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B.W.A.DEPENDENTS LIMITED

Learn more about B.W.A.DEPENDENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 BASINGHALL AVENUE, LONDON, EC2V 5DD

B.W.A.DEPENDENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00619245
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.01.20
last member list: 2015.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.16
overdue: NO
last made update: 2015.10.19
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR DAVID CURTIS
Form type: TM01
Date: 2016.03.04
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DIRECTOR APPOINTED MR ANDREW RICHARD TURNER HEWLETT
Form type: AP01
Date: 2016.03.04
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19/10/15 FULL LIST
Form type: AR01
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.28
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DIRECTOR APPOINTED DAVID MICHAEL ASSOR
Form type: AP01
Date: 2015.06.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN PROBERT
Form type: TM01
Date: 2015.06.12
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19/10/14 FULL LIST
Form type: AR01
Date: 2014.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.09
£2.95
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19/10/13 FULL LIST
Form type: AR01
Date: 2013.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.26
£2.95
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19/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT PROBERT / 15/10/2012
Form type: CH01
Date: 2012.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANK EDMOND CURTIS / 15/10/2012
Form type: CH01
Date: 2012.10.29
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SC (SECRETARIES) LIMITED / 01/06/2012
Form type: CH04
Date: 2012.06.07
£2.95
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REGISTERED OFFICE CHANGED ON 01/06/2012 FROM, 1 ALDERMANBURY SQUARE, LONDON, EC2V 7SB
Form type: AD01
Date: 2012.06.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.14
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20/01/12 FULL LIST
Form type: AR01
Date: 2012.02.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.12
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.03.04
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ADOPT ARTICLES 25/02/2011
Form type: RES01
Date: 2011.03.04
Child documents:
Document type: ANNOTATION
Date: 2011.03.04
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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20/01/11 FULL LIST
Form type: AR01
Date: 2011.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
£2.95
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20/01/10 FULL LIST
Form type: AR01
Date: 2010.02.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULIE BAMFORD
Form type: TM01
Date: 2010.01.15
£2.95
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DIRECTOR APPOINTED JULIE BAMFORD
Form type: 288a
Date: 2009.07.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY MILLER
Form type: 288b
Date: 2009.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.20
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RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
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APPOINTMENT TERMINATED SECRETARY TERRY SKIPPEN
Form type: 288b
Date: 2008.09.04
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SECRETARY APPOINTED SC (SECRETARIES) LIMITED
Form type: 288a
Date: 2008.09.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.03
£2.95
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RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.03
£2.95
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RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.17
£2.95
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
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RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.21
Child documents:
Document type: ANNOTATION
Date: 2005.06.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.06.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.06
£2.95
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RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.04
£2.95
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RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.08
£2.95
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RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.29

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Company directors and board members:

SC (SECRETARIES) LIMITED (current)
Secretary, 2008.09.01
1 BASINGHALL AVENUE , LONDON
EC2V 5DD
DAVID MICHAEL ASSOR (current)
Director, COMPANY DIRECTOR, 2015.06.23
1 BASINGHALL AVENUE , LONDON
EC2V 5DD
ANDREW RICHARD TURNER HEWLETT (current)
Director, ACTUARY, 2016.02.24
1 BASINGHALL AVENUE , LONDON
EC2V 5DD
HOWARD FRANCIS MORGAN (resigned)
Secretary, BANKER, 1996.11.20 - 1999.01.25
39 VICARAGE LANE , HORLEY
RH6 8AR, SURREY
JOHN ROBERT PROBERT (resigned)
Secretary, 1992.01.31 - 1996.11.19
97 STATION ROAD , LINGFIELD
RH7 6DZ, SURREY
TERRY CHARLES SKIPPEN (resigned)
Secretary, 1999.01.25 - 2008.09.01
61 RICHMOND ROAD LEYTONSTONE , LONDON
E11 4BX
JULIE BAMFORD (resigned)
Director, CHARTERED SECRETARY, 2009.07.17 - 2009.12.31
18 ABBEY ROAD , EXETER
EX4 7BG, DEVON
LINDA ANN CALLAHAN (resigned)
Director, INTERNATIONAL PENSIONS MANAGER, 1992.01.31 - 2002.10.23
5 SEDCOMBE CLOSE , SIDCUP
DA14 4QG, KENT
DAVID FRANK EDMOND CURTIS (resigned)
Director, GROUP HEAD PENSIONS AND BENEFI, 2006.12.29 - 2016.02.25
1 BASINGHALL AVENUE , LONDON
EC2V 5DD
STEPHEN MARTIN FISH (resigned)
Director, HEAD OF GROUP PERSONNEL (BANKING), 1992.01.31 - 1995.03.31
47 CARSON ROAD , LONDON
SE21 8HT
MARK ADAM FOX (resigned)
Director, PENSIONS MANAGER, 2002.10.30 - 2006.12.29
9 TRENT CLOSE , SHENLEY
WD7 9HX, HERTFORDSHIRE
CHRISTOPHER RICHARD GILL (resigned)
Director, UK PENSIONS MANAGER, 1999.01.22 - 2002.06.26
104 MILES ROAD , EPSOM
KT19 9AB, SURREY
DAVID GEORGE GRANT (resigned)
Director, BANKER, 1992.01.31 - 1995.02.20
90 RICHMOND HILL COURT , RICHMOND
TW10 6BG, SURREY
RICHARD ANDREW HUNTER (resigned)
Director, BANKER, 1996.11.20 - 2000.09.21
HOLMFIELD WONERSH COMMON, WONERSH , GUILDFORD
GU5 0PL, SURREY
MAUREEN LAURIE (resigned)
Director, BANK OFFICIAL, 1995.04.01 - 1997.09.30
HOLMS BANK WARREN LANE , CROSS IN HAND
TN21 0T5, EAST SUSSEX
TIMOTHY JOHN MILLER (resigned)
Director, COMPANY DIRECTOR, 2000.09.21 - 2009.07.31
42 GRANTBRIDGE STREET , LONDON
N1 8JN
KATE JACQUELINE OLLEY (resigned)
Director, COMPANY DIRECTOR, 2002.10.29 - 2006.07.16
5 CHANTRY STREET ISLINGTON , LONDON
N1 8NL
JOHN ROBERT PROBERT (resigned)
Director, COMPANY DIRECTOR, 2002.10.30 - 2015.06.11
1 BASINGHALL AVENUE , LONDON
EC2V 5DD
MALCOLM KENNETH SAFFIN (resigned)
Director, ACTUARY, 1999.01.22 - 2001.06.01
41 KING ST LANE WINNERSH , WOKINGHAM
RG41 5AX, BERKSHIRE
JOAN SMITH (resigned)
Director, GROUP HEAD OF HUMAN RESOURCES, 1995.02.21 - 1996.11.20
2 WILDWOOD RISE , LONDON
NW11 6SX
JACQUELINE ANN SUMMONS (resigned)
Director, COMPANY DIRECTOR, 2002.10.30 - 2004.10.22
1 ASTON PARK , ASTON ROWANT
OX49 5SW, OXFORDSHIRE

Companies near to B.W.A.DEPENDENTS ltd.

Information about the Private Limited Company B.W.A.DEPENDENTS LIMITED 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: 2016.05.22. Reload the data