This company is commonly known as B W L Housewares Limited. The company was founded 28 years ago and was given the registration number 03111031. The firm's registered office is in LONDON. You can find them at Flat 3 10, Park Crescent, London, . This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..
| Name | : | B W L HOUSEWARES LIMITED |
|---|---|---|
| Company Number | : | 03111031 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 October 1995 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Flat 3 10, Park Crescent, London, W1B 1PG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London, United Kingdom, W1K 3NB | Secretary | 19 November 1999 | Active |
| 2nd Floor, Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London, United Kingdom, W1K 3NB | Director | 17 October 2019 | Active |
| Flat 5 Beechcroft Court, London, NW11 8BP | Secretary | 06 October 1995 | Active |
| 186 Hammersmith Road, London, W6 7DJ | Corporate Nominee Secretary | 06 October 1995 | Active |
| Flat 3, 10, Park Crescent, London, England, W1B 1PG | Director | 06 October 1995 | Active |
| 186 Hammersmith Road, London, W6 7DJ | Corporate Nominee Director | 06 October 1995 | Active |
| Bwl Group Limited | ||
| Notified on | : | 07 April 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Flat 3, Park Crescent, London, United Kingdom, W1B 1PG |
| Nature of control | : |
|
| Mrs Stella Ishag | ||
| Notified on | : | 24 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1941 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 3, 10 Park Crescent, London, England, W1B 1PG |
| Nature of control | : |
|
| Mr Saleh Daoud Ishag | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1934 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | Flat 3, 10 Park Crescent, London, England, W1B 1PG |
| Nature of control | : |
|
| Bernard Wald & Lowit Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, Connaught House, 1-3 Mount Street, London, United Kingdom, W1K 3NB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Gazette | Gazette notice voluntary. | Download |
| 2024-02-03 | Dissolution | Dissolution application strike off company. | Download |
| 2023-10-03 | Gazette | Gazette filings brought up to date. | Download |
| 2023-10-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-02 | Officers | Change person secretary company with change date. | Download |
| 2023-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-02 | Officers | Change person director company with change date. | Download |
| 2023-10-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-18 | Officers | Change person director company with change date. | Download |
| 2023-09-12 | Gazette | Gazette notice compulsory. | Download |
| 2023-02-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-23 | Accounts | Change account reference date company current extended. | Download |
| 2021-12-08 | Gazette | Gazette filings brought up to date. | Download |
| 2021-12-07 | Gazette | Gazette notice compulsory. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-07 | Capital | Capital alter shares subdivision. | Download |
| 2021-03-14 | Resolution | Resolution. | Download |
| 2021-03-14 | Incorporation | Memorandum articles. | Download |
| 2021-03-14 | Incorporation | Memorandum articles. | Download |
| 2021-03-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-02-25 | Persons with significant control | Cessation of a person with significant control. | Download |
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