BHBW NOMINEE LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1AD

Company number 09709630
Status Active
Incorporation Date 29 July 2015
Company Type Private Limited Company
Address GROUND FLOOR STATESMAN HOUSE, STAFFERTON WAY, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 1AD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 99999 - Dormant Company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Appointment of Mr Andrew Charles Bannister as a director on 25 April 2017; Termination of appointment of Peter John Blackbeard as a director on 25 April 2017; Accounts for a dormant company made up to 31 December 2016. The most likely internet sites of BHBW NOMINEE LIMITED are www.bhbwnominee.co.uk, and www.bhbw-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Bhbw Nominee Limited is a Private Limited Company. The company registration number is 09709630. Bhbw Nominee Limited has been working since 29 July 2015. The present status of the company is Active. The registered address of Bhbw Nominee Limited is Ground Floor Statesman House Stafferton Way Maidenhead Berkshire United Kingdom Sl6 1ad. . BANNISTER, Andrew Charles is a Director of the company. SCHULER, Roland Hermann is a Director of the company. Director BLACKBEARD, Peter John has been resigned. Director WOSSNER, Jorg has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BANNISTER, Andrew Charles
Appointed Date: 25 April 2017
68 years old
Director
SCHULER, Roland Hermann
Appointed Date: 30 October 2015
69 years old

Resigned Directors

Director
BLACKBEARD, Peter John
Resigned: 25 April 2017
Appointed Date: 29 July 2015
68 years old
Director
WOSSNER, Jorg
Resigned: 30 October 2015
Appointed Date: 30 October 2015
55 years old

BHBW NOMINEE LIMITED Events

25 Apr 2017
Appointment of Mr Andrew Charles Bannister as a director on 25 April 2017
25 Apr 2017
Termination of appointment of Peter John Blackbeard as a director on 25 April 2017
21 Apr 2017
Accounts for a dormant company made up to 31 December 2016
07 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • USD 1
16 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 0 more events
01 Nov 2015
Termination of appointment of Jorg Wossner as a director on 30 October 2015
30 Oct 2015
Appointment of Mr Roland Hermann Schuler as a director on 30 October 2015
30 Oct 2015
Appointment of Mr Jorg Wossner as a director on 30 October 2015
29 Jul 2015
Current accounting period extended from 31 July 2016 to 31 December 2016
29 Jul 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-07-29
  • USD 1

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