BWC INTERNATIONAL LIMITED

BWC INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameBWC INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03400084
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BWC INTERNATIONAL LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BWC INTERNATIONAL LIMITED located?

    Registered Office Address
    Varey Road
    Eaton Bank Trading Estate
    CW12 1UW Congleton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BWC INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for BWC INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Jun 17, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    4 pagesAA

    Confirmation statement made on Jun 17, 2021 with no updates

    3 pagesCS01

    Director's details changed for Kenneth Grandberg on Jun 17, 2021

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2019

    4 pagesAA

    Registered office address changed from Victoria Mills Macclesfield Road Holmes Chapel Crewe Cheshire CW4 7PA to Varey Road Eaton Bank Trading Estate Congleton CW12 1UW on Dec 17, 2020

    1 pagesAD01

    Confirmation statement made on Jun 17, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    4 pagesAA

    Confirmation statement made on Jun 17, 2019 with no updates

    3 pagesCS01

    Director's details changed for Kenneth Grandberg on Jun 20, 2019

    2 pagesCH01

    Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    1 pagesAD03

    Register inspection address has been changed from 11th Floor Two Snowhill Birmingham B4 6WR England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    1 pagesAD02

    Accounts for a dormant company made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Jun 17, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    4 pagesAA

    Confirmation statement made on Jun 17, 2017 with updates

    4 pagesCS01

    Notification of Kenneth Grandberg as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of James Grandberg as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Accounts for a dormant company made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Jun 17, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 100
    SH01

    Register inspection address has been changed from C/O Wragge Lawrence Graham & Co Two Snowhill Birmingham B4 6WR England to 11th Floor Two Snowhill Birmingham B4 6WR

    1 pagesAD02

    Who are the officers of BWC INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANDBERG, Kenneth
    Eaton Bank Trading Estate
    CW12 1UW Congleton
    Varey Road
    United Kingdom
    Director
    Eaton Bank Trading Estate
    CW12 1UW Congleton
    Varey Road
    United Kingdom
    United StatesAmerican54081540002
    CIACCIA, Peter John
    121 Woburn Street
    MA01810 Andover
    Massachusetts
    Usa
    Secretary
    121 Woburn Street
    MA01810 Andover
    Massachusetts
    Usa
    American54081640001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    CIACCIA, Peter John
    121 Woburn Street
    MA01810 Andover
    Massachusetts
    Usa
    Director
    121 Woburn Street
    MA01810 Andover
    Massachusetts
    Usa
    UsaAmerican54081640001
    JACOB, Claude
    33 Craig Crescent
    Georgetown
    Ontario L7g 5k2
    Canada
    Director
    33 Craig Crescent
    Georgetown
    Ontario L7g 5k2
    Canada
    Canadian54081750003
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of BWC INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Grandberg
    Eaton Bank Trading Estate
    CW12 1UW Congleton
    Varey Road
    United Kingdom
    Apr 06, 2016
    Eaton Bank Trading Estate
    CW12 1UW Congleton
    Varey Road
    United Kingdom
    No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Kenneth Grandberg
    Eaton Bank Trading Estate
    CW12 1UW Congleton
    Varey Road
    United Kingdom
    Apr 06, 2016
    Eaton Bank Trading Estate
    CW12 1UW Congleton
    Varey Road
    United Kingdom
    No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does BWC INTERNATIONAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Nov 20, 1997
    Delivered On Nov 29, 1997
    Outstanding
    Amount secured
    The due performance and observance of the covenants agreements and conditions on the part of the company to the chargee under the lease dated 20TH november 1997
    Short particulars
    The sum of £29,000.00 plus £5,075.00 in respect of value added tax paid by the tenant by way of rent deposit pursuant to the grant of the lease to the tenant.
    Persons Entitled
    • The Scottish Metropolitan Property PLC
    Transactions
    • Nov 29, 1997Registration of a charge (395)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0