B&H SURGICAL LIMITED
HANWELL LONDON BHT SURGICAL LIMITED

Hellopages » Greater London » Ealing » W7 2QP

Company number 08835788
Status Active
Incorporation Date 7 January 2014
Company Type Private Limited Company
Address UNIT 2 BROADS FOUNDRY, TRUMPERS WAY, HANWELL LONDON, ENGLAND, W7 2QP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 . The most likely internet sites of B&H SURGICAL LIMITED are www.bhsurgical.co.uk, and www.b-h-surgical.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Barnes Bridge Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.1 miles; to Chessington North Rail Station is 9.6 miles; to Bushey Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B H Surgical Limited is a Private Limited Company. The company registration number is 08835788. B H Surgical Limited has been working since 07 January 2014. The present status of the company is Active. The registered address of B H Surgical Limited is Unit 2 Broads Foundry Trumpers Way Hanwell London England W7 2qp. . BATT, Mandy Jane is a Secretary of the company. BATT, Mandy Jane is a Director of the company. BATT, Nicholas Frederick is a Director of the company. Secretary HANSON, Annermaria May has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BATT, Mandy Jane
Appointed Date: 17 June 2014

Director
BATT, Mandy Jane
Appointed Date: 07 January 2014
59 years old

Director
BATT, Nicholas Frederick
Appointed Date: 07 January 2014
63 years old

Resigned Directors

Secretary
HANSON, Annermaria May
Resigned: 17 June 2014
Appointed Date: 07 January 2014

Persons With Significant Control

Mr Nicholas Frederick Batt
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

B&H SURGICAL LIMITED Events

09 Jan 2017
Confirmation statement made on 8 January 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 January 2016
23 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100

22 Jan 2016
Registered office address changed from Uni2 Broads Foundry Trumpers Way Hanwell London W7 2QP England to Unit 2 Broads Foundry Trumpers Way Hanwell London W7 2QP on 22 January 2016
14 Dec 2015
Registered office address changed from Unit C2 South Way Bounds Green Industrial Estate London N11 2UL to Uni2 Broads Foundry Trumpers Way Hanwell London W7 2QP on 14 December 2015
...
... and 1 more events
24 Mar 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100

17 Jun 2014
Appointment of Mrs Mandy Jane Batt as a secretary
17 Jun 2014
Termination of appointment of Annermaria Hanson as a secretary
11 Jun 2014
Company name changed bht surgical LIMITED\certificate issued on 11/06/14
  • RES15 ‐ Change company name resolution on 2014-06-11
  • NM01 ‐ Change of name by resolution

07 Jan 2014
Incorporation
Statement of capital on 2014-01-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted