Active - Proposal to Strike off
Company Information for BWI PRODUCTS LIMITED
BWI PRODUCTS LIMITED, MORLEY WAY, PETERBOROUGH, CAMBRIDGESHIRE, PE2 9JB,
|
Company Registration Number
02735715
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BWI PRODUCTS LIMITED | |
Legal Registered Office | |
BWI PRODUCTS LIMITED MORLEY WAY PETERBOROUGH CAMBRIDGESHIRE PE2 9JB Other companies in CR9 | |
Company Number | 02735715 | |
---|---|---|
Company ID Number | 02735715 | |
Date formed | 1992-07-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 30/07/2015 | |
Return next due | 27/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2020-01-06 03:29:38 |
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Officer | Role | Date Appointed |
---|---|---|
TETIANA PIDHAINA |
||
LUCIANNA RAFFAINI CARVALHO |
||
STEFAN LIEVEN DE JONGHE |
||
ANDRZEJ TULEJA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAURO DEL NOCE |
Company Secretary | ||
MAURIZIO PETTORINO |
Director | ||
SAMANTHA RAMDEHOLL |
Director | ||
SAMANTHA RAMDEHOLL |
Company Secretary | ||
NICOLA MATTHEWS |
Company Secretary | ||
NICOLA MATTHEWS |
Director | ||
DARREN JOHN HARRISON |
Director | ||
IRENE FRANCIS BELLEW LENARDUZZI |
Director | ||
IAN MICHAEL RAILTON |
Director | ||
GEORGE PATRICK JENKINS |
Company Secretary | ||
GEORGE PATRICK JENKINS |
Director | ||
PAOLO CONTE |
Director | ||
CLAUS HOLST GYDESEN |
Director | ||
CORNELIS DE BONT |
Company Secretary | ||
CORNELIS DE BONT |
Director | ||
MICHAEL HOOKER |
Director | ||
HOWARD ROBERT FRANK TAYLOR |
Company Secretary | ||
ETIENNE AURIAU |
Company Secretary | ||
ETIENNE AURIAU |
Director | ||
DAVID STEWART HUGHES |
Company Secretary | ||
DAVID STEWART HUGHES |
Director | ||
IAN ROBERTSON |
Company Secretary | ||
IAN ROBERTSON |
Director | ||
JOHN LINDSEY CLARK |
Company Secretary | ||
JOHN LINDSEY CLARK |
Director | ||
MICHAEL TODMAN |
Company Secretary | ||
BRIAN ALVAN KENNERLEY |
Director | ||
GLEN CHIPP |
Company Secretary | ||
GLEN CHIPP |
Director | ||
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHIRLPOOL (UK) LIMITED | Director | 2015-03-02 | CURRENT | 1988-09-12 | Dissolved 2016-12-27 | |
THE ASSOCIATION OF MANUFACTURERS OF DOMESTIC APPLIANCES | Director | 2018-02-21 | CURRENT | 1979-12-10 | Active | |
INDESIT COMPANY UK HOLDINGS LIMITED | Director | 2018-02-01 | CURRENT | 2002-02-13 | Active | |
AIRDUN LIMITED | Director | 2018-02-01 | CURRENT | 1946-03-27 | Active | |
GENERAL DOMESTIC APPLIANCES HOLDINGS LIMITED | Director | 2018-02-01 | CURRENT | 1958-09-02 | Active | |
CANNON INDUSTRIES LIMITED | Director | 2018-02-01 | CURRENT | 1935-03-18 | Active - Proposal to Strike off | |
XPELAIR LIMITED | Director | 2018-02-01 | CURRENT | 1961-08-08 | Active | |
WHIRLPOOL UK APPLIANCES LIMITED | Director | 2018-02-01 | CURRENT | 1909-12-30 | Active | |
INSINKERATOR UK LTD | Director | 2018-02-01 | CURRENT | 1959-03-02 | Active | |
JACKSON APPLIANCES LIMITED | Director | 2018-02-01 | CURRENT | 1935-05-23 | Active - Proposal to Strike off | |
GENERAL DOMESTIC APPLIANCES INTERNATIONAL LIMITED | Director | 2018-02-01 | CURRENT | 1962-04-25 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Zoltan Varga on 2019-07-15 | |
AP01 | DIRECTOR APPOINTED MR ZOLTAN VARGA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCIANNA RAFFAINI CARVALHO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES | |
AP03 | Appointment of Ms Tetiana Pidhaina as company secretary on 2018-06-27 | |
TM02 | Termination of appointment of Mauro Del Noce on 2018-06-27 | |
AP01 | DIRECTOR APPOINTED MR ANDRZEJ TULEJA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURIZIO PETTORINO | |
AP01 | DIRECTOR APPOINTED MS LUCIANNA RAFFAINI CARVALHO | |
AP01 | DIRECTOR APPOINTED MS LUCIANNA RAFFAINI CARVALHO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA RAMDEHOLL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
TM02 | Termination of appointment of Samantha Ramdeholl on 2015-11-10 | |
AP03 | Appointment of Mr Mauro Del Noce as company secretary on 2015-11-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/15 FROM PO Box 45 209 Purley Way Croydon CR9 4RY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MRS SAMANTHA RAMDEHOLL | |
AP03 | Appointment of Mrs Samantha Ramdeholl as company secretary on 2015-08-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA MATTHEWS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICOLA MATTHEWS | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/07/15 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN HARRISON | |
AP01 | DIRECTOR APPOINTED MR MAURIZIO PETTORINO | |
AP01 | DIRECTOR APPOINTED MR STEFAN LIEVEN DE JONGHE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IRENE LENARDUZZI | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 25/11/2014 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH01 | 25/11/14 STATEMENT OF CAPITAL GBP 94699885.00 | |
LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 28/11/14 STATEMENT OF CAPITAL GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 25/11/14 | |
RES06 | REDUCE ISSUED CAPITAL 25/11/2014 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 48510000 | |
AR01 | 30/07/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DARREN JOHN HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RAILTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL RAILTON / 12/08/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/07/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS NICOLA MATTHEWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE JENKINS | |
AP03 | SECRETARY APPOINTED MISS NICOLA MATTHEWS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEORGE JENKINS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL RAILTON / 24/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE FRANCIS BELLEW LENARDUZZI / 24/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE PATRICK JENKINS / 24/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GEORGE PATRICK JENKINS / 24/09/2010 | |
AR01 | 30/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 30/07/09 FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR PAOLO CONTE | |
288a | DIRECTOR APPOINTED IAN MICHAEL RAILTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES13 | SEC/DIR-RES SEC/DIR-APP 09/02/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 17/10/01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 20010000/48510000 17/ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BWI PRODUCTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |