About

Registered Number: 08260241
Date of Incorporation: 19/10/2012 (11 years and 6 months ago)
Company Status: Active
Registered Address: MGF ASSOCIATES LTD, 23 Adelaide Road, Leamington Spa, Warwickshire, CV31 3PD

 

Founded in 2012, Business Information & Warehousing Solutions Ltd has its registered office in Leamington Spa, it's status at Companies House is "Active". This business has 3 directors listed as Fairbotham, Michael, Rose, John, Rose, Melanie in the Companies House registry. We don't currently know the number of employees at Business Information & Warehousing Solutions Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROSE, John 19 October 2012 - 1
Secretary Name Appointed Resigned Total Appointments
FAIRBOTHAM, Michael 19 October 2015 - 1
ROSE, Melanie 19 October 2012 19 October 2015 1

Filing History

Document Type Date
AA - Annual Accounts 15 May 2020
CS01 - N/A 22 October 2019
SH01 - Return of Allotment of shares 23 November 2018
AA - Annual Accounts 19 November 2018
CS01 - N/A 26 October 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 20 October 2017
AA - Annual Accounts 11 May 2017
SH01 - Return of Allotment of shares 27 February 2017
CH01 - Change of particulars for director 27 February 2017
CS01 - N/A 19 October 2016
CH01 - Change of particulars for director 22 March 2016
SH01 - Return of Allotment of shares 21 March 2016
AA - Annual Accounts 05 December 2015
AR01 - Annual Return 03 November 2015
AP03 - Appointment of secretary 03 November 2015
TM02 - Termination of appointment of secretary 03 November 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 28 October 2014
AA - Annual Accounts 25 November 2013
AR01 - Annual Return 07 November 2013
AD01 - Change of registered office address 02 August 2013
CERTNM - Change of name certificate 29 November 2012
CONNOT - N/A 29 November 2012
NEWINC - New incorporation documents 19 October 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.