B.W.H. CHARTERING LTD.

Key Data

Status

Dissolved

Company No.

02843800

Incorporation date

09/08/1993

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/08/1993)

24/10/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/07/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/07/2011

Application to strike the company off the register

View PDF (3 pages)

18/04/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

19/08/2010

Annual return made up to 2010-08-07 with full list of shareholders

View PDF (5 pages)

21/06/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

15/09/2009

Return made up to 07/08/09; full list of members

View PDF (4 pages)

19/03/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (7 pages)

23/02/2009

Appointment Terminated Director gabriele carruba

View PDF (1 pages)

28/08/2008

Return made up to 07/08/08; full list of members

View PDF (4 pages)

18/06/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

17/09/2007

Return made up to 07/08/07; no change of members

View PDF (7 pages)

02/09/2007

Total exemption full accounts made up to 2006-10-31

View PDF (14 pages)

20/03/2007

Registered office changed on 21/03/07 from: aquila house waterloo lane chelmsford essex CM1 1BN

View PDF (1 pages)

12/09/2006

Return made up to 07/08/06; full list of members

View PDF (7 pages)

06/09/2006

Full accounts made up to 2005-10-31

View PDF (12 pages)

16/10/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

21/08/2005

Return made up to 07/08/05; full list of members

View PDF (7 pages)

11/11/2004

Registered office changed on 12/11/04 from: 1 lower st clere st clere estate kemsing sevenoaks kent TN15 6NL

View PDF (1 pages)

01/09/2004

Return made up to 07/08/04; full list of members

View PDF (7 pages)

17/05/2004

Total exemption full accounts made up to 2003-10-31

View PDF (12 pages)

26/08/2003

Return made up to 07/08/03; full list of members

View PDF (7 pages)

12/05/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (6 pages)

05/10/2002

New director appointed

View PDF (1 pages)

17/08/2002

Return made up to 07/08/02; full list of members

View PDF (7 pages)

12/08/2002

Registered office changed on 13/08/02 from: 1 oak court bethel road sevenoaks kent TN13 3UE

View PDF (1 pages)

25/06/2002

Director resigned

View PDF (1 pages)

08/03/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (7 pages)

03/09/2001

Return made up to 07/08/01; full list of members

View PDF (7 pages)

24/05/2001

Accounts for a small company made up to 2000-10-31

View PDF (7 pages)

13/09/2000

New director appointed

View PDF (2 pages)

13/08/2000

Return made up to 07/08/00; full list of members

View PDF (6 pages)

13/08/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/03/2000

Accounts for a small company made up to 1999-10-31

View PDF (7 pages)

19/09/1999

Return made up to 10/08/99; no change of members

View PDF (4 pages)

19/09/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/06/1999

Accounts for a small company made up to 1998-10-31

View PDF (6 pages)

20/08/1998

Return made up to 10/08/98; no change of members

View PDF (4 pages)

24/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

02/07/1998

Registered office changed on 03/07/98 from: 6-8 garden street tunbridge wells kent TN1 2XB

View PDF (1 pages)

25/03/1998

Accounts for a small company made up to 1997-10-31

View PDF (8 pages)

17/09/1997

Return made up to 10/08/97; full list of members

View PDF (6 pages)

10/02/1997

Accounts for a small company made up to 1996-10-31

View PDF (8 pages)

17/08/1996

Return made up to 10/08/96; no change of members

View PDF (4 pages)

07/02/1996

Accounts for a small company made up to 1995-10-31

View PDF (7 pages)

14/08/1995

Return made up to 10/08/95; no change of members

View PDF (4 pages)

29/05/1995

New director appointed

View PDF (2 pages)

05/02/1995

Full accounts made up to 1994-10-31

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10/08/1994

Return made up to 10/08/94; full list of members

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02/02/1994

Accounting reference date notified as 31/10

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20/10/1993

Certificate of change of name

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20/10/1993

Resolutions

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20/10/1993

Resolutions

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20/10/1993

£ nc 100/10000 06/10/93

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20/10/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/10/1993

Director resigned;new director appointed

View PDF (0 pages)

20/10/1993

Registered office changed on 21/10/93 from: temple house 20 holywell row london EC2A 4JB

View PDF (0 pages)

09/08/1993

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2010

Last change occurred

30/10/2010

Accounts

Total Exemption Small

Last made up date

30/10/2010

Next account date

30/10/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Carruba, Gabriele	Director	31/08/2002 - 09/08/2008	5
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	09/08/1993 - 05/10/1993	7613
CHETTLEBURGH'S LIMITED	Nominee Director	09/08/1993 - 05/10/1993	3399
Hiam, Peter Richard Ralph	Director	05/10/1993 - Present	-
Dicks, Edward David	Director	18/05/1995 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About B.W.H. CHARTERING LTD.

B.W.H. CHARTERING LTD. is an(a) Dissolved company incorporated on 09/08/1993 with the registered office located at Henhams The Malthouse, Caxton Place Court Lane, Hadlow Tonbridge, Kent TN11 0JU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.W.H. CHARTERING LTD.?

B.W.H. CHARTERING LTD. is currently Dissolved. It was registered on 09/08/1993 and dissolved on 24/10/2011.

Where is B.W.H. CHARTERING LTD. located?

B.W.H. CHARTERING LTD. is registered at Henhams The Malthouse, Caxton Place Court Lane, Hadlow Tonbridge, Kent TN11 0JU.

What does B.W.H. CHARTERING LTD. do?

B.W.H. CHARTERING LTD. operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for B.W.H. CHARTERING LTD.?

The latest filing was on 24/10/2011: Final Gazette dissolved via voluntary strike-off.