BADNAMS LIMITED
WILDEN

Hellopages » Bedfordshire » Bedford » MK44 2QS
Company number 05590830
Status Active
Incorporation Date 12 October 2005
Company Type Private Limited Company
Address THE GRANARY CROWHILL FARM, RAVENSDEN ROAD, WILDEN, BEDFORDSHIRE, MK44 2QS
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Mr Andrew Stewart Mitchell as a director on 26 February 2016. The most likely internet sites of BADNAMS LIMITED are www.badnams.co.uk, and www.badnams.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Bedford St Johns Rail Station is 4.3 miles; to Kempston Hardwick Rail Station is 7.3 miles; to Stewartby Rail Station is 9.1 miles; to Lidlington Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Badnams Limited is a Private Limited Company. The company registration number is 05590830. Badnams Limited has been working since 12 October 2005. The present status of the company is Active. The registered address of Badnams Limited is The Granary Crowhill Farm Ravensden Road Wilden Bedfordshire Mk44 2qs. . MITCHELL, Andrew Stewart is a Director of the company. PEARSON, Michael Christopher is a Director of the company. TARLING, Christopher James is a Director of the company. Secretary PEARSON, Janile Mary has been resigned. Secretary WATSON, Paula Marion has been resigned. Nominee Secretary LONDON LAW SERVICES LIMITED has been resigned. Director WATSON, Paula Marion has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
MITCHELL, Andrew Stewart
Appointed Date: 26 February 2016
48 years old
Director
PEARSON, Michael Christopher
Appointed Date: 12 October 2005
76 years old
Director
TARLING, Christopher James
Appointed Date: 13 June 2006
77 years old

Resigned Directors

Secretary
PEARSON, Janile Mary
Resigned: 13 June 2006
Appointed Date: 12 October 2005
Secretary
WATSON, Paula Marion
Resigned: 01 November 2010
Appointed Date: 13 June 2006
Nominee Secretary
LONDON LAW SERVICES LIMITED
Resigned: 12 October 2005
Appointed Date: 12 October 2005
Director
WATSON, Paula Marion
Resigned: 09 March 2015
Appointed Date: 13 June 2006
73 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 October 2005
Appointed Date: 12 October 2005

Persons With Significant Control

Mr Christopher James Tarling
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Christopher Pearson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BADNAMS LIMITED Events

27 Oct 2016
Confirmation statement made on 12 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Mar 2016
Appointment of Mr Andrew Stewart Mitchell as a director on 26 February 2016
02 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 200
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 39 more events
01 Nov 2005
New secretary appointed
01 Nov 2005
New director appointed
01 Nov 2005
Director resigned
01 Nov 2005
Secretary resigned
12 Oct 2005
Incorporation

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