Company information:
Bwfc2019 Limited (No: 00043026)
Address: 29TH FLOOR, 40 BANK STREET, LONDON, E14 5NR
Status: Liquidation
Incorporated: 16-Jan-1895
Accounts Next Due: 31-Mar-2019
Next Confirmation Statement Due: 24-Nov-2019
Industry Class: 93110 - Operation of sports facilities
Current Director: KENNETH ANDERSON ( DOB: Jan-1952 From: Mar-2016 )
Resigned Director: PATRICIA ELLEN ANDERSON ( DOB: May-1953 From: Dec-2016 To: Sep-2017 )
Resigned Director: GRAHAM BALL ( DOB: Jan-1935 From: Nov-1991 To: Jan-2001 )
Resigned Director: BRADLEY GEORGE COOPER ( DOB: Apr-1976 From: Sep-2012 To: Jun-2015 )
Resigned Director: IAN WILLIAM CURRIE ( DOB: Nov-1961 From: Jun-2000 To: Sep-2004 )
Resigned Director: JOHN GORDON DALZELL ( DOB: Aug-1944 From: Aug-2003 To: Jun-2006 )
Resigned Director: EDWIN DAVIES ( DOB: Jun-1946 From: Oct-1999 To: Dec-2011 )
Resigned Director: ALLAN DUCKWORTH ( DOB: Jun-1953 From: Jun-2005 To: Jun-2012 )
Resigned Director: PHILIP ANDREW GARTSIDE ( DOB: Apr-1952 From: Nov-1991 To: Feb-2016 )
Resigned Director: RICHARD CHARLES GEE ( DOB: Apr-1963 From: Feb-2013 To: May-2016 )
Resigned Director: GORDON HARGREAVES ( DOB: Feb-1942 From: Nov-1991 To: Jan-2001 )
Resigned Director: DEAN HOLDSWORTH ( DOB: Nov-1968 From: Mar-2016 To: Aug-2017 )
Resigned Director: ANTHONY JAMES MASSEY ( DOB: Oct-1976 From: Feb-2013 To: Apr-2016 )
Resigned Director: DESMOND MCBAIN ( DOB: Oct-1935 From: Aug-2000 To: Jun-2011 )
Resigned Director: PAULA MARIE MULLIGAN ( DOB: Feb-1968 From: Jul-2006 To: Aug-2012 )
Resigned Director: BRIAN SCOWCROFT ( DOB: Apr-1934 From: Feb-1993 To: Jul-2000 )
Resigned Director: GORDON LEWIS SEYMOUR ( DOB: Mar-1949 From: Nov-1991 To: Feb-2013 )
Resigned Director: DAVID FRANCIS SPEAKMAN ( DOB: Oct-1946 From: Oct-1999 To: Dec-2001 )
Resigned Director: WILLIAM BRETT WARBURTON ( DOB: Oct-1955 From: Nov-1991 To: Mar-2016 )
Resigned Director: GEORGE WARBURTON ( DOB: Jun-1927 From: Nov-1991 To: May-2009 )
Resigned Secretary: JOHN GORDON DALZELL ( DOB: Aug-1944 From: Aug-2003 To: Jun-2006 )
Resigned Secretary: LEONARD ENTWISTLE ( DOB: Mar-1957 From: Oct-2000 To: Aug-2003 )
Resigned Secretary: ANTHONY MASSEY ( From: Aug-2012 To: Jun-2016 )
Resigned Secretary: DESMOND MCBAIN ( DOB: Oct-1935 From: Nov-1991 To: Oct-2000 )
Resigned Secretary: PAULA MARIE MULLIGAN ( DOB: Feb-1968 From: Jul-2006 To: Aug-2012 )
Persons of Significant Control:
Burnden Leisure Limited, Macron Stadium Burnden Way, Bolton, United Kingdom, BL6 6JW: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)