B W EUROPE LIMITED - BRACKNELL
Company Profile | Company Filings |
Overview
B W EUROPE LIMITED is a Private Limited Company from BRACKNELL and has the status: Liquidation.
B W EUROPE LIMITED was incorporated 24 years ago on 01/12/1999 and has the registered number: 03887202. The accounts status is DORMANT and accounts are next due on 30/09/2024.
B W EUROPE LIMITED was incorporated 24 years ago on 01/12/1999 and has the registered number: 03887202. The accounts status is DORMANT and accounts are next due on 30/09/2024.
B W EUROPE LIMITED - BRACKNELL
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HONEYWELL HOUSE
BRACKNELL
BERKS
RG12 1EB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HICHAM KHELLAFI | Mar 1979 | French | Director | 2016-07-04 | CURRENT |
ALLAN RICHARDS | Nov 1962 | British | Director | 2006-03-24 UNTIL 2016-07-04 | RESIGNED |
GAVIN GEORGE BOORMAN | Jul 1967 | British | Secretary | 2000-12-18 UNTIL 2001-08-31 | RESIGNED |
MAX CARCAS | Feb 1968 | British | Secretary | 1999-12-02 UNTIL 2001-04-09 | RESIGNED |
MRS JENNIFER MARGARET OWEN | English | Secretary | 2005-01-04 UNTIL 2006-02-24 | RESIGNED | |
TIM CLOTHIER | British | Secretary | 2005-01-04 UNTIL 2006-05-26 | RESIGNED | |
JEREMY RHODES | Secretary | 2006-02-24 UNTIL 2006-06-01 | RESIGNED | ||
ANITA JOY WADLEY | British | Secretary | 2001-05-01 UNTIL 2002-12-01 | RESIGNED | |
JAYNE CAROLINE BLAKE | British | Secretary | 2002-12-01 UNTIL 2005-01-04 | RESIGNED | |
MR GRANT WILLIAM FRASER | Nov 1975 | British | Director | 2012-01-01 UNTIL 2016-10-07 | RESIGNED |
MR JOHN J TUS | Nov 1958 | American | Director | 2006-03-24 UNTIL 2019-09-24 | RESIGNED |
ANDREW THOMPSON | Oct 1964 | British | Director | 2009-01-20 UNTIL 2016-07-04 | RESIGNED |
CODY ZANE SLATER | Oct 1962 | Canadian | Director | 1999-12-02 UNTIL 2006-03-24 | RESIGNED |
DARBYS MANAGEMENT SERVICES LIMITED | Corporate Director | 1999-12-01 UNTIL 1999-12-02 | RESIGNED | ||
TOM JONES | May 1938 | Canadian | Director | 1999-12-02 UNTIL 2006-05-26 | RESIGNED |
TERJE HANSSEN | Apr 1971 | Norwegian | Director | 2016-07-04 UNTIL 2017-03-31 | RESIGNED |
GAVIN GEORGE BOORMAN | Jul 1967 | British | Director | 2000-12-18 UNTIL 2006-06-16 | RESIGNED |
MR DAVID COOPER | Dec 1949 | British | Director | 2000-02-21 UNTIL 2001-08-31 | RESIGNED |
TIM CLOTHIER | British | Director | 2006-05-26 UNTIL 2018-05-01 | RESIGNED | |
MAX CARCAS | Feb 1968 | British | Director | 1999-12-02 UNTIL 2001-01-19 | RESIGNED |
MR MALCOLM ROBERT BULPITT | Oct 1944 | British | Director | 2000-02-21 UNTIL 2000-08-25 | RESIGNED |
BRYAN BATES | Jul 1955 | Us | Director | 2006-05-26 UNTIL 2009-01-20 | RESIGNED |
SISEC LIMITED | Corporate Secretary | 2008-06-30 UNTIL 2016-01-29 | RESIGNED | ||
EPS SECRETARIES LIMITED | Corporate Secretary | 2006-06-01 UNTIL 2008-06-30 | RESIGNED | ||
DARBYS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1999-12-01 UNTIL 1999-12-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Honeywell International Inc. | 2016-04-06 | Wilmington De |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |