This company is commonly known as Bwa Remainco Ltd. The company was founded 8 years ago and was given the registration number 10153209. The firm's registered office is in LONDON. You can find them at 6 Snow Hill, , London, . This company's SIC code is 64202 - Activities of production holding companies.
| Name | : | BWA REMAINCO LTD |
|---|---|---|
| Company Number | : | 10153209 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 28 April 2016 |
| End of financial year | : | 30 September 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Snow Hill, London, EC1A 2AY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6, Snow Hill, London, EC1A 2AY | Director | 07 February 2020 | Active |
| B&W Group Ltd, Dale Road, Worthing, England, BN11 2BH | Secretary | 11 September 2017 | Active |
| B&W Group Ltd, Dale Road, Worthing, England, BN11 2BH | Director | 03 January 2018 | Active |
| 1020, Marsh Road, Menlo Park, United States, CA 94025 | Director | 07 December 2018 | Active |
| 1020, Marsh Road, Menlo Park, United States, CA 94025 | Director | 03 September 2019 | Active |
| B&W Group Ltd, Dale Road, Worthing, England, BN11 2BH | Director | 28 April 2016 | Active |
| B&W Group Ltd, Dale Road, Worthing, England, BN11 2BH | Director | 03 January 2018 | Active |
| Eva Automation Inc | ||
| Notified on | : | 03 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 401, Warren Street, Redwood City, United States, |
| Nature of control | : |
|
| Bowers & Wilkins Holding Ltd | ||
| Notified on | : | 28 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | B&W Group Ltd, Dale Road, Worthing, United Kingdom, BN11 2BH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-29 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-12-29 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2023-01-03 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-01-05 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-11-28 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-16 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-11-16 | Resolution | Resolution. | Download |
| 2020-11-16 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2020-10-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-10-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-10-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-10-14 | Change of name | Certificate change of name company. | Download |
| 2020-10-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-07-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-06-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-19 | Incorporation | Memorandum articles. | Download |
| 2020-02-19 | Resolution | Resolution. | Download |
| 2020-02-14 | Officers | Appoint person director company with name date. | Download |
| 2020-02-14 | Officers | Termination director company with name termination date. | Download |
| 2020-02-14 | Officers | Termination director company with name termination date. | Download |
| 2019-12-13 | Officers | Termination director company with name termination date. | Download |
| 2019-09-16 | Officers | Appoint person director company with name date. | Download |
| 2019-09-16 | Officers | Termination director company with name termination date. | Download |
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