B.P.W. GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
B.P.W. GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
B.P.W. GROUP LIMITED was incorporated 32 years ago on 18/06/1991 and has the registered number: 02621295. The accounts status is FULL.
B.P.W. GROUP LIMITED was incorporated 32 years ago on 18/06/1991 and has the registered number: 02621295. The accounts status is FULL.
B.P.W. GROUP LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2011 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2P 2YU
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 CLIVE CHARLES PAGE | Jan 1954 | British | Secretary | 2004-04-30 | CURRENT |
| BRYAN DAVID MYERS | Jan 1959 | British | Director | 2004-09-01 | CURRENT |
| STEVEN WYN WILLIAMS | Jul 1950 | British | Director | 2007-11-16 | CURRENT |
| BERNARD ROBERT NORMAN | Jul 1941 | British | Director | 1992-01-01 UNTIL 1997-04-01 | RESIGNED |
| PETER JONATHAN WORSNUP | Sep 1955 | Secretary | RESIGNED | ||
| JACK WARREN | Sep 1951 | British | Secretary | 1991-08-02 UNTIL 1992-06-02 | RESIGNED |
| GRAHAM PAUL HUGHES | Other | Secretary | 2004-04-30 UNTIL 2009-06-17 | RESIGNED | |
| NIGEL MARTIN PARKER | Jun 1957 | British | Director | 2004-12-19 UNTIL 2006-02-03 | RESIGNED |
| JOHN MUIR RITCHIE | Dec 1943 | British | Director | 1997-04-01 UNTIL 1998-11-16 | RESIGNED |
| MR DAVID IAN THORLEY | Jul 1955 | British | Director | 2006-04-06 UNTIL 2007-08-05 | RESIGNED |
| JACK WARREN | Sep 1951 | British | Director | 1991-08-02 UNTIL 1997-04-01 | RESIGNED |
| JOHN RAYMOND WITT | Jun 1963 | Canadian | Director | 1997-04-01 UNTIL 1998-06-12 | RESIGNED |
| PETER JONATHAN WORSNUP | Sep 1955 | Director | 1994-10-26 UNTIL 1997-04-01 | RESIGNED | |
| MR TIMOTHY JOHN WORRALL | Jan 1946 | British | Director | 1991-08-02 UNTIL 1995-03-22 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-06-18 UNTIL 1991-08-02 | RESIGNED | ||
| BRETT WHITTINGHAM | Oct 1958 | British | Director | 1994-12-19 UNTIL 1997-04-01 | RESIGNED |
| MR CHRISTOPHER WILLIAM ROBERTS HAYDEN | Mar 1960 | British | Director | 2004-04-30 UNTIL 2011-06-30 | RESIGNED |
| MR ALUN MORTON JONES | Nov 1952 | British | Director | 1998-11-16 UNTIL 2004-04-30 | RESIGNED |
| MR PETER BEYNON | Jan 1957 | British | Director | 1998-06-12 UNTIL 1998-11-16 | RESIGNED |
| KENNETH CHECKLEY | Sep 1953 | British | Director | 2000-04-18 UNTIL 2004-08-27 | RESIGNED |
| JOHN BERNARD COWPER | Sep 1957 | British | Director | 1998-11-16 UNTIL 2000-04-17 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-06-18 UNTIL 1991-08-02 | RESIGNED | ||
| MATHESON & CO LIMITED | Corporate Secretary | 1997-04-01 UNTIL 2004-04-30 | RESIGNED |