Menna Overview
Here’s a quick overview of B.W.O.C. LIMITED 👀 — a London based business that started in 1996.
B.W.O.C. LIMITED
- Company statusactive
- Company No03256076
- Age29 years 10 months Incorporated 27 September 1996
- Officers1
Address
2nd Floor 19 Wells Street, London, W1T 3PQ, United Kingdom
B.W.O.C. LIMITED is an active company incorporated on 27 September 1996 and based in London, United Kingdom. The company was registered 30 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46711 Wholesale of petroleum and petroleum products
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 May 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 13 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 04 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 27 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 14 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 04 May 2023
Mortgage Charge Whole Release With Charge Number
3 Years Ago on 21 Apr 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 17 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 27 Sep 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 22 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Dec 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 07 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 06 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 05 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 27 Sep 2021
Mortgage Satisfy Charge Full
5 Years Ago on 30 Jun 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 28 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 30 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 27 Nov 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Amy Clare | director | Apr 1981 | 01 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mabanaft Limited | 31 Jul 2020 | |
| Mr Mark Robert Wayne | Apr 1969 | 27 Sept 2016 |
| Mr Stephen John Corrick | Mar 1960 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
CORRICK, Stephen John, DILWORTH, Eoin Michael, NAIR, Jay Sukumaran, ROLPH, Mark Aylward, WAYNE, Mark Robert are mutual persons.
GRIFFITHS, Anthony Charles, DILWORTH, Eoin Michael, FLACH, Christian Franz, Dr, FROSE, Klaus Dieter, FULFORD, Reginald Peter, NAIR, Jay Sukumaran, QUINN, Anthony Laurence, RIETKERK, Erik Peter, ROBERTS, Craig Michael, ROLPH, Mark Aylward, SALLIS, John, VAN DER VELDEN, Jan-Willem, WAYNE, Mark Robert are mutual persons.
HALLMARK SECRETARIES LIMITED is a mutual person.
HALLMARK SECRETARIES LIMITED, HALLMARK REGISTRARS LIMITED are mutual persons.
DILWORTH, Eoin Michael, NAIR, Jay Sukumaran are mutual persons.
DILWORTH, Eoin Michael are mutual persons.
NAIR, Jay Sukumaran are mutual persons.
QUINN, Anthony Laurence are mutual persons.
ROLPH, Mark Aylward are mutual persons.
WAYNE, Mark Robert are mutual persons.
WAYNE, Mark Robert are mutual persons.
WAYNE, Mark Robert are mutual persons.
WAYNE, Mark Robert are mutual persons.
WAYNE, Robert Michael are mutual persons.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
ZERO-IN SOLUTIONS LIMITED
DILWORTH, Eoin Michael are mutual persons.
MODAL ENERGY SOLUTIONS LIMITED
WAYNE, Mark Robert are mutual persons.
WESTERN FUEL HOLDINGS LIMITED
WAYNE, Mark Robert are mutual persons.
ALL FUELS LIMITED
WAYNE, Mark Robert are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of B.W.O.C. LIMITED 👀 — a London based business that started in 1996.