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B W C INVESTMENTS LIMITED

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

Company details

95 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7DB

B W C INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00936558
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.08.01
last member list: 2015.07.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.22
overdue: NO
last made update: 2015.07.25
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL CHARGE - Outstanding on 1978.11.15

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.07
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25/07/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 1000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.05
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25/07/14 FULL LIST
Form type: AR01
Date: 2014.08.11
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.21
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25/07/13 FULL LIST
Form type: AR01
Date: 2013.07.26
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.17
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25/07/12 FULL LIST
Form type: AR01
Date: 2012.08.02
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SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN AUGUSTUS JULIUS WISEMAN / 07/02/2012
Form type: CH03
Date: 2012.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA LOUISE WISEMAN / 07/02/2012
Form type: CH01
Date: 2012.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA ALISON TOZER / 07/02/2012
Form type: CH01
Date: 2012.02.07
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APPOINTMENT TERMINATED, DIRECTOR RICHARD COLES
Form type: TM01
Date: 2012.02.07
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APPOINTMENT TERMINATED, DIRECTOR JOHN COLES
Form type: TM01
Date: 2011.10.31
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DIRECTOR APPOINTED MRS SANDRA ALISON TOZER
Form type: AP01
Date: 2011.10.18
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.15
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25/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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DIRECTOR APPOINTED MRS DIANA LOUISE WISEMAN
Form type: AP01
Date: 2010.11.16
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.13
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25/07/10 FULL LIST
Form type: AR01
Date: 2010.08.02
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.02
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RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.24
£2.95
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RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.26
£2.95
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RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.28
£2.95
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RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.28
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RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.26
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RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.09
£2.95
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RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.23
£2.95
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RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.29
£2.95
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RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.04
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RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.14
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RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.25
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RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.12
Child documents:
Document type: ANNOTATION
Date: 1998.08.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.23
£2.95
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S252 DISP LAYING ACC 27/08/97
Form type: ELRES
Date: 1997.09.16
£2.95
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S386 DISP APP AUDS 27/08/97
Form type: ELRES
Date: 1997.09.16
£2.95
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RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.02
£2.95
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RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.31
£2.95
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RETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.25
Child documents:
Document type: ANNOTATION
Date: 1995.07.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/09/93 FROM:, 65A GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AD
Form type: 287
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.01

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Company directors and board members:

BENJAMIN AUGUSTUS JULIUS WISEMAN (current)
Secretary, 2002.02.08
95 HIGH STREET EDGWARE , MIDDLESEX
HA8 7DB
SANDRA ALISON TOZER (current)
Director, DISPENSING OPTICIAN, 2011.09.13
95 HIGH STREET EDGWARE , MIDDLESEX
HA8 7DB
DIANA LOUISE WISEMAN (current)
Director, CONSULTANT, 2010.11.10
95 HIGH STREET EDGWARE , MIDDLESEX
HA8 7DB
JOHN DAVID WISEMAN (resigned)
Secretary, 1991.07.25 - 2002.02.08
KETTLE BARN KETTLE GREEN , MUCH HADHAM
SG10 6AE, HERTFORDSHIRE
GWENDOLEN MARIE ELSIE BLYTH (resigned)
Director, HOUSEWIFE, 1991.07.25 - 2004.09.28
MARIBER 24 FRYERNING LANE , INGATESTONE
CM4 0DD, ESSEX
JOHN ALFRED COLES (resigned)
Director, OPTICIAN, 1991.07.25 - 2011.10.25
55 HILLSIDE ROAD , NORTHWOOD
HA6 1PZ, MIDDLESEX
RICHARD CONSTANTINE COLES (resigned)
Director, PACKAGING TECHNOLOGIST, 2003.01.16 - 2012.02.01
20 ALBERT REED GARDENS TOVIL , MAIDSTONE
ME15 6JY, KENT
Date 2013.03.31 2012.03.31
Fixed Assets £ 28,830 £ 28,830
Tangible Fixed Assets £ 28,830 £ 28,830
Current Assets £ 3,072 - 23.98 % £ 4,041
Tangible Fixed Assets Depreciation £ 22,170 £ 22,170
Debtors £ 1,862 + 1014.97 % £ 167
Shareholder Funds £ 29,943 + 0.93 % £ 29,668
Profit Loss Account Reserve £ 28,943 + 0.96 % £ 28,668
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 29,943 + 0.93 % £ 29,668
Total Assets Less Current Liabilities £ 31,902 - 2.95 % £ 32,871
Net Current Assets Liabilities £ 3,072 - 23.98 % £ 4,041
Cash Bank In Hand £ 1,210 - 68.77 % £ 3,874
Tangible Fixed Assets Cost Or Valuation £ 51,000 £ 51,000
Creditors Due After One Year £ 1,959 - 38.84 % £ 3,203

Companies near to B W C INVESTMENTS ltd.

Information about the Private Limited Company B W C INVESTMENTS 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: 2016.06.19. Reload the data