BWI UK LIMITED - LUTON
| Company Profile | Company Filings |
Overview
BWI UK LIMITED is a Private Limited Company from LUTON and has the status: Active.
BWI UK LIMITED was incorporated 14 years ago on 16/06/2009 and has the registered number: 06935813. The accounts status is FULL and accounts are next due on 30/09/2024.
BWI UK LIMITED was incorporated 14 years ago on 16/06/2009 and has the registered number: 06935813. The accounts status is FULL and accounts are next due on 30/09/2024.
BWI UK LIMITED - LUTON
This company is listed in the following categories:
29320 - Manufacture of other parts and accessories for motor vehicles
29320 - Manufacture of other parts and accessories for motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WINDMILL ROAD
LUTON
BEDFORDSHIRE
LU1 3XL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/04/2023 | 08/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHANG KET LEONG | Feb 1964 | Malaysian | Director | 2023-08-21 | CURRENT |
| MR GRAHAM WELLINGS | Aug 1964 | British | Director | 2021-11-01 | CURRENT |
| MR HUANG YAN | Nov 1978 | Chinese | Director | 2015-12-30 | CURRENT |
| HELEN JEAN CHARTERS | Jun 1966 | British | Director | 2011-05-12 UNTIL 2014-11-30 | RESIGNED |
| MR CHEN ZHOUPING | Jan 1966 | Chinese | Director | 2017-09-15 UNTIL 2023-07-12 | RESIGNED |
| ZIJIAN ZHAO | Mar 1952 | United States | Director | 2009-07-15 UNTIL 2017-09-15 | RESIGNED |
| YANFU ZHANG | Jul 1958 | Chinese | Director | 2011-05-12 UNTIL 2014-07-25 | RESIGNED |
| MR LI DAOSHAN | Dec 1983 | Chinese | Director | 2017-09-15 UNTIL 2021-09-17 | RESIGNED |
| CHRISTOPHER BRIAN HAYNES | Mar 1965 | British | Director | 2014-07-25 UNTIL 2021-10-29 | RESIGNED |
| MR JULIAN RICHARD HENWOOD | Jun 1962 | British | Director | 2009-06-16 UNTIL 2009-07-15 | RESIGNED |
| ZHONG WANG | Jun 1957 | Chinese | Director | 2011-05-12 UNTIL 2014-07-25 | RESIGNED |
| JOSEPH ALAN THOMAS | Sep 1967 | American | Director | 2011-05-12 UNTIL 2014-07-25 | RESIGNED |
| QI JING | Jan 1965 | Chinese | Director | 2014-07-25 UNTIL 2017-09-15 | RESIGNED |
| MR PATRICK EDWARD COLLINS | Dec 1972 | British | Director | 2015-12-30 UNTIL 2018-03-12 | RESIGNED |
| MITRE SECRETARIES LIMITED | Corporate Secretary | 2010-07-06 UNTIL 2016-03-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Beijing West Smart Mobility Zhangjiakou Automotive Electronics Co., Ltd | 2016-06-09 - 2022-09-19 | Hebei Province | Ownership of shares 25 to 50 percent |