BWI PRODUCTS LIMITED
Company is dissolved
General Information
NAME
BWI PRODUCTS LIMITED
COMPANY NUMBER
02735715
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/07/1992
(32 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/07/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
16/09/1992
06/03/1995
WHIRLPOOL HOLDINGS U.K. LIMITED
View all previous names
CAMBRIDGESHIRE
PE2 9JB
Peterborough
Cambridgeshire
PE2 9JB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | New Board Member Andrzej Tuleja (924304701) Appointed |
| 17/04/2024 | New Board Member Zoltan Varga (925914796) Appointed |
| 22/01/2024 | New Board Member Zoltan Varga (925914796) Appointed |
Credit Risk Overview
Want to learn more about BWI PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BWI PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BWI PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 6 Past: 16153 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 3 Past: 16325 |
View Report |
|
18/09/1992 - 01/01/1994 (1 years and 3 months) Born in Nov 1946 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Nov 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 19 |
View Report |
|
Director: 01/02/1993 - 31/03/1995 (2 years and 1 months) Secretary: 30/07/1993 - 01/01/1994 (5 months) Born in Sep 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | New Board Member Andrzej Tuleja (924304701) Appointed |
| 17/04/2024 | New Board Member Zoltan Varga (925914796) Appointed |
| 22/01/2024 | New Board Member Zoltan Varga (925914796) Appointed |
| 13/10/2023 | New Board Member Andrzej Tuleja (924304701) Appointed |
| 13/10/2023 | New Board Member Zoltan Varga (925914796) Appointed |
| 06/04/2023 | New Board Member Zoltan Varga (925914796) Appointed |
| 03/04/2023 | New Board Member Andrzej Tuleja (924304701) Appointed |
| 03/04/2023 | New Board Member Zoltan Varga (925914796) Appointed |
| 25/08/2019 | New Confirmation Statement filed |
| 06/06/2019 | New Board Member Zoltan Varga (925914796) Appointed |
| 06/06/2019 | Lucianna Raffaini Carvalho (924183019) has left the board |
| 31/10/2018 | New Accounts filed |
| 08/08/2018 | New Confirmation Statement filed |
| 06/07/2018 | Mauro Del Noce (920255968) has left the board |
| 06/07/2018 | New Company Secretary Tetiana Pidhaina (924811484) Appointed |
| 14/02/2018 | Maurizio Pettorino (919570687) has left the board |
| 14/02/2018 | New Board Member Andrzej Tuleja (924304701) Appointed |
| 11/01/2018 | New Board Member Lucianna Raffaini Carvalho (924183019) Appointed |
| 10/01/2018 | Samantha Ramdeholl (920035421) has left the board |
| 02/01/2018 | New Accounts filed |
| 05/08/2017 | New Confirmation Statement filed |
| 14/01/2017 | New Accounts filed |
| 10/01/2017 | New Confirmation Statement filed |
| 12/11/2015 | New Company Secretary Mauro Del Noce (920255968) Appointed |
| 12/11/2015 | Samantha Ramdeholl (920035468) has left the board |
| 21/10/2015 | Change in Reg. Office |
| 21/10/2015 | New Accounts filed |
| 25/08/2015 | Nicola Matthews (917448628) has left the board |
| 25/08/2015 | Nicola Matthews (917318512) has left the board |
| 25/08/2015 | New Company Secretary Samantha Ramdeholl (920035468) Appointed |
| 25/08/2015 | New Board Member Samantha Ramdeholl (920035421) Appointed |
| 25/08/2015 | New Confirmation Statement filed |
| 07/04/2015 | Darren John Harrison (918489848) has left the board |
| 18/03/2015 | Stefan Lieven De Jonghe (919568478) has left the board |
| 18/03/2015 | New Board Member Stefan Lieven De Jonghe (919568326) Appointed |
| 12/03/2015 | New Board Member Maurizio Pettorino (919570687) Appointed |
| 11/03/2015 | New Board Member Stefan Lieven De Jonghe (919568478) Appointed |
| 16/02/2015 | Irene Francis Bellew Lenarduzzi (911809556) has left the board |
| 17/12/2014 | New Accounts filed |
| 16/08/2014 | New Confirmation Statement filed |
| 10/02/2014 | Ian Michael Railton (907652005) has left the board |
| 10/02/2014 | New Board Member Darren John Harrison (918489848) Appointed |
| 15/11/2013 | New Accounts filed |
| 20/08/2013 | New Confirmation Statement filed |
| 20/12/2012 | New Board Member Nicola Matthews (917318512) Appointed |
| 20/12/2012 | New Company Secretary Nicola Matthews (917448628) Appointed |
| 20/12/2012 | George Patrick Jenkins (909603355) has left the board |
| 27/09/2012 | New Accounts filed |
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