BIG PADLOCK (WREXHAM) LIMITED
KENT

Hellopages » Greater London » Bromley » BR6 8LL
Company number 10495623
Status Active
Incorporation Date 24 November 2016
Company Type Private Limited Company
Address BR6 8LL, 20 20 PARK AVENUE, FARNBOROUGH PARK, ORPINGTON, KENT, UNITED KINGDOM, BR6 8LL
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 five events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Confirmation statement made on 9 March 2017 with updates; Registered office address changed from 34 st George Street London W1S 2nd England to PO Box BR6 8LL 20 20 Park Avenue Farnborough Park, Orpington Kent BR6 8LL on 11 January 2017. The most likely internet sites of BIG PADLOCK (WREXHAM) LIMITED are www.bigpadlockwrexham.co.uk, and www.big-padlock-wrexham.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Big Padlock Wrexham Limited is a Private Limited Company. The company registration number is 10495623. Big Padlock Wrexham Limited has been working since 24 November 2016. The present status of the company is Active. The registered address of Big Padlock Wrexham Limited is Br6 8ll 20 20 Park Avenue Farnborough Park Orpington Kent United Kingdom Br6 8ll. . FERNBACK, Alan Geoffrey is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
FERNBACK, Alan Geoffrey
Appointed Date: 24 November 2016
78 years old

Persons With Significant Control

Mr Paul Simon Fernback
Notified on: 1 February 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alan Geoffrey Fernback
Notified on: 24 November 2016
78 years old
Nature of control: Ownership of shares – 75% or more

BIG PADLOCK (WREXHAM) LIMITED Events

10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
11 Jan 2017
Registered office address changed from 34 st George Street London W1S 2nd England to PO Box BR6 8LL 20 20 Park Avenue Farnborough Park, Orpington Kent BR6 8LL on 11 January 2017
10 Jan 2017
Current accounting period shortened from 30 November 2017 to 30 June 2017
24 Nov 2016
Incorporation
Statement of capital on 2016-11-24
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted