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- BWH REMAINCO LTD
BWH REMAINCO LTD
Company is dissolved
General Information
NAME
BWH REMAINCO LTD
COMPANY NUMBER
10153033
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
28/04/2016
(8 years and 3 months old)
WEBSITE
www.bowers-wilkins.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/04/2020
ACCOUNTS MADE UP TO
30/09/2018
KEEP INFORMED
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PREVIOUS NAMES
28/04/2016
14/10/2020
BOWERS & WILKINS HOLDING LTD
Previous Names
28/04/2016 14/10/2020 BOWERS & WILKINS HOLDING LTD
LONDON
EC1A 2AY
Telephone: 01903221800
TPS: No
6 Snow Hill
LONDON
EC1A 2AY
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 |
---|---|---|
BWH REMAINCO LTD | Company is dissolved | View Report |
BWA REMAINCO LTD | Company is dissolved | View Report |
B & W GROUP LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/11/2020 | Event: New Accounts filed |
Date: 27/11/2020 | Event: New Confirmation Statement filed |
Date: 18/11/2020 | Event: Change in Reg. Office |
Credit Risk Overview
Want to learn more about BWH REMAINCO LTD?
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 BWH REMAINCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BWH REMAINCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Aug 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Born in May 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 23 |
View Report |
Born in May 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Born in May 1973 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BWH REMAINCO LTD | Company is dissolved | View Report |
BWA REMAINCO LTD | Company is dissolved | View Report |
B & W GROUP LTD | Active - Accounts Filed | View Report |
B & W GROUP (LOGISTICS) LTD | Active - Accounts Filed | View Report |
B & W LOUDSPEAKERS LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/11/2020 | Event: New Accounts filed |
Date: 27/11/2020 | Event: New Confirmation Statement filed |
Date: 18/11/2020 | Event: Change in Reg. Office |
Date: 16/07/2020 | Event: David Kenneth Duggins (926719628) has left the board |
Date: 16/07/2020 | Event: New Board Member David Kenneth Duggins (926719632) Appointed |
Date: 02/06/2020 | Event: New Confirmation Statement filed |
Date: 18/02/2020 | Event: Gregory Lee (926241621) has left the board |
Date: 18/02/2020 | Event: New Board Member David Kenneth Duggins (926719628) Appointed |
Date: 18/02/2020 | Event: Gideon Yu (924146684) has left the board |
Date: 25/01/2020 | Event: New Confirmation Statement filed |
Date: 17/12/2019 | Event: Jung Il Kim (925344571) has left the board |
Date: 18/09/2019 | Event: New Board Member Gregory Lee (926241621) Appointed |
Date: 18/09/2019 | Event: David Liu (920762516) has left the board |
Date: 04/07/2019 | Event: New Accounts filed |
Date: 12/05/2019 | Event: New Confirmation Statement filed |
Date: 17/12/2018 | Event: New Board Member Jung Il Kim (925344571) Appointed |
Date: 24/10/2018 | Event: Geoffrey Ivor Edwards (908568352) has left the board |
Date: 24/10/2018 | Event: Geoffrey Ivor Edwards (923788639) has left the board |
Date: 13/06/2018 | Event: New Board Member Geoffrey Ivor Edwards (908568352) Appointed |
Date: 13/06/2018 | Event: Geoffrey Ivor Edwards (924173703) has left the board |
Date: 01/06/2018 | Event: New Accounts filed |
Date: 03/05/2018 | Event: New Confirmation Statement filed |
Date: 11/01/2018 | Event: New Board Member Gideon Yu (924146684) Appointed |
Date: 09/01/2018 | Event: New Board Member Geoffrey Ivor Edwards (924173703) Appointed |
Date: 18/09/2017 | Event: New Company Secretary Geoffrey Ivor Edwards (923788639) Appointed |
Date: 11/05/2017 | Event: New Annual Return filed |
Date: 09/05/2017 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
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