BAWDON GEOLOGICAL SERVICES LIMITED
CULLOMPTON

Hellopages » Devon » East Devon » EX15 2ED

Company number 05661500
Status Active
Incorporation Date 22 December 2005
Company Type Private Limited Company
Address BAKERS DAIRY COTTAGE, DULFORD, CULLOMPTON, DEVON, EX15 2ED
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of BAWDON GEOLOGICAL SERVICES LIMITED are www.bawdongeologicalservices.co.uk, and www.bawdon-geological-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Tiverton Parkway Rail Station is 5.2 miles; to Whimple Rail Station is 5.5 miles; to Honiton Rail Station is 6.8 miles; to Pinhoe Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bawdon Geological Services Limited is a Private Limited Company. The company registration number is 05661500. Bawdon Geological Services Limited has been working since 22 December 2005. The present status of the company is Active. The registered address of Bawdon Geological Services Limited is Bakers Dairy Cottage Dulford Cullompton Devon Ex15 2ed. . BAWDON, Lisa Marie is a Secretary of the company. BAWDON, Lisa Marie is a Director of the company. BAWDON, Marcus John Henry is a Director of the company. Secretary BAWDON, Lisa Marie has been resigned. Secretary BAWDON, Roger John has been resigned. Director BAWDON, Lisa Marie has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
BAWDON, Lisa Marie
Appointed Date: 07 February 2008

Director
BAWDON, Lisa Marie
Appointed Date: 07 February 2008
49 years old

Director
BAWDON, Marcus John Henry
Appointed Date: 22 December 2005
52 years old

Resigned Directors

Secretary
BAWDON, Lisa Marie
Resigned: 29 December 2007
Appointed Date: 29 December 2007

Secretary
BAWDON, Roger John
Resigned: 07 February 2008
Appointed Date: 22 December 2005

Director
BAWDON, Lisa Marie
Resigned: 29 December 2007
Appointed Date: 29 December 2007
50 years old

Persons With Significant Control

Lisa Marie Bawdon
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Marcus John Henry Bawdon
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAWDON GEOLOGICAL SERVICES LIMITED Events

04 Jan 2017
Confirmation statement made on 22 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Dec 2014
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 100

...
... and 36 more events
14 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution

14 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution

14 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution

14 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution

22 Dec 2005
Incorporation