BWA REMAINCO LTD is a business entity registered at Companies House, UK, with entity identifier is 10153209. The registration start date is April 28, 2016. The current status is Liquidation.
Company Number | 10153209 |
Company Name | BWA REMAINCO LTD |
Registered Address |
6 Snow Hill London EC1A 2AY |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2016-04-28 |
Account Category | AUDIT EXEMPTION SUBSIDIARY |
Account Ref Day | 30 |
Account Ref Month | 9 |
Accounts Due Date | 2020-09-30 |
Accounts Last Update | 2018-09-30 |
Returns Due Date | 2017-05-26 |
Confirmation Statement Due Date | 2021-05-11 |
Confirmation Statement Last Update | 2020-04-27 |
Mortgage Charges | 5 |
Mortgage Outstanding | 2 |
Mortgage Satisfied | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
64202 | Activities of production holding companies |
64204 | Activities of distribution holding companies |
Address |
6 SNOW HILL |
Post Town | LONDON |
Post Code | EC1A 2AY |
Entity Name | Office Address |
---|---|
1FD CONSULTING LTD | 6 Snow Hill, London, EC1A 2AY |
KVANTE TRADE LTD | 6 Snow Hill, Farringdon, London, EC1A 2AY, United Kingdom |
GBC INVEST LIMITED | 6 Snow Hill, London, EC1A 2AY, England |
ALMONT GLOBAL LIMITED | 6 Snow Hill, London, EC1A 2AY, England |
FACETOFACE LTD | 6 Snow Hill, London, EC1A 2AY |
POLYAKOV & VOL LIMITED | 6 Snow Hill, 6 Snow Hill, London, EC1A 2AY, United Kingdom |
CVR OPCO BIDCO LIMITED | 6 Snow Hill, London, EC1A 2AY |
RECRUIT2CARE LIMITED | 6 Snow Hill, London, EC1A 2AY |
FERRIS INVESTMENTS LIMITED | 6 Snow Hill, London, EC1A 2AY |
CALDER RECRUITMENT LIMITED | 6 Snow Hill, London, EC1A 2AY |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
DUGGINS, David Kenneth | Director () | 6 Snow Hill, London, EC1A 2AY | December 1955 / 7 February 2020 |
British / United Kingdom |
Accountant |
EDWARDS, Geoffrey Ivor | Secretary (Resigned) | B&W Group Ltd, Dale Road, Worthing, West Sussex, England, BN11 2BH | / 11 September 2017 |
/ |
|
EDWARDS, Geoffrey Ivor | Director (Resigned) | B&W Group Ltd, Dale Road, Worthing, West Sussex, England, BN11 2BH | May 1957 / 3 January 2018 |
British / United Kingdom |
Company Director |
KIM, Jung Il | Director (Resigned) | 1020 Marsh Road, Menlo Park, California, United States, CA 94025 | May 1973 / 7 December 2018 |
American / United States |
Chief Financial Officer |
LEE, Gregory | Director (Resigned) | 1020 Marsh Road, Menlo Park, California, United States, CA 94025 | April 1963 / 3 September 2019 |
American / United States |
Director |
LIU, David | Director (Resigned) | B&W Group Ltd, Dale Road, Worthing, West Sussex, England, BN11 2BH | August 1972 / 28 April 2016 |
American / United States |
Business Executive |
YU, Gideon | Director (Resigned) | B&W Group Ltd, Dale Road, Worthing, West Sussex, England, BN11 2BH | May 1971 / 3 January 2018 |
American / United States |
Ceo |
Post Town | LONDON |
Post Code | EC1A 2AY |
SIC Code | 64202 - Activities of production holding companies |
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