BADGERWOOD LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 6LL

Company number 04377134
Status Active
Incorporation Date 19 February 2002
Company Type Private Limited Company
Address 310 HARROW ROAD, WEMBLEY, MIDDLESEX, HA9 6LL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of BADGERWOOD LIMITED are www.badgerwood.co.uk, and www.badgerwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Badgerwood Limited is a Private Limited Company. The company registration number is 04377134. Badgerwood Limited has been working since 19 February 2002. The present status of the company is Active. The registered address of Badgerwood Limited is 310 Harrow Road Wembley Middlesex Ha9 6ll. . PARMAR, Jacqueline is a Secretary of the company. PARMAR, Manoo Bhagoobhai is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PARMAR, Jacqueline
Appointed Date: 19 February 2002
Director
PARMAR, Manoo Bhagoobhai
Appointed Date: 19 February 2002
79 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 19 February 2002
Appointed Date: 19 February 2002
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 19 February 2002
Appointed Date: 19 February 2002

Persons With Significant Control

Mr Manoo Bhagoobhai Patel
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

BADGERWOOD LIMITED Events

20 Mar 2017
Confirmation statement made on 19 February 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
03 Oct 2015
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
...
... and 37 more events
13 Mar 2002
Ad 19/02/02--------- £ si 9@1=9 £ ic 1/10
13 Mar 2002
Registered office changed on 13/03/02 from: 47-49 green lane northwood middlesex HA6 3AE
05 Mar 2002
Secretary resigned
05 Mar 2002
Director resigned
19 Feb 2002
Incorporation

BADGERWOOD LIMITED Charges

4 December 2003
Legal charge
Delivered: 6 December 2003
Status: Satisfied on 17 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 7 station view ashton old road droylesden manchester.
24 November 2003
Legal charge
Delivered: 6 December 2003
Status: Satisfied on 10 May 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 26 prior deram walk coventry.
25 March 2002
Debenture
Delivered: 30 March 2002
Status: Satisfied on 26 September 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
21 March 2002
Legal charge
Delivered: 27 March 2002
Status: Satisfied on 26 September 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 830 london road north cheam surrey.

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