr 1993
Order of court to wind up

13 Feb 1993
Director resigned;new director appointed

20 Jan 1993
Registered office changed on 20/01/93 from: 7 new concordia wharf mill street london SE1 2BB

20 Jan 1993
Secretary resigned;new secretary appointed

...
... and 26 more events
13 Feb 1990
Secretary resigned;director resigned;new director appointed

09 Feb 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

09 Feb 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

02 Feb 1990
Company name changed harrycourt LIMITED\certificate issued on 05/02/90

20 Oct 1989
Incorporation

BWP CONSULTANTS LIMITED Charges

19 December 1991
Debenture
Delivered: 3 January 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures).. Fixed and floating charges…
26 June 1990
Mortgage debenture
Delivered: 3 July 1990
Status: Satisfied on 23 December 1991
Persons entitled: Coutts & Co.
Description: A specific equitable charge over all freehold and leasehold…