BSCWA LIMITED
WAKEFIELD NAUTA BUSSINK ASIA & PACIFIC LIMITED NAUTA BUSSINK ASIA LIMITED

Hellopages » West Yorkshire » Wakefield » WF1 1LX
Company number 04376416
Status Active
Incorporation Date 19 February 2002
Company Type Private Limited Company
Address 33 GEORGE STREET, WAKEFIELD, WEST YORKSHIRE, WF1 1LX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Termination of appointment of Onno Johan Willem Claessen as a director on 15 November 2016; Appointment of Mr Mirsad Alija as a director on 15 November 2016. The most likely internet sites of BSCWA LIMITED are www.bscwa.co.uk, and www.bscwa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Bscwa Limited is a Private Limited Company. The company registration number is 04376416. Bscwa Limited has been working since 19 February 2002. The present status of the company is Active. The registered address of Bscwa Limited is 33 George Street Wakefield West Yorkshire Wf1 1lx. . ALIJA, Mirsad is a Secretary of the company. ALIJA, Mirsad is a Director of the company. Secretary DUIVESTEIN, Jaron Salomon has been resigned. Secretary DUIVESTEIN, Jaron Salomon has been resigned. Secretary HARINGA, Tjebbe has been resigned. Secretary MARSDEN, Susan Elisabeth has been resigned. Secretary PARK LANE SECRETARIES LIMITED has been resigned. Secretary PREMIUM LEISURE INVEST AG has been resigned. Director BOLLUIJT, Hermanus Eduardus has been resigned. Director BUSSINK, Ronald Alexander has been resigned. Director CLAESSEN, Onno Johan Willem has been resigned. Director DUIVESTEIN, Jaron Salomon has been resigned. Director DUIVESTEIN, Jaron Salomon has been resigned. Director ELLIS, Patricia Anne has been resigned. Director HARINGA, Tjebbe has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ALIJA, Mirsad
Appointed Date: 12 September 2016
Director
ALIJA, Mirsad
Appointed Date: 15 November 2016
37 years old

Resigned Directors

Secretary
DUIVESTEIN, Jaron Salomon
Resigned: 10 December 2007
Appointed Date: 10 March 2007
Secretary
DUIVESTEIN, Jaron Salomon
Resigned: 01 November 2005
Appointed Date: 28 February 2002
Secretary
HARINGA, Tjebbe
Resigned: 19 March 2007
Appointed Date: 31 March 2006
Secretary
MARSDEN, Susan Elisabeth
Resigned: 28 February 2002
Appointed Date: 19 February 2002
Secretary
PARK LANE SECRETARIES LIMITED
Resigned: 31 March 2006
Appointed Date: 30 June 2005
Secretary
PREMIUM LEISURE INVEST AG
Resigned: 12 September 2016
Appointed Date: 10 December 2007
Director
BOLLUIJT, Hermanus Eduardus
Resigned: 01 August 2016
Appointed Date: 19 August 2010
56 years old
Director
BUSSINK, Ronald Alexander
Resigned: 10 December 2007
Appointed Date: 28 February 2002
68 years old
Director
CLAESSEN, Onno Johan Willem
Resigned: 15 November 2016
Appointed Date: 01 August 2016
36 years old
Director
DUIVESTEIN, Jaron Salomon
Resigned: 19 August 2010
Appointed Date: 10 March 2007
46 years old
Director
DUIVESTEIN, Jaron Salomon
Resigned: 01 November 2004
Appointed Date: 28 February 2002
46 years old
Director
ELLIS, Patricia Anne
Resigned: 28 February 2002
Appointed Date: 19 February 2002
83 years old
Director
HARINGA, Tjebbe
Resigned: 19 March 2007
Appointed Date: 01 November 2004
52 years old

Persons With Significant Control

Mr Mirsad Alija
Notified on: 10 January 2017
37 years old
Nature of control: Ownership of shares – 75% or more
Mr Ronald Alexander Bussink
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

BSCWA LIMITED Events

16 Mar 2017
Confirmation statement made on 19 February 2017 with updates
05 Dec 2016
Termination of appointment of Onno Johan Willem Claessen as a director on 15 November 2016
05 Dec 2016
Appointment of Mr Mirsad Alija as a director on 15 November 2016
05 Dec 2016
Secretary's details changed for Mr Mirsad Alija on 3 November 2016
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 57 more events
11 Jul 2002
Secretary resigned
11 Jul 2002
New secretary appointed;new director appointed
11 Jul 2002
New director appointed
28 Feb 2002
Company name changed nauta bussink asia LIMITED\certificate issued on 28/02/02
19 Feb 2002
Incorporation

BSCWA LIMITED Charges

11 August 2006
Chattel mortgage
Delivered: 12 August 2006
Status: Outstanding
Persons entitled: Deutsche Leasing (UK) LTD
Description: 1 x big wheel R60 sp/sv no.2.6008.5 All of its right title…

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