BPE DESIGN AND SUPPORT LTD.
WINCHESTER

Hellopages » Hampshire » Winchester » SO21 1WP
Company number 03770660
Status Active
Incorporation Date 14 May 1999
Company Type Private Limited Company
Address 6 WESSEX BUSINESS PARK, WESSEX, WAY, COLDEN COMMON, WINCHESTER, HAMPSHIRE, SO21 1WP
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 14 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Cancellation of shares. Statement of capital on 7 October 2016 GBP 6.42 . The most likely internet sites of BPE DESIGN AND SUPPORT LTD. are www.bpedesignandsupport.co.uk, and www.bpe-design-and-support.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Swaythling Rail Station is 4.6 miles; to St Denys Rail Station is 5.9 miles; to Swanwick Rail Station is 8.4 miles; to Fareham Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bpe Design and Support Ltd is a Private Limited Company. The company registration number is 03770660. Bpe Design and Support Ltd has been working since 14 May 1999. The present status of the company is Active. The registered address of Bpe Design and Support Ltd is 6 Wessex Business Park Wessex Way Colden Common Winchester Hampshire So21 1wp. . BROWN, Michael Wayne is a Director of the company. RYAN, Paul Christopher is a Director of the company. SHOTT, Ian Dermot is a Director of the company. WARBEY, William David is a Director of the company. WHEELER, Simon is a Director of the company. Secretary DENLY, Martin Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DENLY, Martin Charles has been resigned. Director GORDELIER, John William has been resigned. Director LA PORTA, Adrian Paul has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
BROWN, Michael Wayne
Appointed Date: 14 May 1999
73 years old
Director
RYAN, Paul Christopher
Appointed Date: 02 April 2015
60 years old
Director
SHOTT, Ian Dermot
Appointed Date: 02 April 2015
69 years old
Director
WARBEY, William David
Appointed Date: 01 August 2002
63 years old
Director
WHEELER, Simon
Appointed Date: 18 May 2015
64 years old

Resigned Directors

Secretary
DENLY, Martin Charles
Resigned: 07 April 2014
Appointed Date: 14 May 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 May 1999
Appointed Date: 14 May 1999
Director
DENLY, Martin Charles
Resigned: 07 April 2014
Appointed Date: 14 May 1999
68 years old
Director
GORDELIER, John William
Resigned: 07 April 2014
Appointed Date: 23 May 2012
69 years old
Director
LA PORTA, Adrian Paul
Resigned: 19 July 2016
Appointed Date: 16 December 2011
58 years old

Persons With Significant Control

Mr Michael Wayne Brown Bsc Ceng Ficheme
Notified on: 14 May 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William David Warbey
Notified on: 14 May 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BPE DESIGN AND SUPPORT LTD. Events

15 May 2017
Confirmation statement made on 14 May 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 31 May 2016
19 Jan 2017
Cancellation of shares. Statement of capital on 7 October 2016
  • GBP 6.42
11 Jan 2017
Purchase of own shares.
28 Dec 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 65 more events
19 May 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 14/05/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 May 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 14/05/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 May 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 14/05/99
14 May 1999
Secretary resigned
14 May 1999
Incorporation

BPE DESIGN AND SUPPORT LTD. Charges

4 September 2014
Charge code 0377 0660 0001
Delivered: 8 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

Similar Companies

BPE BUSINESS CONNECTIONS LTD BPE BUSINESS SOLUTIONS LIMITED BPE ELECTRICAL SERVICES LIMITED BPE EMPLOYEE TRUSTEES LIMITED BPE EUROPE CONVEYOR SOLUTIONS LIMITED BPE GROUP SERVICES LIMITED BPE IT SERVICES LTD