Company information:
Bwa Remainco Ltd (No: 10153209)
Address: 6 SNOW HILL, LONDON, EC1A 2AY
Status: Liquidation
Incorporated: 28-Apr-2016
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 05-Nov-2021
Industry Class: 64202 - Activities of production holding companies
Current Director: DAVID KENNETH DUGGINS ( DOB: Dec-1955 From: Feb-2020 )
Resigned Director: GEOFFREY IVOR EDWARDS ( DOB: May-1957 From: Jan-2018 To: Oct-2018 )
Resigned Director: JUNG IL KIM ( DOB: May-1973 From: Dec-2018 To: Nov-2019 )
Resigned Director: GREGORY LEE ( DOB: Apr-1963 From: Sep-2019 To: Feb-2020 )
Resigned Director: DAVID LIU ( DOB: Aug-1972 From: Apr-2016 To: Sep-2019 )
Resigned Director: GIDEON YU ( DOB: May-1971 From: Jan-2018 To: Feb-2020 )
Resigned Secretary: GEOFFREY IVOR EDWARDS ( From: Sep-2017 To: Oct-2018 )
Persons of Significant Control:
Eva Automation Inc, 401 Warren Street, 3rd Floor, Redwood City, Delaware, United States: Ownership of shares – 75% or more (Notified: 2016-05-03, Ceased: 2016-05-03)
Bowers & Wilkins Holding Ltd, B&W Group Ltd Dale Road, Worthing, West Sussex, BN11 2BH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-28)