BWI PRODUCTS LIMITED - PETERBOROUGH
Company Profile | Company Filings |
Overview
BWI PRODUCTS LIMITED is a Private Limited Company from PETERBOROUGH ENGLAND and has the status: Dissolved - no longer trading.
BWI PRODUCTS LIMITED was incorporated 31 years ago on 30/07/1992 and has the registered number: 02735715. The accounts status is FULL.
BWI PRODUCTS LIMITED was incorporated 31 years ago on 30/07/1992 and has the registered number: 02735715. The accounts status is FULL.
BWI PRODUCTS LIMITED - PETERBOROUGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
BWI PRODUCTS LIMITED
PETERBOROUGH
CAMBRIDGESHIRE
PE2 9JB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ZOLTAN VARGA | Oct 1967 | Hungarian | Director | 2019-05-31 | CURRENT |
MS TETIANA PIDHAINA | Secretary | 2018-06-27 | CURRENT | ||
MR STEFAN LIEVEN DE JONGHE | Jun 1971 | Belgian | Director | 2015-03-02 | CURRENT |
MR ANDRZEJ TULEJA | Nov 1973 | Polish | Director | 2018-02-01 | CURRENT |
MR GEORGE PATRICK JENKINS | Jan 1966 | British | Secretary | 2004-02-02 UNTIL 2012-12-18 | RESIGNED |
MISS NICOLA MATTHEWS | Apr 1972 | British | Director | 2012-12-18 UNTIL 2015-08-20 | RESIGNED |
IRENE FRANCIS BELLEW LENARDUZZI | Sep 1952 | British | Director | 2006-11-30 UNTIL 2015-01-15 | RESIGNED |
MRS SAMANTHA RAMDEHOLL | Dec 1974 | British | Director | 2015-08-20 UNTIL 2018-01-08 | RESIGNED |
CORNELIS DE BONT | Sep 1944 | Secretary | 2001-04-19 UNTIL 2004-01-30 | RESIGNED | |
ETIENNE AURIAU | Dec 1964 | Secretary | 2000-06-07 UNTIL 2001-03-23 | RESIGNED | |
GLEN CHIPP | Nov 1959 | British | Secretary | 1992-09-18 UNTIL 1993-02-01 | RESIGNED |
JOHN LINDSEY CLARK | Jul 1931 | British | Secretary | 1994-01-01 UNTIL 1994-06-06 | RESIGNED |
MR MAURO DEL NOCE | Secretary | 2015-11-10 UNTIL 2018-06-27 | RESIGNED | ||
IAN ROBERTSON | Sep 1956 | Secretary | 1994-06-06 UNTIL 1996-06-01 | RESIGNED | |
MR IAN MICHAEL RAILTON | Dec 1966 | British | Director | 2009-04-01 UNTIL 2013-12-31 | RESIGNED |
MISS NICOLA MATTHEWS | Secretary | 2012-12-18 UNTIL 2015-08-20 | RESIGNED | ||
MRS SAMANTHA RAMDEHOLL | Secretary | 2015-08-20 UNTIL 2015-11-10 | RESIGNED | ||
MR HOWARD ROBERT FRANK TAYLOR | Feb 1973 | British | Secretary | 2001-03-23 UNTIL 2001-04-19 | RESIGNED |
MR MICHAEL TODMAN | Sep 1957 | American | Secretary | RESIGNED | |
DAVID STEWART HUGHES | Nov 1950 | British | Secretary | 1996-06-01 UNTIL 2000-04-30 | RESIGNED |
M W DOUGLAS & COMPANY LIMITED | Corporate Nominee Secretary | 1992-07-30 UNTIL 1992-09-07 | RESIGNED | ||
DOUGLAS NOMINEES LIMITED | Corporate Nominee Director | 1992-07-30 UNTIL 1992-09-07 | RESIGNED | ||
JOHN LINDSEY CLARK | Jul 1931 | British | Director | 1994-01-01 UNTIL 1994-06-06 | RESIGNED |
ETIENNE AURIAU | Dec 1964 | Director | 2000-06-07 UNTIL 2001-03-23 | RESIGNED | |
MS LUCIANNA RAFFAINI CARVALHO | Apr 1973 | Italian | Director | 2018-01-08 UNTIL 2019-05-31 | RESIGNED |
GLEN CHIPP | Nov 1959 | British | Director | 1992-09-18 UNTIL 1993-02-01 | RESIGNED |
PAOLO CONTE | Dec 1965 | Italian | Director | 2006-05-19 UNTIL 2009-04-01 | RESIGNED |
CORNELIS DE BONT | Sep 1944 | Director | 2001-04-19 UNTIL 2004-01-30 | RESIGNED | |
MR DARREN JOHN HARRISON | May 1975 | British | Director | 2014-01-01 UNTIL 2015-03-31 | RESIGNED |
CLAUS HOLST GYDESEN | Apr 1960 | Danish | Director | 2006-05-19 UNTIL 2006-10-31 | RESIGNED |
MICHAEL HOOKER | Mar 1941 | American | Director | 1998-09-01 UNTIL 2001-04-30 | RESIGNED |
DAVID STEWART HUGHES | Nov 1950 | British | Director | 1996-06-01 UNTIL 2000-04-30 | RESIGNED |
MR MAURIZIO PETTORINO | May 1965 | Italian | Director | 2015-03-02 UNTIL 2018-02-01 | RESIGNED |
MR BRIAN ALVAN KENNERLEY | Nov 1946 | British | Director | 1992-09-18 UNTIL 1994-01-01 | RESIGNED |
MR GEORGE PATRICK JENKINS | Jan 1966 | British | Director | 2004-02-02 UNTIL 2012-12-18 | RESIGNED |
ANDREW WILSON | Aug 1965 | British | Director | 2001-08-28 UNTIL 2006-05-19 | RESIGNED |
MR BRYAN KEITH WILSON | Jul 1960 | British | Director | 1997-04-01 UNTIL 1998-09-01 | RESIGNED |
MR MICHAEL TODMAN | Sep 1957 | American | Director | 1993-02-01 UNTIL 1995-03-31 | RESIGNED |
BRIAN STOTT | Aug 1938 | British | Director | 1995-03-31 UNTIL 1997-12-31 | RESIGNED |
IAN ROBERTSON | Sep 1956 | Director | 1994-06-06 UNTIL 1996-06-01 | RESIGNED | |
RICHARD THOMPSON | Jun 1961 | British | Director | 1998-11-27 UNTIL 2003-05-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Whirlpool Corporation | 2016-04-06 | Wilmington Delaware 19808 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |