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BHW (COMPONENTS) LIMITED
- Company Number
- 00801199
- Status
- In Administration
- Incorporation Date
- 16 April 1964 (about 49 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- PENNANT HOUSE 1-2 NAPIER COURT, NAPIER ROAD, READING
- BERKSHIRE
- RG1 8BW
- United Kingdom
- SIC Codes
- 30.30 - Manufacture of air and spacecraft and related machinery
- Directors/ Officers
- inactive MALCOLM GEORGE DOLAN, director, 31 Jul 2010-16 Nov 2012
- inactive HOWARD FRASER KIMBERLEY, director, 21 Dec 2006-10 Jun 2011
- inactive RAM SWAMY, director, 13 Jun 2011-16 Nov 2012
- inactive STUART JOHN HARDIE, director, 30 Apr 1993-30 Jun 2000
- inactive THOMAS FREDERICK KENYON SMAILES, director, 27 Sep 1991-30 Apr 1993
- inactive JOHN REGINALD WELCH, secretary, 1 Jul 2000- 7 Sep 2001
- inactive MARK ANTONY ABBEY, director, 30 Jun 1997-29 Jan 2009
- inactive DAVID ASPEY, director, 1 Jul 2000-25 Oct 2001
- inactive ANTHONY CHADWICK, director, 1 Oct 1999- 4 Apr 2003
- inactive JOHN LESLIE CUTLER, director, 27 Sep 1991-31 May 1996
- inactive CHRISTOPHER ERITH DAVIES, director, 1 Mar 1996-31 Jul 2000
- inactive STUART RICHARD DIGGLES, director, 13 May 2002-30 Nov 2006
- inactive THOMAS HENRY FOSTER, director, 27 Sep 1991-12 Feb 1993
- inactive MICHAEL ALFRED GASH, director, 10 Dec 1997-27 Apr 2001
- inactive DAVID ARTHUR HUNT, director, 11 Jun 2001- 9 Apr 2004
- inactive SHEELA RAJAH, director, 10 Sep 2001-26 Apr 2002
- inactive JEREMY MARK RICHARD SCRIVEN, director, 1 Jul 2000-21 Sep 2001
- inactive NOEL TORPEY, director, 27 Sep 1991- 5 May 1998
- inactive IAN RODWAY WALKER, director, 27 Sep 1991-27 Sep 1995
- inactive KIM STEPHEN WARD, director, 21 Dec 2006-31 Jul 2010
- inactive MALCOLM GEORGE DOLAN, secretary, 1 Sep 2005-16 Nov 2012
- DAVID ROY HOWICK, director, 16 Nov 2012-
- inactive STUART JOHN HARDIE, secretary, 30 Apr 1993-30 Jun 2000
- inactive HOWARD FRASER KIMBERLEY, secretary, 7 Sep 2001- 1 Sep 2005
- inactive THOMAS FREDERICK KENYON SMAILES, secretary, 27 Sep 1991-30 Apr 1993
- PETER JAMES NEAGLE, director, 16 Nov 2012-
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for BHW (COMPONENTS) LIMITED
28 May 2013
STATEMENT OF ADMINISTRATOR'S PROPOSALS
10 Apr 2013
NOTICE OF ADMINISTRATOR'S APPOINTMENT
9 Apr 2013
REGISTERED OFFICE CHANGED ON 09/04/2013 FROM, PENNANT HOUSE 1-2 NAPIER COURT, NAPIER ROAD, READING, BERKSHIRE, RG1 8BW
27 Feb 2013
REGISTERED OFFICE CHANGED ON 27/02/2013 FROM, 7 HARBOUR BUILDINGS, WATERFRONT WEST, BRIERLEY HILL, WEST MIDLANDS, DY5 1LN
15 Jan 2013
SHARE PREMIUM REDUCED 31/12/2012
15 Jan 2013
SOLVENCY STATEMENT DATED 31/12/12
15 Jan 2013
STATEMENT BY DIRECTORS
15 Jan 2013
15/01/13 STATEMENT OF CAPITAL GBP 5160217
Add data (website, address, etc)
UK Gazette Notices
BHW (COMPONENTS) LIMITED, London Gazette, 4 April 2013
BHW (COMPONENTS) LIMITED, London Gazette, 22 May 2013
Company Addresses
7 HARBOUR BUILDINGS, WATERFRONT WEST, BRIERLEY HILL, WEST MIDLANDS, DY5 1LN, United Kingdom
Official Register Entries
register id: Z1675998
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 5 2013
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