BWA UK HOLDCO LIMITED
Company is dissolved
General Information
NAME
BWA UK HOLDCO LIMITED
COMPANY NUMBER
07661109
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/06/2011
(13 years and 6 months old)
WEBSITE
www.wateradditives.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
07/06/2011
14/04/2012
BWA (UK) LIMITED
MANCHESTER
M17 1SX
Italmatch Chemicals
Ashburton Road West
Manchester
M17 1SX
M17 1SX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BWA HOLDINGS INC | N/A | N/A |
| BWA UK HOLDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary QUAYSECO LIMITED (914683789) Appointed |
| 13/11/2024 | New Company Secretary QUAYSECO LIMITED (914683789) Appointed |
| 14/10/2024 | New Company Secretary QUAYSECO LIMITED (914683789) Appointed |
Credit Risk Overview
Want to learn more about BWA UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BWA UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BWA UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1961 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Sep 1974 |
Resigned | Director |
Current: 13 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BWA HOLDINGS INC | N/A | N/A |
| BWA UK HOLDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary QUAYSECO LIMITED (914683789) Appointed |
| 13/11/2024 | New Company Secretary QUAYSECO LIMITED (914683789) Appointed |
| 14/10/2024 | New Company Secretary QUAYSECO LIMITED (914683789) Appointed |
| 09/10/2024 | New Company Secretary QUAYSECO LIMITED (914683789) Appointed |
| 02/10/2024 | New Company Secretary QUAYSECO LIMITED (914683789) Appointed |
| 29/08/2024 | New Company Secretary QUAYSECO LIMITED (914683789) Appointed |
| 07/08/2024 | New Company Secretary QUAYSECO LIMITED (914683789) Appointed |
| 01/08/2024 | New Company Secretary QUAYSECO LIMITED (914683789) Appointed |
| 05/06/2024 | New Company Secretary QUAYSECO LIMITED (914683789) Appointed |
| 28/03/2024 | New Company Secretary QUAYSECO LIMITED (914683789) Appointed |
| 27/02/2024 | New Company Secretary QUAYSECO LIMITED (914683789) Appointed |
| 23/02/2024 | New Company Secretary QUAYSECO LIMITED (914683789) Appointed |
| 04/12/2023 | New Company Secretary QUAYSECO LIMITED (914683789) Appointed |
| 23/11/2023 | New Company Secretary QUAYSECO LIMITED (914683789) Appointed |
| 09/11/2023 | New Company Secretary QUAYSECO LIMITED (914683789) Appointed |
| 14/09/2023 | New Company Secretary QUAYSECO LIMITED (914683789) Appointed |
| 07/09/2023 | New Company Secretary QUAYSECO LIMITED (914683789) Appointed |
| 20/07/2023 | New Company Secretary QUAYSECO LIMITED (914683789) Appointed |
| 25/05/2023 | New Company Secretary QUAYSECO LIMITED (914683789) Appointed |
| 31/03/2023 | New Company Secretary QUAYSECO LIMITED (914683789) Appointed |
| 09/02/2023 | New Company Secretary QUAYSECO LIMITED (914683789) Appointed |
| 09/02/2023 | New Company Secretary QUAYSECO LIMITED (914683789) Appointed |
| 19/01/2023 | New Company Secretary QUAYSECO LIMITED (914683789) Appointed |
| 30/12/2022 | New Company Secretary QUAYSECO LIMITED (914683789) Appointed |
| 28/07/2022 | New Confirmation Statement filed |
| 11/06/2021 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 08/08/2020 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 17/06/2019 | QUAYSECO LIMITED (925921314) has left the board |
| 17/06/2019 | New Company Secretary QUAYSECO LIMITED (914683789) Appointed |
| 11/06/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Company Secretary QUAYSECO LIMITED (925921314) Appointed |
| 07/06/2019 | New Confirmation Statement filed |
| 14/05/2019 | James Alexander Argyle (913858291) has left the board |
| 14/05/2019 | James Argyle (917541242) has left the board |
| 24/04/2019 | Foort De Jong (925744376) has left the board |
| 24/04/2019 | New Board Member Foort De Jong (917788178) Appointed |
| 19/04/2019 | Maurizio Turci (925740141) has left the board |
| 19/04/2019 | Sergio Iorio (925740115) has left the board |
| 19/04/2019 | New Board Member Sergio Iorio (925171332) Appointed |
| 19/04/2019 | New Board Member Maurizio Turci (917763519) Appointed |
| 15/04/2019 | New Board Member Foort De Jong (925744376) Appointed |
| 12/04/2019 | New Board Member Maurizio Turci (925740141) Appointed |
| 12/04/2019 | New Board Member Sergio Iorio (925740115) Appointed |
| 19/02/2019 | Joanna Creamer (917594871) has left the board |
| 19/02/2019 | Graham Frederick Merfield (919217583) has left the board |
| 19/02/2019 | Raymond John Baran (919647667) has left the board |
| 19/02/2019 | Tim Callahan (922316570) has left the board |
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