BUWIER LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7JT

Company number 01624053
Status Active
Incorporation Date 23 March 1982
Company Type Private Limited Company
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7JT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 100 . The most likely internet sites of BUWIER LIMITED are www.buwier.co.uk, and www.buwier.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and nine months. Buwier Limited is a Private Limited Company. The company registration number is 01624053. Buwier Limited has been working since 23 March 1982. The present status of the company is Active. The registered address of Buwier Limited is York House 45 Seymour Street London W1h 7jt. . HUSSEY, Paul Nicholas is a Secretary of the company. BALL, Andrew James is a Director of the company. HUSSEY, Paul Nicholas is a Director of the company. MAY, Brian Michael is a Director of the company. Secretary BUTT, Silvia has been resigned. Secretary VANTIS SECRETARIES LIMITED has been resigned. Director BUDGE, Charles Paul has been resigned. Director BUTT, John has been resigned. Director CUNNINGHAM, James Alan has been resigned. Director JOHNSON, Matthew Ronald has been resigned. Director MOONEY, Andrew John has been resigned. Director TARRATT, George David Nicholas has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HUSSEY, Paul Nicholas
Appointed Date: 31 December 2007

Director
BALL, Andrew James
Appointed Date: 02 April 2012
62 years old

Director
HUSSEY, Paul Nicholas
Appointed Date: 02 April 2012
66 years old

Director
MAY, Brian Michael
Appointed Date: 02 April 2012
61 years old

Resigned Directors

Secretary
BUTT, Silvia
Resigned: 24 February 2006

Secretary
VANTIS SECRETARIES LIMITED
Resigned: 31 December 2007
Appointed Date: 24 February 2006

Director
BUDGE, Charles Paul
Resigned: 02 April 2012
Appointed Date: 08 June 2009
61 years old

Director
BUTT, John
Resigned: 31 December 2007
85 years old

Director
CUNNINGHAM, James Alan
Resigned: 30 June 2009
Appointed Date: 31 December 2007
61 years old

Director
JOHNSON, Matthew Ronald
Resigned: 02 April 2012
Appointed Date: 31 December 2007
59 years old

Director
MOONEY, Andrew John
Resigned: 02 April 2012
Appointed Date: 31 December 2007
63 years old

Director
TARRATT, George David Nicholas
Resigned: 02 April 2012
Appointed Date: 31 December 2007
49 years old

Persons With Significant Control

Lockhart Catering Equipment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUWIER LIMITED Events

03 Oct 2016
Confirmation statement made on 22 September 2016 with updates
08 Feb 2016
Accounts for a dormant company made up to 31 December 2015
23 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100

10 Feb 2015
Accounts for a dormant company made up to 31 December 2014
25 Sep 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100

...
... and 105 more events
29 Jul 1984
Dir / sec appoint / resign
28 Jul 1984
Director resigned
24 May 1982
Allotment of shares
23 Mar 1982
Incorporation
23 Mar 1982
Certificate of incorporation

BUWIER LIMITED Charges

9 May 1990
Debenture
Delivered: 25 May 1990
Status: Satisfied on 9 July 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 June 1989
Legal charge
Delivered: 12 July 1989
Status: Satisfied on 9 July 2008
Persons entitled: Barclays Bank PLC
Description: 7 sunbeam road, park royal L.B. of ealing title no mx…