BW MARINE CONSULTANCY LTD
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 07499835
Status Active
Incorporation Date 20 January 2011
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Micro company accounts made up to 31 January 2017; Confirmation statement made on 16 February 2017 with updates; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1 . The most likely internet sites of BW MARINE CONSULTANCY LTD are www.bwmarineconsultancy.co.uk, and www.bw-marine-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Bw Marine Consultancy Ltd is a Private Limited Company. The company registration number is 07499835. Bw Marine Consultancy Ltd has been working since 20 January 2011. The present status of the company is Active. The registered address of Bw Marine Consultancy Ltd is 3rd Floor 207 Regent Street London W1b 3hh. The company`s financial liabilities are £37.93k. It is £37.93k against last year. And the total assets are £37.93k, which is £37.93k against last year. TURPIN, Jean-Pierre is a Director of the company. Director POPPLETON, Stuart Ralph has been resigned. Director POPPLETON, Stuart Ralph has been resigned. Director POPPLETON, Stuart Ralph has been resigned. Director POPPLETON, Stuart Ralph has been resigned. Director POPPLETON, Stuart Ralph has been resigned. Director TURPIN, Jean Pierre has been resigned. Director SENATOR CAPITAL USA LLC has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


bw marine consultancy Key Finiance

LIABILITIES £37.93k
CASH n/a
TOTAL ASSETS £37.93k
All Financial Figures

Current Directors

Director
TURPIN, Jean-Pierre
Appointed Date: 01 February 2016
79 years old

Resigned Directors

Director
POPPLETON, Stuart Ralph
Resigned: 05 June 2015
Appointed Date: 27 May 2015
85 years old
Director
POPPLETON, Stuart Ralph
Resigned: 04 June 2015
Appointed Date: 27 May 2015
85 years old
Director
POPPLETON, Stuart Ralph
Resigned: 11 March 2015
Appointed Date: 15 February 2012
85 years old
Director
POPPLETON, Stuart Ralph
Resigned: 18 July 2014
Appointed Date: 01 January 2012
85 years old
Director
POPPLETON, Stuart Ralph
Resigned: 09 February 2011
Appointed Date: 20 January 2011
85 years old
Director
TURPIN, Jean Pierre
Resigned: 31 December 2011
Appointed Date: 09 February 2011
79 years old
Director
SENATOR CAPITAL USA LLC
Resigned: 04 June 2015
Appointed Date: 21 May 2015

Persons With Significant Control

Mr Jean Pierre Turpin
Notified on: 16 April 2016
79 years old
Nature of control: Right to appoint and remove directors

BW MARINE CONSULTANCY LTD Events

23 Mar 2017
Micro company accounts made up to 31 January 2017
20 Feb 2017
Confirmation statement made on 16 February 2017 with updates
17 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
16 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
16 Feb 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 21 more events
13 Feb 2012
Termination of appointment of Jean Turpin as a director
13 Feb 2012
Registered office address changed from Suite 404 Albany House 324 326 Regent Street London W1B 3HH England on 13 February 2012
09 Feb 2011
Appointment of Mr Jean Pierre Turpin as a director
09 Feb 2011
Termination of appointment of Stuart Poppleton as a director
20 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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