Company number 08931720
Status Active
Incorporation Date 10 March 2014
Company Type Private Limited Company
Address 1 CAVENDISH PLACE, LONDON, W1G 0QF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Katrina White as a director on 31 August 2016. The most likely internet sites of BUK WEST AFRICA LIMITED are www.bukwestafrica.co.uk, and www.buk-west-africa.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Buk West Africa Limited is a Private Limited Company.
The company registration number is 08931720. Buk West Africa Limited has been working since 10 March 2014.
The present status of the company is Active. The registered address of Buk West Africa Limited is 1 Cavendish Place London W1g 0qf. . GORDON, Bradley Austin is a Director of the company. RICH, Laura Helen is a Director of the company. WRAY, Andrew Michael is a Director of the company. Director WHITE, Katrina has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
WHITE, Katrina
Resigned: 31 August 2016
Appointed Date: 10 March 2014
49 years old
Persons With Significant Control
Buk Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BUK WEST AFRICA LIMITED Events
16 Mar 2017
Confirmation statement made on 10 March 2017 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Sep 2016
Termination of appointment of Katrina White as a director on 31 August 2016
15 Sep 2016
Appointment of Mr Andrew Michael Wray as a director on 1 September 2016
13 May 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-05-13
...
... and 1 more events
03 Nov 2015
Accounts for a dormant company made up to 31 March 2015
28 Apr 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
25 Mar 2014
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
24 Mar 2014
Appointment of Mr Bradley Austin Gordon as a director
10 Mar 2014
Incorporation
Statement of capital on 2014-03-10
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MODEL ARTICLES ‐
Model articles adopted