B W L HOUSEWARES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 1PG
Company number 03111031
Status Active
Incorporation Date 6 October 1995
Company Type Private Limited Company
Address FLAT 3 10, PARK CRESCENT, LONDON, W1B 1PG
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of B W L HOUSEWARES LIMITED are www.bwlhousewares.co.uk, and www.b-w-l-housewares.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. B W L Housewares Limited is a Private Limited Company. The company registration number is 03111031. B W L Housewares Limited has been working since 06 October 1995. The present status of the company is Active. The registered address of B W L Housewares Limited is Flat 3 10 Park Crescent London W1b 1pg. The company`s financial liabilities are £146.01k. It is £0k against last year. . ISHACK, David Charles is a Secretary of the company. ISHAG, Saleh Daoud is a Director of the company. Secretary HANES, Margaret Elizabeth has been resigned. Nominee Secretary APPLETON SECRETARIES LIMITED has been resigned. Nominee Director APPLETON DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


b w l housewares Key Finiance

LIABILITIES £146.01k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ISHACK, David Charles
Appointed Date: 19 November 1999
Director
ISHAG, Saleh Daoud
Appointed Date: 06 October 1995
91 years old

Resigned Directors

Secretary
HANES, Margaret Elizabeth
Resigned: 19 November 1999
Appointed Date: 06 October 1995
Nominee Secretary
APPLETON SECRETARIES LIMITED
Resigned: 06 October 1995
Appointed Date: 06 October 1995
Nominee Director
APPLETON DIRECTORS LIMITED
Resigned: 06 October 1995
Appointed Date: 06 October 1995

Persons With Significant Control

Mr Saleh Daoud Ishag
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bernard Wald & Lowit Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

B W L HOUSEWARES LIMITED Events

08 May 2017
Accounts for a dormant company made up to 31 December 2016
18 Nov 2016
Confirmation statement made on 17 September 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 December 2015
24 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
24 Sep 2015
Director's details changed for Mr Saleh Daoud Ishag on 1 September 2015
...
... and 45 more events
16 Nov 1995
Director resigned
16 Nov 1995
New director appointed
16 Nov 1995
Secretary resigned
16 Nov 1995
New secretary appointed
06 Oct 1995
Incorporation

B W L HOUSEWARES LIMITED Charges

18 March 2008
Private bank security terms
Delivered: 25 March 2008
Status: Outstanding
Persons entitled: American Express Bank LTD
Description: All credit balances and all debts from time to time…

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