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BWL DIRECT LIMITED

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

This company is commonly known as Bwl Direct Limited. The company was founded 20 years ago and was given the registration number 04997313. The firm's registered office is in ASHTEAD. You can find them at 9 Harriotts Lane, , Ashtead, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BWL DIRECT LIMITED
Company Number:04997313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2003
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:9 Harriotts Lane, Ashtead, England, KT21 2QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Harriotts Lane, Ashtead, England, KT21 2QG

Secretary17 December 2003Active
9, Harriotts Lane, Ashtead, England, KT21 2QG

Director17 December 2003Active

People with Significant Control

Mr David Moore
Notified on:06 April 2016
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:England
Address:9, Harriotts Lane, Ashtead, England, KT21 2QG
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Penny Anslow
Notified on:06 April 2016
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:England
Address:9, Harriotts Lane, Ashtead, England, KT21 2QG
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-08Gazette

Gazette dissolved voluntary.

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2021-11-23Gazette

Gazette notice voluntary.

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2021-11-10Dissolution

Dissolution application strike off company.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-09-01Accounts

Accounts with accounts type micro entity.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type micro entity.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-03-22Accounts

Accounts with accounts type micro entity.

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2017-12-17Confirmation statement

Confirmation statement with no updates.

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2017-02-21Accounts

Accounts with accounts type micro entity.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-12-08Officers

Change person director company with change date.

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2016-12-08Officers

Change person secretary company with change date.

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2016-12-08Address

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

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2016-05-12Accounts

Accounts with accounts type total exemption full.

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2015-12-26Annual return

Annual return company with made up date full list shareholders.

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2015-02-24Accounts

Accounts with accounts type total exemption small.

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2014-12-25Annual return

Annual return company with made up date full list shareholders.

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2014-04-22Accounts

Accounts with accounts type total exemption full.

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2013-12-24Annual return

Annual return company with made up date full list shareholders.

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2013-03-08Accounts

Accounts with accounts type total exemption full.

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2012-12-22Annual return

Annual return company with made up date full list shareholders.

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2012-05-28Accounts

Accounts with accounts type total exemption full.

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