BBS (NW) LIMITED
WARRINGTON BOKA BOLT SUPPLIES LIMITED

Hellopages » Cheshire » Warrington » WA2 7JQ

Company number 03730289
Status Active
Incorporation Date 10 March 1999
Company Type Private Limited Company
Address GILBERT WAKEFIELD HOUSE, 67 BEWSEY STREET, WARRINGTON, ENGLAND, WA2 7JQ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100 . The most likely internet sites of BBS (NW) LIMITED are www.bbsnw.co.uk, and www.bbs-nw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Bbs Nw Limited is a Private Limited Company. The company registration number is 03730289. Bbs Nw Limited has been working since 10 March 1999. The present status of the company is Active. The registered address of Bbs Nw Limited is Gilbert Wakefield House 67 Bewsey Street Warrington England Wa2 7jq. . STEELE, Robert Alan is a Secretary of the company. STEELE, Kathleen is a Director of the company. STEELE, Robert Alan is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
STEELE, Robert Alan
Appointed Date: 11 March 1999
Director
STEELE, Kathleen
Appointed Date: 11 March 1999
64 years old
Director
STEELE, Robert Alan
Appointed Date: 11 March 1999
66 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 11 March 1999
Appointed Date: 10 March 1999
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 11 March 1999
Appointed Date: 10 March 1999

Persons With Significant Control

Mr Robert Alan Steele
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BBS (NW) LIMITED Events

14 Mar 2017
Confirmation statement made on 10 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
25 Sep 2015
Registered office address changed from 93 First Floor, Bewsey Street Warrington Cheshire WA2 7JQ to Gilbert Wakefield House 67 Bewsey Street Warrington WA2 7JQ on 25 September 2015
01 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
16 Mar 1999
Director resigned
16 Mar 1999
New secretary appointed;new director appointed
16 Mar 1999
New director appointed
16 Mar 1999
Registered office changed on 16/03/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FQ
10 Mar 1999
Incorporation

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