BNW NOMINEES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 2NT

Company number 01830525
Status Active
Incorporation Date 5 July 1984
Company Type Private Limited Company
Address FIRST FLOOR 47-57, MARYLEBONE LANE, LONDON, W1U 2NT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 30 November 2016 with updates; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of BNW NOMINEES LIMITED are www.bnwnominees.co.uk, and www.bnw-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. Bnw Nominees Limited is a Private Limited Company. The company registration number is 01830525. Bnw Nominees Limited has been working since 05 July 1984. The present status of the company is Active. The registered address of Bnw Nominees Limited is First Floor 47 57 Marylebone Lane London W1u 2nt. . NORRIS, David John is a Secretary of the company. NORRIS, David John is a Director of the company. Director FIELDMAN, Derek Howard has been resigned. Director WOOLF, Arnold Robert has been resigned. Director WOOLF, Howard Ernest has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NORRIS, David John
Director
NORRIS, David John
Appointed Date: 01 December 2005
72 years old

Resigned Directors

Director
FIELDMAN, Derek Howard
Resigned: 01 January 2008
76 years old
Director
WOOLF, Arnold Robert
Resigned: 01 January 2005
93 years old
Director
WOOLF, Howard Ernest
Resigned: 29 November 2003
90 years old

Persons With Significant Control

Mr David Norris
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

BNW NOMINEES LIMITED Events

28 Jan 2017
Total exemption small company accounts made up to 31 May 2016
04 Dec 2016
Confirmation statement made on 30 November 2016 with updates
03 Feb 2016
Accounts for a dormant company made up to 31 May 2015
21 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 4
31 Jan 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 66 more events
16 Jul 1987
Accounts for a dormant company made up to 31 May 1986
16 Jul 1987
Accounts for a dormant company made up to 31 May 1985
16 Jul 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Jul 1987
Return made up to 31/12/86; no change of members
14 Aug 1986
Return made up to 31/12/85; full list of members

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