BCW LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA5 7TN

Company number 09926968
Status Active
Incorporation Date 22 December 2015
Company Type Private Limited Company
Address 244 EUROPA BOULEVARD, WESTBROOK, WARRINGTON, UNITED KINGDOM, WA5 7TN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration five events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 May 2017; Confirmation statement made on 21 December 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BCW LIMITED are www.bcw.co.uk, and www.bcw.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Bcw Limited is a Private Limited Company. The company registration number is 09926968. Bcw Limited has been working since 22 December 2015. The present status of the company is Active. The registered address of Bcw Limited is 244 Europa Boulevard Westbrook Warrington United Kingdom Wa5 7tn. . BOND, David Anthony is a Director of the company. CRAWFORD, Dominic Francis is a Director of the company. WISEMAN, Christopher Brian is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BOND, David Anthony
Appointed Date: 22 December 2015
63 years old

Director
CRAWFORD, Dominic Francis
Appointed Date: 22 December 2015
50 years old

Director
WISEMAN, Christopher Brian
Appointed Date: 22 December 2015
58 years old

Persons With Significant Control

Mr David Anthony Bond
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Dominic Francis Crawford
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher Brian Wiseman
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BCW LIMITED Events

04 May 2017
Current accounting period extended from 31 December 2016 to 31 May 2017
07 Feb 2017
Confirmation statement made on 21 December 2016 with updates
24 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

09 Mar 2016
Registration of charge 099269680001, created on 4 March 2016
22 Dec 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-12-22
  • GBP 30

BCW LIMITED Charges

4 March 2016
Charge code 0992 6968 0001
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…