Company number 06977370
Status Active
Incorporation Date 30 July 2009
Company Type Private Limited Company
Address PALMERSTON HOUSE, 814 BRIGHTON ROAD, PURLEY, SURREY, CR8 2BR
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 thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
GBP 40,100
; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BIGGINS WOOD HOMES LIMITED are www.bigginswoodhomes.co.uk, and www.biggins-wood-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Biggins Wood Homes Limited is a Private Limited Company.
The company registration number is 06977370. Biggins Wood Homes Limited has been working since 30 July 2009.
The present status of the company is Active. The registered address of Biggins Wood Homes Limited is Palmerston House 814 Brighton Road Purley Surrey Cr8 2br. . PALMERSTON SECRETARIES LIMITED is a Secretary of the company. HAWKER, Antony Victor is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. Director KEATING, Stephen Charles has been resigned. Director RAVENSBOURNE HOLDING S A R L has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Secretary
PALMERSTON SECRETARIES LIMITED
Appointed Date: 24 February 2010
Resigned Directors
Secretary
A G SECRETARIAL LIMITED
Resigned: 16 February 2010
Appointed Date: 30 July 2009
Director
A G SECRETARIAL LIMITED
Resigned: 09 September 2009
Appointed Date: 30 July 2009
Director
HART, Roger
Resigned: 09 September 2009
Appointed Date: 30 July 2009
55 years old
Director
INHOCO FORMATIONS LIMITED
Resigned: 09 September 2009
Appointed Date: 30 July 2009
BIGGINS WOOD HOMES LIMITED Events
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
30 Jul 2015
Company name changed rainstorm (folkestone 1) LIMITED\certificate issued on 30/07/15
-
NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-07-28
28 Jul 2015
Termination of appointment of Ravensbourne Holding S a R L as a director on 27 July 2015
...
... and 29 more events
18 Sep 2009
Director appointed ravensbourne holding s a r l
18 Sep 2009
Director appointed stephen keating
10 Sep 2009
Company name changed inhoco 4255 LIMITED\certificate issued on 10/09/09
24 Aug 2009
Registered office changed on 24/08/2009 from 150 aldersgate street london EC1A 4EJ
30 Jul 2009
Incorporation