BW TECHNOLOGIES LIMITED
SURREY THIRSTPOINT LIMITED SUCCESSFUL INFORMATION LIMITED

Hellopages » Surrey » Waverley » GU9 7PT

Company number 03925108
Status Active
Incorporation Date 14 February 2000
Company Type Private Limited Company
Address WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of BW TECHNOLOGIES LIMITED are www.bwtechnologies.co.uk, and www.bw-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Bw Technologies Limited is a Private Limited Company. The company registration number is 03925108. Bw Technologies Limited has been working since 14 February 2000. The present status of the company is Active. The registered address of Bw Technologies Limited is Wey Court West Union Road Farnham Surrey Gu9 7pt. . GRANT, Elizabeth is a Secretary of the company. GRANT, John is a Director of the company. Secretary RAWLINSON, Stuart Charles has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BEAUCHAMP, Keith Maurice has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
GRANT, Elizabeth
Appointed Date: 06 December 2001
Director
GRANT, John
Appointed Date: 06 December 2001
65 years old

Resigned Directors

Secretary
RAWLINSON, Stuart Charles
Resigned: 06 December 2001
Appointed Date: 14 February 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 February 2000
Appointed Date: 14 February 2000
Director
BEAUCHAMP, Keith Maurice
Resigned: 06 December 2001
Appointed Date: 14 February 2000
54 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 14 February 2000
Appointed Date: 14 February 2000
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 February 2000
Appointed Date: 14 February 2000

Persons With Significant Control

Mrs Elizabeth Grant
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
John Grant
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BW TECHNOLOGIES LIMITED Events

24 Mar 2017
Confirmation statement made on 14 February 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
20 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
...
... and 43 more events
14 Mar 2000
Director resigned
14 Mar 2000
Registered office changed on 14/03/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
14 Mar 2000
New secretary appointed
14 Mar 2000
New director appointed
14 Feb 2000
Incorporation

BW TECHNOLOGIES LIMITED Charges

5 August 2009
Debenture
Delivered: 8 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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