BWI PLC - LIVERPOOL


Overview

BWI PLC is a Public Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
BWI PLC was incorporated 73 years ago on 25/01/1951 and has the registered number: 00490893. The accounts status is FULL.

BWI PLC - LIVERPOOL

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

C/O ATICUS RECOVERY LIMITED ROCKCLIFFE BUILDING 1 HANSON RO
LIVERPOOL
L9 7BP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER ARTHUR ALCOCK Secretary 2011-10-03 CURRENT
MR WILLIAM MICHAEL WINDSOR May 1937 British Director RESIGNED
MR BARRY JAMESON Sep 1944 British Director 2000-08-04 UNTIL 2009-09-30 RESIGNED
ALAN SENTANCE Dec 1938 British Secretary 1996-04-09 UNTIL 2000-03-31 RESIGNED
MR BARRY JAMESON Sep 1944 British Secretary 2004-04-30 UNTIL 2009-09-30 RESIGNED
MR ROLAND CHARLES WILLIAM TODD British Secretary 2000-03-31 UNTIL 2004-04-30 RESIGNED
MR DAVID GRIFFITHS Dec 1968 British Secretary 2009-09-30 UNTIL 2011-10-03 RESIGNED
DEREK BAXTER Oct 1931 Secretary RESIGNED
MR JOACHIM METSCHER Aug 1963 German Director 2011-05-24 UNTIL 2011-08-10 RESIGNED
MR JOACHIM METSCHER Aug 1963 German Director 2011-05-24 UNTIL 2017-07-20 RESIGNED
ROLAND GEORG MERK May 1938 German Director 1999-06-25 UNTIL 2005-02-28 RESIGNED
MR DAVID HIRAM O'SHAUGHNESSY Sep 1934 British Director 1993-07-27 UNTIL 1999-08-05 RESIGNED
NIGEL HUGH MCLEAN Feb 1922 British Director RESIGNED
JENS TORKEL Nov 1968 German Director 2009-09-30 UNTIL 2011-05-24 RESIGNED
BARRY JOHN TURNER Jan 1951 British Director RESIGNED
MARKUS EHL Jun 1961 German Director 2007-06-01 UNTIL 2009-04-02 RESIGNED
ANDREAS KANDT Aug 1957 German Director 2006-04-01 UNTIL 2007-05-31 RESIGNED
DR JOSEF KONRAD SPIELER May 1954 German Director 2012-03-26 UNTIL 2014-02-17 RESIGNED
JAMES ALLAN SCHEMENAUR Aug 1944 Us Citizen Director 1992-06-16 UNTIL 1998-10-28 RESIGNED
JOACHIM PETER Apr 1962 German Director 2008-03-01 UNTIL 2009-04-02 RESIGNED
MR THOMAS GRAF Feb 1956 German Director 2009-08-06 UNTIL 2012-03-26 RESIGNED
JURGEN ERICH ALEXANDER BOUVIER Dec 1941 German Director 1999-06-25 UNTIL 2004-08-31 RESIGNED
WOLF-DIETER BAUMANN Sep 1957 Austrian Director 2004-10-01 UNTIL 2009-08-06 RESIGNED
WALTER BAHE Sep 1956 German Director 1999-06-25 UNTIL 2003-10-31 RESIGNED
MICHAEL GORDON ASHTON Jun 1948 British Director RESIGNED
STEWART MARTIN BROWN Mar 1944 British Director RESIGNED
MR ROBERT HALL CHAPMAN Sep 1945 American Director RESIGNED
BRIAN FREDERICK HOLMAN May 1941 British Director RESIGNED
MR AXEL GRIESBACH Dec 1967 German Director 2014-02-17 UNTIL 2017-07-20 RESIGNED
ANDREAS GEURTS Jan 1963 German Director 2004-11-01 UNTIL 2006-03-31 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARROW HEPBURN GROUP LIMITED LONDON ... FULL 70100 - Activities of head offices
MANESTY MACHINES LIMITED LEEDS ... DORMANT 7499 - Non-trading company
BARROW HEPBURN INTERNATIONAL LIMITED LONDON ... FULL 70100 - Activities of head offices
R ONE K LIMITED MILTON KEYNES Dissolved... TOTAL EXEMPTION SMALL 2811 - Manufacture metal structures & parts
LEONARD CHESHIRE DISABILITY LONDON ENGLAND Active GROUP 86900 - Other human health activities
PAPER CONVERTING MACHINE COMPANY LIMITED DEVON Active SMALL 28290 - Manufacture of other general-purpose machinery n.e.c.
VALIANT HOUSE (MANAGEMENT) LIMITED RUISLIP ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
BARRY-WEHMILLER EUROPE (ST ALBANS) LIMITED BEESTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
THANE ENTERPRISES LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
1-3 CARLISLE PLACE LIMITED CROYDON Active DORMANT 98000 - Residents property management
BW FLEXIBLE SYSTEMS UK LIMITED BEESTON UNITED KINGDOM Active FULL 28960 - Manufacture of plastics and rubber machinery
RED EYE SERVICES LIMITED CREWE Dissolved... DORMANT 62090 - Other information technology service activities
RED EYE INTERNATIONAL LIMITED CREWE ENGLAND Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
THE POETRY ARCHIVE EXETER ENGLAND Active FULL 85590 - Other education n.e.c.
BW INTEGRATED SYSTEMS UK LIMITED DONCASTER Active FULL 28930 - Manufacture of machinery for food, beverage and tobacco processing
APOLLO SHEETERS LIMITED THETFORD Dissolved... SMALL 99999 - Dormant Company
PNEUMATICSCALEANGELUS OF THE U.K. LIMITED DROITWICH Active SMALL 33120 - Repair of machinery
BW INTEGRATED SYSTEMS (LABELING) UK LIMITED IRLAM UNITED KINGDOM Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
ANGELUS MACHINE CORPORATION INTERNATIONAL CALIFORNIA 90058-2297 UNITED STATES Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAYES & FINCH LIMITED Active GROUP 32990 - Other manufacturing n.e.c.
ASP SECURITY SERVICES LIMITED LIVERPOOL Active MICRO ENTITY 84240 - Public order and safety activities
HILLS TOOL & PLANT HIRE LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
WALTON PROPERTY DEVELOPMENTS LIMITED LIVERPOOL ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
HIGHVUE AERIAL SERVICES LTD LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 59112 - Video production activities
MOSTYN VILLAGE LTD LIVERPOOL ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
INFLUX SOLAR SOLUTIONS LTD LIVERPOOL ENGLAND Active NO ACCOUNTS FILED 43290 - Other construction installation
SUPERBOUNCELIVERPOOL1 LTD LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 93290 - Other amusement and recreation activities n.e.c.
KCWDISTRIBUTION LTD LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
AMY’S HEALTH & WELLNESS STUDIO LIMITED LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 93130 - Fitness facilities