B W C INVESTMENTS LIMITED

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Sanctions

Profile B W C INVESTMENTS LIMITED

Actual on 01.03.2021
Company name
B W C INVESTMENTS LIMITED
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Company number
00936558
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 01 August 1968
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Accounts

Overdue

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019
Confirmation statement

Actual

Next statement date Wednesday, 10 February 2021 due by Wednesday, 24 March 2021

Last statement dated Monday, 10 February 2020
Annual returns

Overdue

Next annual return date due by Monday, 22 August 2016

Last annual return made up to Saturday, 25 July 2015
Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
95 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7DB
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PSC and Officers B W C INVESTMENTS LIMITED

Officers

(as of 13.08.2022)
WISEMAN, Benjamin Augustus Julius
Status: Active
Appointed on: Friday, 08 February 2002
Correspondence address: 95 High Street, Edgware, Middlesex, HA8 7DB
Nationality: British
Role: Secretary
WISEMAN, Diana Louise
Status: Active
Appointed on: Wednesday, 10 November 2010
Correspondence address: 95 High Street, Edgware, Middlesex, HA8 7DB
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Consultant
Country of residence: England
WISEMAN, John David
Status: Not active
Resigned on: Friday, 08 February 2002
Correspondence address: Kettle Barn, Kettle Green, Much Hadham, Hertfordshire, SG10 6AE
Role: Secretary
TOZER, Sandra Alison
Status: Not active
Appointed on: Tuesday, 13 September 2011
Resigned on: Monday, 22 August 2016
Correspondence address: 95 High Street, Edgware, Middlesex, HA8 7DB
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Dispensing Optician
Country of residence: England
COLES, John Alfred
Status: Not active
Resigned on: Tuesday, 25 October 2011
Correspondence address: 55 Hillside Road, Northwood, Middlesex, HA6 1PZ
Nationality: British
Date of birth: December 1928
Role: Director
Occupation: Optician
BLYTH, Gwendolen Marie Elsie
Status: Not active
Resigned on: Tuesday, 28 September 2004
Correspondence address: Mariber 24 Fryerning Lane, Ingatestone, Essex, CM4 0DD
Nationality: British
Date of birth: April 1922
Role: Director
Occupation: Housewife
COLES, Richard Constantine
Status: Not active
Appointed on: Thursday, 16 January 2003
Resigned on: Wednesday, 01 February 2012
Correspondence address: 20 Albert Reed Gardens, Tovil, Maidstone, Kent, ME15 6JY
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Packaging Technologist
Country of residence: England
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Person with significant control

(as of 25.08.2023)
Rubihill Limited
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 95 High Street Edgware, England, Middlesex, HA8 7DB
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: England
Registration number: 01204415
Nature of control:

Significant Influence Or Control As Firm
Rubihill Limited
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 95 High Street Edgware, England, Middlesex, HA8 7DB
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: England
Registration number: 01204415
Nature of control:

Significant Influence Or Control As Firm
Mrs Sandra Alison Tozer
Status: Not active
Notified on: Thursday, 30 June 2016
Correspondence address: Handel House 95 High Street, Edgware, United Kingdom, Middlesex, HA8 7DB
Nationality: British
Date of birth: April 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Mrs Sandra Alison Tozer
Status: Not active
Notified on: Thursday, 30 June 2016
Correspondence address: Handel House 95 High Street, Edgware, United Kingdom, Middlesex, HA8 7DB
Nationality: British
Date of birth: April 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Mrs Diana Louise Wiseman
Status: Not active
Notified on: Thursday, 30 June 2016
Correspondence address: Handel House 95 High Street, Edgware, United Kingdom, Middlesex, HA8 7DB
Nationality: British
Date of birth: December 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Mrs Diana Louise Wiseman
Status: Not active
Notified on: Thursday, 30 June 2016
Correspondence address: Handel House 95 High Street, Edgware, United Kingdom, Middlesex, HA8 7DB
Nationality: British
Date of birth: December 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
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