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Officers17

Events4

Documents88

Additional data

Related companies4

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Last updated: Jun 01, 2024

BW INTEGRATED SYSTEMS UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Aug 2004 (20 years ago)

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Summary

NameBW INTEGRATED SYSTEMS UK LIMITED
Historical names
  • BARRY-WEHMILLER CONTAINER SYSTEMS LIMITED
  • CENTRAL BOTTLING INTERNATIONAL FLEETWOOD LIMITED
  • CENTRAL BOTTLING INTERNATIONAL LIMITED
  • MABLAW 500 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05197694
Incorporation Date04 Aug 2004 (20 years ago) / 527 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressSOUTH YORKSHIRE, DONCASTER, PLUMTREE FARM INDUSTRIAL ESTATE, BIRCOTES, DN11 8EW

Officers

individual

IndividualUnited Kingdom

Mr Robert Hall Chapman

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited States

individual

IndividualUnited Kingdom

Chapman, Robert Hall

Director


Appointed on27 Apr 2005

Country of residenceUnited States

individual

IndividualUnited Kingdom

Coonrod, Gregory Loran

Director


Appointed on27 Apr 2005

Country of residenceUnited States

individual

IndividualUnited Kingdom

Pinder, Lee Mark

Secretary


Appointed on20 Aug 2007

individual

IndividualUnited Kingdom

Mablaw Nominees Limited

corporate-director


Appointed on04 Aug 2004

Resigned on19 Apr 2005

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Events

Old value

17 Apr 2018

Name changeBARRY-WEHMILLER CONTAINER SYSTEMS LIMITED

02 Oct 2014

Name changeCENTRAL BOTTLING INTERNATIONAL FLEETWOOD LIMITED

31 Jan 2010

Name changeCENTRAL BOTTLING INTERNATIONAL LIMITED

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Documents

DateNameTypeDocument
17 Aug 2022Confirmation statement with updatesCS01View
08 Aug 2022Change person director company with change dateCH01View
08 Aug 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2024
    due by 30 Jun 2025
  • Last accounts made up to30 Sep 2023
  • CategoryFULL
Confirmation statement
  • Next statement date04 Aug 2024
    due by 18 Aug 2024
  • Last statement dated04 Aug 2023
Returns
  • Next returns datedue by 01 Sep 2016
  • Last returns dated04 Aug 2015
Mortgages
  • Charges2
  • Satisfied2

Frequently asked questions

Where is BW INTEGRATED SYSTEMS UK LIMITED's headquarters?

BW INTEGRATED SYSTEMS UK LIMITED's headquarters is located at SOUTH YORKSHIRE, DONCASTER, PLUMTREE FARM INDUSTRIAL ESTATE, BIRCOTES, DN11 8EW

What is BW INTEGRATED SYSTEMS UK LIMITED's industry?

BW INTEGRATED SYSTEMS UK LIMITED is in the industry of Manufacture of machinery for food, beverage and tobacco processing

What year was BW INTEGRATED SYSTEMS UK LIMITED started?

BW INTEGRATED SYSTEMS UK LIMITED was started in 2004

Sources: Companies House