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BWI PLC

Learn more about BWI PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WILSON HENRY LLP 145 EDGE LANE, EDGE HILL, LIVERPOOL, MERSEYSIDE, L7 2PF

BWI PLC on the map

Company type: Public Limited Company
Company number: 00490893
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.01.25
last member list: 2015.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.07
overdue: NO
last made update: 2015.12.10
documents available: 1

List of company documents:

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10/12/15 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 11228723.25
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.02
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ADOPT ARTICLES 23/02/2015
Form type: RES01
Date: 2015.03.25
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ADOPT ARTICLES 23/02/2015
Form type: RES01
Date: 2015.03.19
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10/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOACHIM METSCHER / 01/11/2014
Form type: CH01
Date: 2015.01.08
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.24
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DIRECTOR APPOINTED MR AXEL GRIESBACH
Form type: AP01
Date: 2014.03.06
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APPOINTMENT TERMINATED, DIRECTOR JOSEF SPIELER
Form type: TM01
Date: 2014.03.06
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10/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / DR JOSEF KONRAD SPIELER / 01/01/2014
Form type: CH01
Date: 2014.01.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.06.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.06.01
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10/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.28
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APPOINTMENT TERMINATED, DIRECTOR THOMAS GRAF
Form type: TM01
Date: 2012.05.23
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DIRECTOR APPOINTED DR JOSEF KONRAD SPIELER
Form type: AP01
Date: 2012.05.23
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10/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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REGISTERED OFFICE CHANGED ON 04/10/2011 FROM, KITLING ROAD, KNOWSLEY, MERSEYSIDE, L34 9JS
Form type: AD01
Date: 2011.10.04
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APPOINTMENT TERMINATED, SECRETARY DAVID GRIFFITHS
Form type: TM02
Date: 2011.10.03
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SECRETARY APPOINTED MR PETER ARTHUR ALCOCK
Form type: AP03
Date: 2011.10.03
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APPOINTMENT TERMINATED, DIRECTOR JOACHIM METSCHER
Form type: TM01
Date: 2011.08.10
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APPOINTMENT TERMINATED, DIRECTOR JENS TORKEL
Form type: TM01
Date: 2011.06.09
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DIRECTOR APPOINTED MR JOACHIM METSCHER
Form type: AP01
Date: 2011.06.09
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DIRECTOR APPOINTED MR JOACHIM METSCHER
Form type: AP01
Date: 2011.06.09
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.27
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10/12/10 FULL LIST
Form type: AR01
Date: 2010.12.10
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.02.16
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12/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / JENS TORKEL / 20/01/2010
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GRAF / 20/01/2010
Form type: CH01
Date: 2010.01.20
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SECRETARY'S CHANGE OF PARTICULARS / DAVID GRIFFITHS / 20/01/2010
Form type: CH03
Date: 2010.01.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2009.12.23
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DIRECTOR APPOINTED JENS TORKEL
Form type: AP01
Date: 2009.11.16
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BARRY JAMESON
Form type: 288b
Date: 2009.10.02
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SECRETARY APPOINTED DAVID GRIFFITHS
Form type: 288a
Date: 2009.10.01
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DIRECTOR APPOINTED THOMAS GRAF
Form type: 288a
Date: 2009.09.13
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APPOINTMENT TERMINATED DIRECTOR MARKUS EHL
Form type: 288b
Date: 2009.09.03
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APPOINTMENT TERMINATED DIRECTOR WOLF-DIETER BAUMANN
Form type: 288b
Date: 2009.09.03
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APPOINTMENT TERMINATED DIRECTOR JOACHIM PETER
Form type: 288b
Date: 2009.07.06
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 9
Form type: 403b
Date: 2008.05.10
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 9
Form type: 403b
Date: 2008.05.10
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DIRECTOR APPOINTED JOACHIM PETER
Form type: 288a
Date: 2008.04.02
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.31
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2008.02.09
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.22
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NC INC ALREADY ADJUSTED 19/04/07
Form type: RES04
Date: 2007.05.16
Child documents:
Document type: ANNOTATION
Date: 2007.05.16
Form type: RES13
Document description: CONTRIBUTE TO BARRY WEH 19/04/07
Document type: ANNOTATION
Date: 2007.05.16
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2007.05.16
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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AD 19/04/07---------, £ SI 120000000@.05=6000000, £ IC 5228723/11228723
Form type: 88(2)R
Date: 2007.04.30
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NC INC ALREADY ADJUSTED, 19/04/07
Form type: 123
Date: 2007.04.30
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.04.30
Child documents:
Document type: ANNOTATION
Date: 2007.04.30
Form type: RES13
Document description: CONTRIB APPROVED 19/04/07

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Company directors and board members:

PETER ARTHUR ALCOCK (current)
Secretary, 2011.10.03
WILSON HENRY LLP 145 EDGE LANE EDGE HILL , LIVERPOOL
L7 2PF, MERSEYSIDE
AXEL GRIESBACH (current)
Director, 2014.02.17
WILSON HENRY LLP 145 EDGE LANE EDGE HILL , LIVERPOOL
L7 2PF, MERSEYSIDE
JOACHIM METSCHER (current)
Director, EVP CORPORATE FINANCE & CONTROLLING, 2011.05.24
WILSON HENRY LLP 145 EDGE LANE EDGE HILL , LIVERPOOL
L7 2PF, MERSEYSIDE
DEREK BAXTER (resigned)
Secretary, 1991.12.12 - 1996.04.09
2 OAKLEA AVENUE , WILMSLOW
SK9 1QL, CHESHIRE
DAVID GRIFFITHS (resigned)
Secretary, 2009.09.30 - 2011.10.03
1 KILVERLEY CLOSE ALLERTON , LIVERPOOL
L18 3NW
BARRY JAMESON (resigned)
Secretary, 2004.04.30 - 2009.09.30
CHERRY COTTAGE 2 BEECHWOOD LANE CULCHETH , WARRINGTON
WA3 4HJ, LANCASHIRE
ALAN SENTANCE (resigned)
Secretary, 1996.04.09 - 2000.03.31
16 FITZWILLIAM AVENUE SUTTON , MACCLESFIELD
SK11 0EJ, CHESHIRE
ROLAND CHARLES WILLIAM TODD (resigned)
Secretary, 2000.03.31 - 2004.04.30
LAITHE HOUSE WHELDRAKE LANE CROCKEY HILL , YORK
YO19 4SQ
MICHAEL GORDON ASHTON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.12 - 1999.12.17
CLOVER COTTAGE SNELSON LANE MARTHALL , MACCLESFIELD
SK11 9BL, CHESHIRE
WALTER BAHE (resigned)
Director, COMPANY DIRECTOR, 1999.06.25 - 2003.10.31
HILDASTRASSE 27 BADEN-BADEN 76534 , BADEN-WURTTEMBERG
GERMANY
WOLF-DIETER BAUMANN (resigned)
Director, 2004.10.01 - 2009.08.06
ISESTR.121 , 20149 HAMBURG
FOREIGN
GERMANY
JURGEN ERICH ALEXANDER BOUVIER (resigned)
Director, COMPANY DIRECTOR, 1999.06.25 - 2004.08.31
AM KARLSHOF 1 , 63667 NIDDA
HESSEN
GERMANY
STEWART MARTIN BROWN (resigned)
Director, CHIEF EXECUTIVE AND DIRECTOR, 1991.12.12 - 1999.09.15
1A CARLISLE PLACE , LONDON
SW1P 1NP
ROBERT HALL CHAPMAN (resigned)
Director, 1991.12.12 - 1999.09.13
48 GODWIN LANE , 1 ST LOUIS
MISSOURI 63124
USA
MARKUS EHL (resigned)
Director, MANAGING DIRECTOR, 2007.06.01 - 2009.04.02
SCHAIBLESWEG 8 , BAD HERRENALB
CALW 76332
GERMANY
ANDREAS GEURTS (resigned)
Director, 2004.11.01 - 2006.03.31
BILKER ALLEE 22 , D-40219 DUSSELDORF
FOREIGN
GERMANY
THOMAS GRAF (resigned)
Director, MANAGING DIRECTOR, 2009.08.06 - 2012.03.26
KAISER-SIGMUND-STRASSE 73 , FRANKFURT
60320
GERMANY
BRIAN FREDERICK HOLMAN (resigned)
Director, MANAGING DIRECTOR/ENGINEER, 1991.12.12 - 1994.10.06
31 LAKE VILLA DRIVE ROSWELL ATLANTA GEORGIA 30076 ,
FOREIGN
USA
BARRY JAMESON (resigned)
Director, COMPANY DIRECTOR, 2000.08.04 - 2009.09.30
CHERRY COTTAGE 2 BEECHWOOD LANE CULCHETH , WARRINGTON
WA3 4HJ, LANCASHIRE
ANDREAS KANDT (resigned)
Director, MANAGING DIRECTOR, 2006.04.01 - 2007.05.31
STETTINER STR.5 , SCHWALMTAL
41366
GERMANY
NIGEL HUGH MCLEAN (resigned)
Director, CHAIRMAN AND DIRECTOR/ENGINEER, 1991.12.12 - 1992.12.10
5 BALMORAL COURT GLENEAGLES VILLAGE , AUCHTERARDER
PH3 1SH, PERTHSHIRE
ROLAND GEORG MERK (resigned)
Director, COMPANY DIRECTOR, 1999.06.25 - 2005.02.28
EDITH-STEIN-WEG 3A PFINZTAL 76327 , BADEN-WURTTEMBERG
GERMANY
JOACHIM METSCHER (resigned)
Director, VICE PRESIDENT CORPORATE FINANCE, 2011.05.24 - 2011.08.10
KITLING ROAD KNOWSLEY , MERSEYSIDE
L34 9JS
DAVID HIRAM O SHAUGHNESSY (resigned)
Director, COMPANY DIRECTOR, 1993.07.27 - 1999.08.05
LASHBROOK GRANGE MILL ROAD , SHIPLAKE - ON - THAMES
RG9 3LT, OXFORDSHIRE
JOACHIM PETER (resigned)
Director, CTO DIRECTOR, 2008.03.01 - 2009.04.02
SANTISSTR. 20, , WOLFEGG
88364
GERMANY
JAMES ALLAN SCHEMENAUR (resigned)
Director, COMPANY DIRECTOR/PRESIDENT, 1992.06.16 - 1998.10.28
4904 TURTLE CREEK TRAIL OLDSMAR FLORIDA 34677 , USA
JOSEF KONRAD SPIELER (resigned)
Director, CFO, 2012.03.26 - 2014.02.17
BIRKENALLEE 59 , D-41063 MONCHENGLADBACH
GERMANY
JENS TORKEL (resigned)
Director, MD IWK VPT GMBH HEAD OF PHARMA DIV, 2009.09.30 - 2011.05.24
DUESTERNHORST 3 , SCHWARZENBEK
21493
GERMANY
BARRY JOHN TURNER (resigned)
Director, BUSINESS DEVELOPMENT DIRECTOR, 1991.12.12 - 1999.01.20
MANOR FARM LOWER DUNFORTH OUSEBURN , YORK
YO5 9RX, NORTH YORKSHIRE
WILLIAM MICHAEL WINDSOR (resigned)
Director, DIRECTOR/ENGINEER, 1991.12.12 - 1999.09.13
LILAC TREE HOUSE MEOPHAM GREEN MEOPHAM , GRAVESEND
DA13 0QU, KENT

Companies near to BWI PLC

Information about the Public Limited Company BWI PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data