Company number 10153209
Status Active
Incorporation Date 28 April 2016
Company Type Private Limited Company
Address B&W GROUP LTD, DALE ROAD, WORTHING, WEST SUSSEX, ENGLAND, BN11 2BH
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies, 64204 - Activities of distribution holding companies
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Registered office address changed from Tower 42 Level 21 25 Old Broad Street London EC2N 1HQ England to B&W Group Ltd Dale Road Worthing West Sussex BN11 2BH on 5 May 2017; Resolutions
RES13 ‐
Finance arrangements 08/09/2016
RES01 ‐
Resolution of alteration of Articles of Association
. The most likely internet sites of B&W ACQUISITION LTD are www.bwacquisition.co.uk, and www.b-w-acquisition.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. The distance to to Durrington-on-Sea Rail Station is 2.9 miles; to Fishersgate Rail Station is 5.6 miles; to Portslade Rail Station is 6.2 miles; to Angmering Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B W Acquisition Ltd is a Private Limited Company.
The company registration number is 10153209. B W Acquisition Ltd has been working since 28 April 2016.
The present status of the company is Active. The registered address of B W Acquisition Ltd is B W Group Ltd Dale Road Worthing West Sussex England Bn11 2bh. . LIU, David is a Director of the company. The company operates in "Activities of production holding companies".
Current Directors
Director
LIU, David
Appointed Date: 28 April 2016
53 years old
Persons With Significant Control
Eva Automation Inc
Notified on: 3 May 2016
Nature of control: Ownership of shares – 75% or more
B&W ACQUISITION LTD Events
08 May 2017
Confirmation statement made on 27 April 2017 with updates
05 May 2017
Registered office address changed from Tower 42 Level 21 25 Old Broad Street London EC2N 1HQ England to B&W Group Ltd Dale Road Worthing West Sussex BN11 2BH on 5 May 2017
03 Nov 2016
Resolutions
-
RES13 ‐
Finance arrangements 08/09/2016
-
RES01 ‐
Resolution of alteration of Articles of Association
05 Oct 2016
Registration of charge 101532090002, created on 29 September 2016
16 May 2016
Registration of charge 101532090001, created on 3 May 2016
28 Apr 2016
Incorporation
Statement of capital on 2016-04-28
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MODEL ARTICLES ‐
Model articles adopted
29 September 2016
Charge code 1015 3209 0002
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Bank of America, N.A
Description: Land - see clause 3.1 of the charge, which charges by way…
3 May 2016
Charge code 1015 3209 0001
Delivered: 16 May 2016
Status: Outstanding
Persons entitled: Bank of America, N.A.
Description: Contains fixed charge…