BILLING WATERS(NORTHAMPTON)LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Bedford » MK40 3TN
Company number 00898567
Status Active
Incorporation Date 20 February 1967
Company Type Private Limited Company
Address 1 LURKE STREET, BEDFORD, BEDFORDSHIRE, MK40 3TN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 14,750 . The most likely internet sites of BILLING WATERS(NORTHAMPTON)LIMITED are www.billing.co.uk, and www.billing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and twelve months. The distance to to Bedford St Johns Rail Station is 0.6 miles; to Kempston Hardwick Rail Station is 3.6 miles; to Lidlington Rail Station is 7.8 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Billing Waters Northampton Limited is a Private Limited Company. The company registration number is 00898567. Billing Waters Northampton Limited has been working since 20 February 1967. The present status of the company is Active. The registered address of Billing Waters Northampton Limited is 1 Lurke Street Bedford Bedfordshire Mk40 3tn. . PARK WOODFINE HEALD MELLOWS LLP is a Secretary of the company. AYRES, Victor John is a Director of the company. COSTIN, Michael Charles is a Director of the company. LOGSDON, Peter Nicholas Lancashire is a Director of the company. RUBYTHON, John is a Director of the company. RUBYTHON, Margaret Yvonne is a Director of the company. Secretary DANNAN, Garry Richard has been resigned. Secretary PERKINS, John Dyas has been resigned. Director DUCKWORTH, David Keith has been resigned. Director WATTS, Christopher David George has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PARK WOODFINE HEALD MELLOWS LLP
Appointed Date: 05 September 2012
Director
AYRES, Victor John

84 years old
Director
COSTIN, Michael Charles
Appointed Date: 07 August 2009
96 years old
Director
LOGSDON, Peter Nicholas Lancashire
Appointed Date: 21 December 2015
63 years old
Director
RUBYTHON, John

97 years old
Director
RUBYTHON, Margaret Yvonne
Appointed Date: 04 May 2010
84 years old

Resigned Directors

Secretary
DANNAN, Garry Richard
Resigned: 05 September 2012
Appointed Date: 31 December 1998
Secretary
PERKINS, John Dyas
Resigned: 31 December 1998
Director
DUCKWORTH, David Keith
Resigned: 18 December 2005
92 years old
Director
WATTS, Christopher David George
Resigned: 19 November 2008
82 years old

Persons With Significant Control

Mrs Margaret Yvonne Rubythorn
Notified on: 30 November 2016
84 years old
Nature of control: Has significant influence or control

BILLING WATERS(NORTHAMPTON)LIMITED Events

14 Dec 2016
Confirmation statement made on 30 November 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 14,750
22 Dec 2015
Appointment of Mr Peter Nicholas Lancashire Logsdon as a director on 21 December 2015
18 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 72 more events
05 Feb 1988
Return made up to 20/01/88; full list of members
05 Feb 1988
Return made up to 20/01/88; full list of members
10 Dec 1987
Full accounts made up to 31 December 1986
29 Sep 1987
Return made up to 31/12/86; full list of members
07 Jan 1987
Full accounts made up to 31 December 1985

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