About

Registered Number: 04718389
Date of Incorporation: 01/04/2003 (21 years and 3 months ago)
Company Status: Active
Registered Address: Unit 10 Precision 4 Business Park, Bingham Road, Sittingbourne, Kent, ME10 3FZ,

 

Based in Sittingbourne, Kent, B & W Lift Services Ltd was founded on 01 April 2003, it's status at Companies House is "Active". This business has 9 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKER, Claire Louise 01 November 2018 - 1
COX, Michael Philip 01 November 2018 - 1
JEFFERY, Thomas Stephen 01 November 2018 - 1
JENKINS, Donald James Francis 01 November 2018 - 1
BARNES, Keith William 01 April 2003 01 June 2014 1
WADE, Phillip Charles 01 April 2003 01 November 2018 1
WELTON, John Richard 01 March 2007 01 November 2018 1
Secretary Name Appointed Resigned Total Appointments
COX, Michael Philip 01 November 2018 - 1
WADE, Phillip 01 June 2014 01 November 2018 1

Filing History

Document Type Date
AA - Annual Accounts 24 July 2020
CS01 - N/A 01 April 2020
AA - Annual Accounts 15 November 2019
CS01 - N/A 25 April 2019
PSC02 - N/A 08 February 2019
PSC07 - N/A 08 February 2019
PSC07 - N/A 08 February 2019
PSC07 - N/A 08 February 2019
AP01 - Appointment of director 08 February 2019
AP03 - Appointment of secretary 08 February 2019
AP01 - Appointment of director 08 February 2019
AP01 - Appointment of director 08 February 2019
AP01 - Appointment of director 08 February 2019
AD01 - Change of registered office address 08 February 2019
TM02 - Termination of appointment of secretary 08 February 2019
TM01 - Termination of appointment of director 08 February 2019
TM01 - Termination of appointment of director 08 February 2019
AA - Annual Accounts 13 September 2018
CS01 - N/A 03 April 2018
AA - Annual Accounts 08 December 2017
CS01 - N/A 10 April 2017
AA - Annual Accounts 16 November 2016
AD01 - Change of registered office address 06 May 2016
AR01 - Annual Return 28 April 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 01 April 2015
AA - Annual Accounts 11 December 2014
AP03 - Appointment of secretary 03 June 2014
TM02 - Termination of appointment of secretary 02 June 2014
TM01 - Termination of appointment of director 02 June 2014
AR01 - Annual Return 16 April 2014
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 23 April 2013
AA - Annual Accounts 10 December 2012
AR01 - Annual Return 24 April 2012
AA - Annual Accounts 16 December 2011
RP04 - N/A 02 August 2011
AR01 - Annual Return 25 May 2011
CH01 - Change of particulars for director 25 May 2011
CH01 - Change of particulars for director 25 May 2011
CH01 - Change of particulars for director 25 May 2011
CH03 - Change of particulars for secretary 25 May 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 19 April 2010
AA - Annual Accounts 17 December 2009
363a - Annual Return 27 April 2009
AA - Annual Accounts 30 December 2008
287 - Change in situation or address of Registered Office 19 May 2008
363s - Annual Return 02 May 2008
AA - Annual Accounts 18 December 2007
363s - Annual Return 05 June 2007
288a - Notice of appointment of directors or secretaries 19 April 2007
AA - Annual Accounts 22 January 2007
363s - Annual Return 03 May 2006
AA - Annual Accounts 12 January 2006
363s - Annual Return 03 May 2005
AA - Annual Accounts 10 December 2004
363s - Annual Return 20 May 2004
288b - Notice of resignation of directors or secretaries 08 May 2003
288b - Notice of resignation of directors or secretaries 08 May 2003
288a - Notice of appointment of directors or secretaries 08 May 2003
288a - Notice of appointment of directors or secretaries 08 May 2003
288a - Notice of appointment of directors or secretaries 08 May 2003
225 - Change of Accounting Reference Date 02 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 May 2003
NEWINC - New incorporation documents 01 April 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.