BALLARD INVESTMENT COMPANY LIMITED
SURREY

Hellopages » Greater London » Croydon » CR0 2NE

Company number 06630791
Status Active
Incorporation Date 26 June 2008
Company Type Private Limited Company
Address 42 DINGWALL ROAD, CROYDON, SURREY, CR0 2NE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 1,753,335 ; Director's details changed for Maurice David Henchley on 6 July 2016. The most likely internet sites of BALLARD INVESTMENT COMPANY LIMITED are www.ballardinvestmentcompany.co.uk, and www.ballard-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Ballard Investment Company Limited is a Private Limited Company. The company registration number is 06630791. Ballard Investment Company Limited has been working since 26 June 2008. The present status of the company is Active. The registered address of Ballard Investment Company Limited is 42 Dingwall Road Croydon Surrey Cr0 2ne. . WIGHTON, Alastair Graeme is a Secretary of the company. BUSHNELL, Keith Alan is a Director of the company. HENCHEY, Maurice David is a Director of the company. PAUL, Arup, Dr is a Director of the company. WIGHTON, Alastair Graeme is a Director of the company. WIGMORE, Andrew Bruce is a Director of the company. Secretary ELEY, Philip John has been resigned. Secretary FOWKE, Gavin has been resigned. Secretary KAYE, Gavin has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BANGS, Martin Graham has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. Director MERFIELD, Helen Clare has been resigned. Director WIGMORE, Andrew Bruce has been resigned. Director HUNTSMOOR LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WIGHTON, Alastair Graeme
Appointed Date: 09 December 2014
Director
BUSHNELL, Keith Alan
Appointed Date: 22 December 2010
70 years old
Director
HENCHEY, Maurice David
Appointed Date: 26 June 2008
80 years old
Director
PAUL, Arup, Dr
Appointed Date: 06 April 2016
48 years old
Director
WIGHTON, Alastair Graeme
Appointed Date: 14 March 2013
54 years old
Director
WIGMORE, Andrew Bruce
Appointed Date: 07 May 2014
59 years old

Resigned Directors

Secretary
ELEY, Philip John
Resigned: 14 November 2014
Appointed Date: 25 June 2013
Secretary
FOWKE, Gavin
Resigned: 10 May 2013
Appointed Date: 09 March 2011
Secretary
KAYE, Gavin
Resigned: 09 March 2011
Appointed Date: 07 June 2010
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 09 March 2011
Appointed Date: 26 June 2008
Director
BANGS, Martin Graham
Resigned: 31 March 2009
Appointed Date: 01 September 2008
61 years old
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 26 June 2008
Appointed Date: 26 June 2008
Director
MERFIELD, Helen Clare
Resigned: 24 May 2010
Appointed Date: 01 September 2008
56 years old
Director
WIGMORE, Andrew Bruce
Resigned: 14 February 2013
Appointed Date: 01 September 2008
59 years old
Director
HUNTSMOOR LIMITED
Resigned: 26 June 2008
Appointed Date: 26 June 2008

BALLARD INVESTMENT COMPANY LIMITED Events

07 Jan 2017
Group of companies' accounts made up to 31 March 2016
06 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 1,753,335
06 Jul 2016
Director's details changed for Maurice David Henchley on 6 July 2016
03 May 2016
Appointment of Dr Arup Paul as a director on 6 April 2016
14 Jul 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1,753,335
...
... and 54 more events
21 Aug 2008
Accounting reference date shortened from 30/06/2009 to 31/03/2009
21 Aug 2008
Appointment terminated director huntsmoor LIMITED
21 Aug 2008
Appointment terminated director huntsmoor nominees LIMITED
21 Aug 2008
Director appointed maurice david henchley
26 Jun 2008
Incorporation

Similar Companies

BALLARD INTERIORS LTD BALLARD INVENTIONS LTD. BALLARD IT SERVICES LIMITED BALLARD KNIGHT LIMITED BALLARD LIMITED BALLARD MANAGEMENT LTD BALLARD MEDICAL LIMITED