BEXWELL CONSTRUCTION LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6JW
Company number 03397328
Status Active
Incorporation Date 3 July 1997
Company Type Private Limited Company
Address 109 GLOUCESTER PLACE, LONDON, W1U 6JW
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Previous accounting period shortened from 29 July 2016 to 28 July 2016; Micro company accounts made up to 31 July 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of BEXWELL CONSTRUCTION LIMITED are www.bexwellconstruction.co.uk, and www.bexwell-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Bexwell Construction Limited is a Private Limited Company. The company registration number is 03397328. Bexwell Construction Limited has been working since 03 July 1997. The present status of the company is Active. The registered address of Bexwell Construction Limited is 109 Gloucester Place London W1u 6jw. . SWABY, Trevor Lloyd is a Secretary of the company. SWABY, Trevor Lloyd is a Director of the company. SWABY, Wesley Roy is a Director of the company. Secretary SWABY, Dollree has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
SWABY, Trevor Lloyd
Appointed Date: 20 June 2001
Director
SWABY, Trevor Lloyd
Appointed Date: 21 July 1997
67 years old
Director
SWABY, Wesley Roy
Appointed Date: 20 June 2001
70 years old

Resigned Directors

Secretary
SWABY, Dollree
Resigned: 20 June 2001
Appointed Date: 21 July 1997
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 21 July 1997
Appointed Date: 03 July 1997
Nominee Director
BUYVIEW LTD
Resigned: 21 July 1997
Appointed Date: 03 July 1997

Persons With Significant Control

Mr Wesley Roy Swaby
Notified on: 3 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Trevor Lloyd Swaby
Notified on: 3 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEXWELL CONSTRUCTION LIMITED Events

27 Apr 2017
Previous accounting period shortened from 29 July 2016 to 28 July 2016
01 Sep 2016
Micro company accounts made up to 31 July 2015
27 Aug 2016
Compulsory strike-off action has been discontinued
24 Aug 2016
Confirmation statement made on 3 July 2016 with updates
28 Jun 2016
First Gazette notice for compulsory strike-off
...
... and 47 more events
25 Jul 1997
Secretary resigned
25 Jul 1997
Director resigned
25 Jul 1997
New secretary appointed
25 Jul 1997
New director appointed
03 Jul 1997
Incorporation

BEXWELL CONSTRUCTION LIMITED Charges

22 February 2002
Debenture
Delivered: 5 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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