B.W.O.C. LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1E 5RS

Company number 03256076
Status Active
Incorporation Date 27 September 1996
Company Type Private Limited Company
Address 5TH FLOOR PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, UK, SW1E 5RS
Home Country United Kingdom
Nature of Business 46711 - Wholesale of petroleum and petroleum products
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Full accounts made up to 31 December 2016; Registered office address changed from 20th Floor Portland House Bressenden Place London SW1E 5BH to 5th Floor Portland House Bressenden Place London SW1E 5RS on 23 November 2016; Auditor's resignation. The most likely internet sites of B.W.O.C. LIMITED are www.bwoc.co.uk, and www.b-w-o-c.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B W O C Limited is a Private Limited Company. The company registration number is 03256076. B W O C Limited has been working since 27 September 1996. The present status of the company is Active. The registered address of B W O C Limited is 5th Floor Portland House Bressenden Place London Uk Sw1e 5rs. . CORRICK, Stephen John is a Secretary of the company. CORRICK, Stephen John is a Director of the company. HUETTMANN, Raphael is a Director of the company. WAYNE, Mark Robert is a Director of the company. Secretary GRIFFITHS, Anthony Charles has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director FLACH, Christian Franz, Dr has been resigned. Director FROSE, Klaus Dieter has been resigned. Director FULFORD, Reginald Peter has been resigned. Director GRIFFITHS, Anthony Charles has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director QUINN, Anthony Laurence has been resigned. Director RIETKERK, Erik Peter has been resigned. Director ROBERTS, Craig Michael has been resigned. Director ROLPH, Mark Aylward has been resigned. Director SALLIS, John has been resigned. Director VAN DER VELDEN, Jan-Willem has been resigned. Director WAYNE, Robert Michael has been resigned. The company operates in "Wholesale of petroleum and petroleum products".


Current Directors

Secretary
CORRICK, Stephen John
Appointed Date: 30 April 1997
Director
CORRICK, Stephen John
Appointed Date: 06 July 2009
65 years old
Director
HUETTMANN, Raphael
Appointed Date: 12 March 2012
48 years old
Director
WAYNE, Mark Robert
Appointed Date: 30 April 1997
56 years old

Resigned Directors

Secretary
GRIFFITHS, Anthony Charles
Resigned: 30 April 1997
Appointed Date: 11 October 1996
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 11 October 1996
Appointed Date: 27 September 1996
Director
FLACH, Christian Franz, Dr
Resigned: 14 February 2011
Appointed Date: 18 September 2006
57 years old
Director
FROSE, Klaus Dieter
Resigned: 21 February 2007
Appointed Date: 30 April 1997
66 years old
Director
FULFORD, Reginald Peter
Resigned: 20 December 2000
Appointed Date: 11 October 1996
80 years old
Director
GRIFFITHS, Anthony Charles
Resigned: 31 March 2003
Appointed Date: 30 April 1997
78 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 11 October 1996
Appointed Date: 27 September 1996
Director
QUINN, Anthony Laurence
Resigned: 02 June 2000
Appointed Date: 15 December 1999
67 years old
Director
RIETKERK, Erik Peter
Resigned: 18 September 2006
Appointed Date: 09 February 2006
65 years old
Director
ROBERTS, Craig Michael
Resigned: 15 July 2008
Appointed Date: 09 February 2006
80 years old
Director
ROLPH, Mark Aylward
Resigned: 30 July 2012
Appointed Date: 15 July 2008
71 years old
Director
SALLIS, John
Resigned: 09 February 2006
Appointed Date: 02 June 2000
79 years old
Director
VAN DER VELDEN, Jan-Willem
Resigned: 12 March 2012
Appointed Date: 14 February 2011
54 years old
Director
WAYNE, Robert Michael
Resigned: 31 December 1996
Appointed Date: 11 October 1996
81 years old

Persons With Significant Control

Mr Mark Robert Wayne
Notified on: 27 September 2016
56 years old
Nature of control: Has significant influence or control

B.W.O.C. LIMITED Events

09 Mar 2017
Full accounts made up to 31 December 2016
23 Nov 2016
Registered office address changed from 20th Floor Portland House Bressenden Place London SW1E 5BH to 5th Floor Portland House Bressenden Place London SW1E 5RS on 23 November 2016
21 Nov 2016
Auditor's resignation
11 Oct 2016
Confirmation statement made on 27 September 2016 with updates
11 Oct 2016
Statement of capital following an allotment of shares on 29 February 2016
  • GBP 6,650,000
...
... and 113 more events
05 Nov 1996
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Nov 1996
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Nov 1996
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Oct 1996
Registered office changed on 16/10/96 from: 120 east road london N1 6AA
27 Sep 1996
Incorporation

B.W.O.C. LIMITED Charges

17 June 2010
Floating charge
Delivered: 25 June 2010
Status: Satisfied on 25 August 2015
Persons entitled: Total UK Limited
Description: By way of floating charge all book debts and other monetary…
8 July 2008
Debenture
Delivered: 9 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Undertaking & all property & assets present & future…
22 January 2004
Mortgage deed
Delivered: 27 January 2004
Status: Satisfied on 5 February 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a brent knoll garage brent knoll highbridge…
25 November 1996
Mortgage debenture
Delivered: 6 December 1996
Status: Satisfied on 5 April 2006
Persons entitled: Marquard & Bahls Handelsgesellschaft Mbh
Description: F/H property at bridgewater road lympsham somerset. Fixed…

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