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B W S Limited, KT18 5AD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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B W S LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B W S Limited. The company was founded 21 years ago and was given the registration number 04679817. The firm's registered office is in EPSOM. You can find them at Global House, 1 Ashley Avenue, Epsom, Surrey. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:B W S LIMITED
Company Number:04679817
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2003
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Global House, 1 Ashley Avenue, Epsom, Surrey, England, KT18 5AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Boleh, Newingreen, Hythe, CT21 4JD

Secretary26 February 2003Active
The Little Chest Cafe, Ashford Road, Lenham, Maidstone, ME17 2DL

Director26 February 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 February 2003Active

People with Significant Control

Mr Bradley Robert Waghorn
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:The Little Chest Cafe, Ashford Road, Maidstone, England, ME17 2DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-11-16Gazette

Gazette dissolved liquidation.

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2022-08-16Insolvency

Liquidation voluntary members return of final meeting.

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2022-03-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-01-13Insolvency

Liquidation voluntary declaration of solvency.

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2021-01-04Resolution

Resolution.

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2021-01-04Insolvency

Liquidation voluntary appointment of liquidator.

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2020-11-04Address

Change registered office address company with date old address new address.

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2020-08-05Mortgage

Mortgage satisfy charge full.

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2020-07-08Address

Change registered office address company with date old address new address.

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2020-03-06Confirmation statement

Confirmation statement with updates.

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2020-02-15Accounts

Accounts with accounts type total exemption full.

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2019-02-25Confirmation statement

Confirmation statement with updates.

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2019-02-22Accounts

Accounts with accounts type total exemption full.

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2018-05-21Address

Change registered office address company with date old address new address.

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2018-03-08Confirmation statement

Confirmation statement with updates.

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2018-02-21Accounts

Accounts with accounts type total exemption full.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2017-02-22Accounts

Accounts with accounts type total exemption full.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2016-02-11Accounts

Accounts with accounts type total exemption small.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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2015-03-05Accounts

Accounts with accounts type total exemption small.

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2014-03-03Annual return

Annual return company with made up date full list shareholders.

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2014-02-03Accounts

Accounts with accounts type total exemption small.

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2013-02-25Annual return

Annual return company with made up date full list shareholders.

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