B.W.R. Limited

Company Name	B.W.R. Limited
Directors	Susan Ann Oborn and Nicole Jayne Lawrance
Company Status	Active
Company Number	01832164
Category	Private Limited Company
Incorporation Date	12 July 1984(39 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Susan Ann Oborn
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	11 June 1999(14 years, 11 months after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Burcott Gardens Addlestone KT15 2DE

Director Name	Nicole Jayne Lawrance
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	10 September 2014(30 years, 2 months after company formation)
Appointment Duration	9 years, 7 months
Role	Co-ordinator
Country of Residence	United Kingdom
Correspondence Address	7 Burcott Gardens Addlestone KT15 2DE

Secretary Name	Mr David Paul Whyte
Status	Current
Appointed	01 January 2018(33 years, 6 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Correspondence Address	7 Burcott Gardens Addlestone KT15 2DE

Director Name	Mr Peter Charles Morris
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(7 years, 4 months after company formation)
Appointment Duration	2 years (resigned 09 November 1993)
Role	Unemployed
Correspondence Address	7 Halleys Walk New Haw Road Addlestone Surrey KT15 2DH

Director Name	Mrs Susan Barbara Jones
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(7 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 28 October 1992)
Role	Company Director
Correspondence Address	2 Halleys Walk Addlestone Surrey KT15 2DH

Director Name	Mr Andrew Michael Jones
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(7 years, 4 months after company formation)
Appointment Duration	4 years (resigned 08 November 1995)
Role	Company Director
Correspondence Address	2 Halleys Walk Addlestone Surrey KT15 2DH

Director Name	Steven Andrew Helliker
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(7 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 28 October 1992)
Role	Conference Producer
Correspondence Address	3 Halleys Walk Addlestone Surrey KT15 2DH

Secretary Name	Mrs Julia Elizabeth Morris
Nationality	British
Status	Resigned
Appointed	08 November 1991(7 years, 4 months after company formation)
Appointment Duration	2 years (resigned 09 November 1993)
Role	Company Director
Correspondence Address	Troutbeck 7 Halleys Walk Addlestone Surrey KT15 2DH

Director Name	Mrs Mary Jane Taylor
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1992(8 years, 3 months after company formation)
Appointment Duration	2 years (resigned 08 November 1994)
Role	British Airways
Correspondence Address	14 Halleys Walk Addlestone Surrey KT15 2DH

Director Name	Mr Andrew Clive Eeles
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1992(8 years, 3 months after company formation)
Appointment Duration	2 years (resigned 08 November 1994)
Role	Sales Engineer
Correspondence Address	5 Halleys Walk Addlestone Surrey KT15 2DH

Director Name	Mrs Julia Elizabeth Morris
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1993(9 years, 4 months after company formation)
Appointment Duration	12 months (resigned 06 November 1994)
Role	Dental Nurse
Correspondence Address	Troutbeck 7 Halleys Walk Addlestone Surrey KT15 2DH

Secretary Name	Richard James Beed
Nationality	British
Status	Resigned
Appointed	09 November 1993(9 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 June 1997)
Role	Company Director
Correspondence Address	3 Halleys Walk Addlestone Surrey KT15 2DH

Director Name	Richard Keith Duckworth
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1994(10 years, 4 months after company formation)
Appointment Duration	12 months (resigned 07 November 1995)
Role	Civil Engineer
Correspondence Address	15 Halleys Walk Addlestone Weybridge Surrey KT15 2DH

Director Name	Richard Newson
Nationality	British
Status	Resigned
Appointed	08 November 1994(10 years, 4 months after company formation)
Appointment Duration	1 year (resigned 08 November 1995)
Role	Company Director
Correspondence Address	11 Halleys Walk Addlestone Surrey KT15 2DH

Director Name	Richard John Newson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1994(10 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 11 June 1999)
Role	Custom Service Manager
Correspondence Address	13 Halleys Walk Addlestone Surrey KT15 2DH

Director Name	Keith Duckworth
Nationality	British
Status	Resigned
Appointed	08 November 1994(10 years, 4 months after company formation)
Appointment Duration	1 year (resigned 08 November 1995)
Role	Company Director
Correspondence Address	13 Halleys Walk Addlestone Surrey KT15 2DH

Director Name	Ian Nelson
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1995(11 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 March 2003)
Role	Cameraman
Correspondence Address	8 Halleys Walk Addlestone Surrey KT15 2DH

Director Name	Lawrence Nelson
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1995(11 years, 4 months after company formation)
Appointment Duration	2 years (resigned 07 November 1997)
Role	Cameraman
Correspondence Address	8 Halleys Walk Addlestone Surrey KT15 2DH

Director Name	Mark Jones
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1995(11 years, 4 months after company formation)
Appointment Duration	2 years (resigned 27 November 1997)
Role	Managing Director
Correspondence Address	7 Halleys Walk Addlestone Surrey KT15 2DH

Secretary Name	Susan Ann Fitch
Nationality	British
Status	Resigned
Appointed	25 June 1997(12 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 November 1998)
Role	Company Director
Correspondence Address	14 Halleys Walk Addlestone Surrey KT15 2DH

Director Name	Lucy Attwood
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1997(13 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 June 1999)
Role	Teacher
Correspondence Address	3 Halleys Walk Newhaw Addlestone Surrey KT15 2DH

Secretary Name	Roger Frederick Scott
Nationality	British
Status	Resigned
Appointed	01 November 1998(14 years, 3 months after company formation)
Appointment Duration	4 years (resigned 01 November 2002)
Role	Company Director
Correspondence Address	5 Montrose Walk Weybridge Surrey KT13 8JN

Director Name	Ryan Mills
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1999(14 years, 11 months after company formation)
Appointment Duration	4 years (resigned 01 July 2003)
Role	Service Advisor
Correspondence Address	6 Halleys Walk Addlestone Surrey KT15 2DH

Director Name	Rachael Fleming
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2003(19 years after company formation)
Appointment Duration	4 years (resigned 13 August 2007)
Role	A C Mngr
Country of Residence	United Kingdom
Correspondence Address	2 Halleys Walk New Haw Addlestone Surrey KT15 2DH

Director Name	Alma Britnell
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2004(19 years, 11 months after company formation)
Appointment Duration	7 years (resigned 28 June 2011)
Role	Retired Med Secretary
Country of Residence	United Kingdom
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ

Director Name	Stephen Camm
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2011(26 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 27 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ

Director Name	Mrs Wendy Allyson Harvey
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2016(31 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 July 2017)
Role	Retired
Country of Residence	England
Correspondence Address	Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN

Secretary Name	Townends Property Management (Corporation)
Status	Resigned
Appointed	31 October 2002(18 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 February 2004)
Correspondence Address	Latour House Chertsey Boulevard Hanworth Lane Chertsey Surrey KT16 9JX

Secretary Name	G C S Property Management Limited (Corporation)
Status	Resigned
Appointed	26 January 2004(19 years, 6 months after company formation)
Appointment Duration	11 years, 7 months (resigned 25 August 2015)
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ

Secretary Name	Trinity Nominees (1) Limited (Corporation)
Status	Resigned
Appointed	25 August 2015(31 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 13 July 2017)
Correspondence Address	Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN

Secretary Name	Canbury Management Ltd (Corporation)
Status	Resigned
Appointed	13 July 2017(33 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 January 2018)
Correspondence Address	The Old Office Tims Boatyard Timsway Staines Upon Thames Middlesex TW18 3JY

Location

Registered Address	7 Burcott Gardens Addlestone KT15 2DE
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	New Haw
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £25	Darren James Curtis 7.14% Ordinary
1 at £25	Joanna Leokadia Bartosiewicz 7.14% Ordinary
1 at £25	Julian William Taylor 7.14% Ordinary
1 at £25	Matthew John Tipple 7.14% Ordinary
1 at £25	Mr K. Oborn & Ms S.a. Oborn 7.14% Ordinary
1 at £25	Mr M.j. Spencer 7.14% Ordinary
1 at £25	Mr R.k. Duckworth 7.14% Ordinary
1 at £25	Mrs C.c. Boud & Mr C.s. Boud 7.14% Ordinary
1 at £25	Ms R.l. Fleming 7.14% Ordinary
1 at £25	Ms S.a. Oborn 7.14% Ordinary
1 at £25	Nicole Jayne Planner 7.14% Ordinary
1 at £25	R. Bates 7.14% Ordinary
1 at £25	S.p. Camm & C.s. Moody 7.14% Ordinary
1 at £25	Wendy Allyson Harvey 7.14% Ordinary

Accounts

Latest Accounts	24 December 2022 (1 year, 4 months ago)
Next Accounts Due	24 September 2024 (4 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	24 December

Returns

Latest Return	6 September 2023 (7 months, 3 weeks ago)
Next Return Due	20 September 2024 (4 months, 3 weeks from now)

Filing History

3 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
23 April 2020	Accounts for a dormant company made up to 24 December 2019 (2 pages)
5 September 2019	Confirmation statement made on 31 August 2019 with updates (5 pages)
11 June 2019	Accounts for a dormant company made up to 24 December 2018 (2 pages)
9 January 2019	Registered office address changed from The Old Office Tims Boatyard Timsway Staines upon Thames Middlesex TW18 3JY England to 7 Burcott Gardens Addlestone KT15 2DE on 9 January 2019 (1 page)
9 January 2019	Termination of appointment of Canbury Management Ltd as a secretary on 1 January 2018 (1 page)
9 January 2019	Appointment of Mr David Paul Whyte as a secretary on 1 January 2018 (2 pages)
12 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
12 September 2018	Total exemption full accounts made up to 24 December 2017 (3 pages)
25 October 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
9 August 2017	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN England to The Old Office Tims Boatyard Timsway Staines upon Thames Middlesex TW18 3JY on 9 August 2017 (1 page)
9 August 2017	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN England to The Old Office Tims Boatyard Timsway Staines upon Thames Middlesex TW18 3JY on 9 August 2017 (1 page)
8 August 2017	Total exemption full accounts made up to 24 December 2016 (6 pages)
8 August 2017	Total exemption full accounts made up to 24 December 2016 (6 pages)
27 July 2017	Termination of appointment of Stephen Camm as a director on 27 July 2017 (1 page)
27 July 2017	Termination of appointment of Stephen Camm as a director on 27 July 2017 (1 page)
13 July 2017	Appointment of Canbury Management Ltd as a secretary on 13 July 2017 (2 pages)
13 July 2017	Termination of appointment of Wendy Allyson Harvey as a director on 13 July 2017 (1 page)
13 July 2017	Termination of appointment of Trinity Nominees (1) Limited as a secretary on 13 July 2017 (1 page)
13 July 2017	Termination of appointment of Trinity Nominees (1) Limited as a secretary on 13 July 2017 (1 page)
13 July 2017	Termination of appointment of Wendy Allyson Harvey as a director on 13 July 2017 (1 page)
13 July 2017	Appointment of Canbury Management Ltd as a secretary on 13 July 2017 (2 pages)
23 September 2016	Total exemption small company accounts made up to 24 December 2015 (3 pages)
23 September 2016	Total exemption small company accounts made up to 24 December 2015 (3 pages)
6 September 2016	Confirmation statement made on 31 August 2016 with updates (7 pages)
6 September 2016	Confirmation statement made on 31 August 2016 with updates (7 pages)
5 September 2016	Director's details changed for Nicole Jayne Lawrance on 1 September 2016 (2 pages)
5 September 2016	Director's details changed for Nicole Jayne Lawrance on 1 September 2016 (2 pages)
29 June 2016	Appointment of Mrs Wendy Allyson Harvey as a director on 11 May 2016 (2 pages)
29 June 2016	Appointment of Mrs Wendy Allyson Harvey as a director on 11 May 2016 (2 pages)
14 October 2015	Registered office address changed from Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 14 October 2015 (1 page)
14 October 2015	Registered office address changed from Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 14 October 2015 (1 page)
13 October 2015	Appointment of Trinity Nominees (1) Limited as a secretary on 25 August 2015 (2 pages)
13 October 2015	Appointment of Trinity Nominees (1) Limited as a secretary on 25 August 2015 (2 pages)
13 October 2015	Termination of appointment of G C S Property Management Limited as a secretary on 25 August 2015 (1 page)
13 October 2015	Termination of appointment of G C S Property Management Limited as a secretary on 25 August 2015 (1 page)
22 September 2015	Accounts for a dormant company made up to 24 December 2014 (2 pages)
22 September 2015	Accounts for a dormant company made up to 24 December 2014 (2 pages)
3 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 350 (7 pages)
3 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 350 (7 pages)
10 June 2015	Previous accounting period shortened from 31 December 2014 to 24 December 2014 (1 page)
10 June 2015	Previous accounting period shortened from 31 December 2014 to 24 December 2014 (1 page)
14 April 2015	Appointment of Nicole Jayne Lawrance as a director on 10 September 2014 (3 pages)
14 April 2015	Appointment of Nicole Jayne Lawrance as a director on 10 September 2014 (3 pages)
18 September 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
18 September 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
5 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 350 (6 pages)
5 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 350 (6 pages)
2 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 350 (6 pages)
2 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 350 (6 pages)
10 April 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
10 April 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
31 August 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
31 August 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
30 July 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
30 July 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
27 June 2012	Appointment of Stephen Camm as a director (3 pages)
27 June 2012	Appointment of Stephen Camm as a director (3 pages)
31 May 2012	Termination of appointment of Alma Britnell as a director (1 page)
31 May 2012	Termination of appointment of Alma Britnell as a director (1 page)
2 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
2 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
5 July 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
5 July 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
10 September 2010	Secretary's details changed for G C S Property Management Limited on 30 August 2010 (2 pages)
10 September 2010	Director's details changed for Alma Britnell on 30 August 2010 (2 pages)
10 September 2010	Director's details changed for Alma Britnell on 30 August 2010 (2 pages)
10 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
10 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
10 September 2010	Director's details changed for Susan Ann Oborn on 30 August 2010 (2 pages)
10 September 2010	Director's details changed for Susan Ann Oborn on 30 August 2010 (2 pages)
10 September 2010	Secretary's details changed for G C S Property Management Limited on 30 August 2010 (2 pages)
30 June 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
30 June 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
4 September 2009	Secretary's change of particulars / g c s property management LIMITED / 28/08/2009 (1 page)
4 September 2009	Return made up to 31/08/09; full list of members (8 pages)
4 September 2009	Return made up to 31/08/09; full list of members (8 pages)
4 September 2009	Secretary's change of particulars / g c s property management LIMITED / 28/08/2009 (1 page)
17 June 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
17 June 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
9 October 2008	Registered office changed on 09/10/2008 from 36 bridge street walton on thames surrey KT12 1AW (1 page)
9 October 2008	Registered office changed on 09/10/2008 from 36 bridge street walton on thames surrey KT12 1AW (1 page)
17 September 2008	Return made up to 31/08/08; full list of members (9 pages)
17 September 2008	Return made up to 31/08/08; full list of members (9 pages)
8 July 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
8 July 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
29 January 2008	Director resigned (1 page)
29 January 2008	Director resigned (1 page)
11 October 2007	Return made up to 31/08/07; full list of members (6 pages)
11 October 2007	Return made up to 31/08/07; full list of members (6 pages)
29 August 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
29 August 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
22 May 2007	Return made up to 31/08/06; full list of members (6 pages)
22 May 2007	Return made up to 31/08/06; full list of members (6 pages)
11 October 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
11 October 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
7 October 2005	Return made up to 31/08/05; full list of members (6 pages)
7 October 2005	Return made up to 31/08/05; full list of members (6 pages)
25 July 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
25 July 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
13 October 2004	Return made up to 31/08/04; change of members 363(288) ‐ Secretary resigned (13 pages)
13 October 2004	Return made up to 31/08/04; change of members 363(288) ‐ Secretary resigned (13 pages)
30 June 2004	New director appointed (2 pages)
30 June 2004	New director appointed (2 pages)
21 June 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
21 June 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
18 March 2004	Registered office changed on 18/03/04 from: latour house chertsey boulevard, hanworth lane, chertsey surrey KT16 9JX (1 page)
18 March 2004	Registered office changed on 18/03/04 from: latour house chertsey boulevard, hanworth lane, chertsey surrey KT16 9JX (1 page)
6 February 2004	New secretary appointed (2 pages)
6 February 2004	New secretary appointed (2 pages)
10 November 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
10 November 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
15 October 2003	Return made up to 31/08/03; full list of members (12 pages)
15 October 2003	Return made up to 31/08/03; full list of members (12 pages)
13 October 2003	New director appointed (1 page)
13 October 2003	New director appointed (1 page)
18 September 2003	Director resigned (1 page)
18 September 2003	Director resigned (1 page)
30 April 2003	Director resigned (1 page)
30 April 2003	Director resigned (1 page)
13 November 2002	Secretary resigned (1 page)
13 November 2002	New secretary appointed (2 pages)
13 November 2002	New secretary appointed (2 pages)
13 November 2002	Secretary resigned (1 page)
13 November 2002	Registered office changed on 13/11/02 from: 5 montrose walk weybridge surrey KT13 8JN (1 page)
13 November 2002	Registered office changed on 13/11/02 from: 5 montrose walk weybridge surrey KT13 8JN (1 page)
3 October 2002	Return made up to 31/08/02; full list of members (12 pages)
3 October 2002	Return made up to 31/08/02; full list of members (12 pages)
24 April 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
24 April 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
10 September 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
10 September 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
10 September 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
10 September 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
11 January 2001	Full accounts made up to 31 December 1999 (6 pages)
11 January 2001	Full accounts made up to 31 December 1999 (6 pages)
15 November 2000	Return made up to 08/11/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
15 November 2000	Return made up to 08/11/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
22 November 1999	Return made up to 08/11/99; full list of members (8 pages)
22 November 1999	Return made up to 08/11/99; full list of members (8 pages)
11 November 1999	Director resigned (1 page)
11 November 1999	Director resigned (1 page)
15 October 1999	Full accounts made up to 31 December 1998 (6 pages)
15 October 1999	Full accounts made up to 31 December 1998 (6 pages)
8 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
8 October 1999	Return made up to 08/11/98; full list of members 363(287) ‐ Registered office changed on 08/10/99 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (13 pages)
8 October 1999	Return made up to 08/11/98; full list of members 363(287) ‐ Registered office changed on 08/10/99 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (13 pages)
9 November 1998	New secretary appointed (2 pages)
9 November 1998	New secretary appointed (2 pages)
20 August 1998	Full accounts made up to 31 December 1997 (8 pages)
20 August 1998	Full accounts made up to 31 December 1997 (8 pages)
9 January 1998	Return made up to 08/11/97; no change of members 363(287) ‐ Registered office changed on 09/01/98 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (4 pages)
9 January 1998	Return made up to 08/11/97; no change of members 363(287) ‐ Registered office changed on 09/01/98 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (4 pages)
8 December 1997	New director appointed (2 pages)
8 December 1997	Director resigned (1 page)
8 December 1997	New director appointed (2 pages)
8 December 1997	Director resigned (1 page)
31 October 1997	Full accounts made up to 31 December 1996 (9 pages)
31 October 1997	Full accounts made up to 31 December 1996 (9 pages)
8 October 1997	New secretary appointed (2 pages)
8 October 1997	Secretary resigned (1 page)
8 October 1997	Secretary resigned (1 page)
8 October 1997	New secretary appointed (2 pages)
14 February 1997	Return made up to 08/11/96; no change of members (4 pages)
14 February 1997	Return made up to 08/11/96; no change of members (4 pages)
18 August 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
18 August 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
8 August 1996	New director appointed (2 pages)
8 August 1996	New director appointed (2 pages)
2 July 1996	Director resigned (1 page)
2 July 1996	Director resigned (1 page)
2 July 1996	New director appointed (2 pages)
2 July 1996	Director resigned (1 page)
2 July 1996	New director appointed (2 pages)
2 July 1996	Director resigned (1 page)
25 May 1995	Full accounts made up to 31 December 1994 (8 pages)
25 May 1995	Full accounts made up to 31 December 1994 (8 pages)
22 March 1995	Director resigned;new director appointed (2 pages)
22 March 1995	Director resigned;new director appointed (2 pages)
12 July 1984	Certificate of incorporation (1 page)
12 July 1984	Certificate of incorporation (1 page)
12 July 1984	Incorporation (15 pages)
12 July 1984	Incorporation (15 pages)

B.W.R. Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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