BWT UK LIMITED
HIGH WYCOMBE CULLIGAN INTERNATIONAL (U.K.) LIMITED

Hellopages » Buckinghamshire » Wycombe » HP12 3SU

Company number 01386074
Status Active
Incorporation Date 30 August 1978
Company Type Private Limited Company
Address BWT HOUSE CORONATION ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3SU
Home Country United Kingdom
Nature of Business 36000 - Water collection, treatment and supply
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Full accounts made up to 31 December 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 68,184 ; Full accounts made up to 31 December 2015. The most likely internet sites of BWT UK LIMITED are www.bwtuk.co.uk, and www.bwt-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and three months. The distance to to Maidenhead Rail Station is 7.3 miles; to Taplow Rail Station is 7.8 miles; to Burnham (Berks) Rail Station is 8.7 miles; to Wargrave Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bwt Uk Limited is a Private Limited Company. The company registration number is 01386074. Bwt Uk Limited has been working since 30 August 1978. The present status of the company is Active. The registered address of Bwt Uk Limited is Bwt House Coronation Road Cressex Business Park High Wycombe Buckinghamshire Hp12 3su. . MARTIN, Richard David is a Secretary of the company. MARTIN, Richard David is a Director of the company. SPEIGNER, Gerhard is a Director of the company. SPERRING, Steve Terry is a Director of the company. WEISSENBACHER, Andreas is a Director of the company. WICKS, Jonathon Neil is a Director of the company. Secretary BEAN, Roger James has been resigned. Secretary CAIRNS, Anthony Joseph Alexander has been resigned. Secretary O'DONNELL, David Russell has been resigned. Secretary WICKS, Jonathon Neil has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director AIREY, Brian Crosby has been resigned. Director BENNETT, Susan Elizabeth has been resigned. Director BERNUCCI, Joseph Giovianni has been resigned. Director BOYD, Simon John has been resigned. Director BURGMAN, Jon has been resigned. Director CHRISTENSEN, Edward Albert has been resigned. Director KAWALSKY, Jeffrey Trevor has been resigned. Director NOBLE, Edward has been resigned. Director OLIVIER, Christian Charles Albert has been resigned. Director RUSUCK, Irwin Donald has been resigned. Director VALENTE, Gian Marco has been resigned. Director WILKINSON, William Jonathan has been resigned. The company operates in "Water collection, treatment and supply".


Current Directors

Secretary
MARTIN, Richard David
Appointed Date: 17 December 2008
Director
MARTIN, Richard David
Appointed Date: 27 March 2008
50 years old
Director
SPEIGNER, Gerhard
Appointed Date: 09 July 2010
65 years old
Director
SPERRING, Steve Terry
Appointed Date: 03 August 1992
69 years old
Director
WEISSENBACHER, Andreas
Appointed Date: 09 July 2010
65 years old
Director
WICKS, Jonathon Neil
Appointed Date: 31 July 1992
60 years old

Resigned Directors

Secretary
BEAN, Roger James
Resigned: 30 June 2003
Appointed Date: 01 September 1998
Secretary
CAIRNS, Anthony Joseph Alexander
Resigned: 17 December 2008
Appointed Date: 27 March 2008
Secretary
O'DONNELL, David Russell
Resigned: 21 October 2003
Appointed Date: 01 July 2003
Secretary
WICKS, Jonathon Neil
Resigned: 27 March 2008
Appointed Date: 22 October 2003
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 16 December 1998
Director
AIREY, Brian Crosby
Resigned: 12 January 2007
Appointed Date: 26 October 2001
78 years old
Director
BENNETT, Susan Elizabeth
Resigned: 09 July 2010
Appointed Date: 27 March 2008
58 years old
Director
BERNUCCI, Joseph Giovianni
Resigned: 03 March 1997
Appointed Date: 03 August 1992
70 years old
Director
BOYD, Simon John
Resigned: 09 December 2005
Appointed Date: 06 June 1997
65 years old
Director
BURGMAN, Jon
Resigned: 03 April 1997
84 years old
Director
CHRISTENSEN, Edward Albert
Resigned: 18 December 1998
Appointed Date: 03 April 1997
82 years old
Director
KAWALSKY, Jeffrey Trevor
Resigned: 01 April 2009
Appointed Date: 27 March 2008
76 years old
Director
NOBLE, Edward
Resigned: 18 December 1998
Appointed Date: 03 April 1997
71 years old
Director
OLIVIER, Christian Charles Albert
Resigned: 27 March 2008
Appointed Date: 23 April 2001
79 years old
Director
RUSUCK, Irwin Donald
Resigned: 31 July 1992
85 years old
Director
VALENTE, Gian Marco
Resigned: 03 March 1997
Appointed Date: 31 July 1992
85 years old
Director
WILKINSON, William Jonathan
Resigned: 03 October 2007
Appointed Date: 21 November 2005
64 years old

BWT UK LIMITED Events

31 Mar 2017
Full accounts made up to 31 December 2016
29 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 68,184
05 May 2016
Full accounts made up to 31 December 2015
09 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 68,184
17 Feb 2015
Full accounts made up to 31 December 2014
...
... and 143 more events
10 Mar 1988
Accounts made up to 31 December 1986
10 Mar 1988
Return made up to 31/12/87; full list of members
12 Dec 1986
Return made up to 05/12/86; full list of members
11 Nov 1986
Accounts for a dormant company made up to 31 December 1985
30 Aug 1978
Certificate of incorporation

BWT UK LIMITED Charges

24 May 2007
Debenture
Delivered: 11 June 2007
Status: Satisfied on 15 July 2010
Persons entitled: Citicorp North America, Inc as Collateral Agent for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
22 July 1993
Mortgage debenture
Delivered: 30 July 1993
Status: Satisfied on 11 June 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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