BWP CONSULTANTS LIMITED

Key Data

Status

Liquidation

Company No.

02434654

Incorporation date

19/10/1989

Size

Total Exemption Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 20/10/1989)

08/02/2007

Director resigned

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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16/04/1993

Order of court to wind up

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13/02/1993

Director resigned;new director appointed

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20/01/1993

Registered office changed on 20/01/93 from: 7 new concordia wharf mill street london SE1 2BB

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20/01/1993

Secretary resigned;new secretary appointed

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22/10/1992

Director resigned

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21/02/1992

Return made up to 20/10/91; no change of members

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20/01/1992

Registered office changed on 20/01/92 from: london house pewsey wiltshire SN9 5AB

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03/01/1992

Particulars of mortgage/charge

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03/01/1992

Ad 19/12/91--------- £ si 1@1=1 £ ic 2/3

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23/12/1991

Declaration of satisfaction of mortgage/charge

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23/12/1991

Full accounts made up to 1991-06-30

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23/12/1991

Full accounts made up to 1990-06-30

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23/12/1991

Registered office changed on 23/12/91 from: 7 birchin lane london EC3V 9BY

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23/12/1991

Secretary resigned;new secretary appointed;director resigned

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23/12/1991

Director resigned

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23/12/1991

Director resigned

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01/11/1991

Registered office changed on 01/11/91 from: 52 st. John street smithfield london EC1

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01/11/1991

Accounting reference date extended from 30/06 to 30/09

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01/11/1991

New director appointed

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01/11/1991

New secretary appointed;director resigned;new director appointed

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01/11/1991

Director resigned;new director appointed

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01/11/1991

Secretary resigned

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02/05/1991

Return made up to 30/11/90; full list of members

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01/03/1991

Secretary resigned;new secretary appointed

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03/07/1990

Particulars of mortgage/charge

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01/05/1990

Registered office changed on 01/05/90 from: 1/11HAY hill london W1X 7LF

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02/03/1990

Memorandum and Articles of Association

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13/02/1990

Accounting reference date notified as 30/06

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13/02/1990

Registered office changed on 13/02/90 from: 209 luckwell road bristol BS3 3HD

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13/02/1990

New secretary appointed;new director appointed

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13/02/1990

Secretary resigned;director resigned;new director appointed

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09/02/1990

Resolutions

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09/02/1990

Resolutions

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02/02/1990

Certificate of change of name

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20/10/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Next confirmation date

19/10/2016

Accounts

Total Exemption Full

Next account date

29/09/2002

Next due on

29/07/2003

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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
Hadfield, Kerry Anne	Director	23/12/1992 - 29/01/2007	3
MORCOL LIMITED	Corporate Secretary	23/12/1992 - Present	26
Hardy, Christopher Michael	Secretary	19/12/1991 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BWP CONSULTANTS LIMITED

BWP CONSULTANTS LIMITED is an(a) Liquidation company incorporated on 19/10/1989 with the registered office located at Trafford House, 7 Lostock Rd,, Davyhulme, Manchester M31 1SU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BWP CONSULTANTS LIMITED?

BWP CONSULTANTS LIMITED is currently Liquidation. It was registered on 19/10/1989 .

Where is BWP CONSULTANTS LIMITED located?

BWP CONSULTANTS LIMITED is registered at Trafford House, 7 Lostock Rd,, Davyhulme, Manchester M31 1SU.

What does BWP CONSULTANTS LIMITED do?

BWP CONSULTANTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BWP CONSULTANTS LIMITED?

The latest filing was on 08/02/2007: Director resigned.