BILBAO HOLDING INC. LIMITED
HAMPSHIRE

Hellopages » Hampshire » East Hampshire » GU34 2UZ

Company number 04540481
Status Active
Incorporation Date 19 September 2002
Company Type Private Limited Company
Address 116 ADAMS WAY, ALTON, HAMPSHIRE, GU34 2UZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 10 . The most likely internet sites of BILBAO HOLDING INC. LIMITED are www.bilbaoholdinginc.co.uk, and www.bilbao-holding-inc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Hook Rail Station is 8.7 miles; to Basingstoke Rail Station is 9.5 miles; to Petersfield Rail Station is 10.2 miles; to Fleet Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bilbao Holding Inc Limited is a Private Limited Company. The company registration number is 04540481. Bilbao Holding Inc Limited has been working since 19 September 2002. The present status of the company is Active. The registered address of Bilbao Holding Inc Limited is 116 Adams Way Alton Hampshire Gu34 2uz. The company`s financial liabilities are £0.01k. It is £0k against last year. The cash in hand is £0.01k. It is £0k against last year. And the total assets are £0.01k, which is £0k against last year. HENDERSON, William Peter Craig is a Secretary of the company. WALKER, Sally Anne is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WALKER, Norman David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


bilbao holding inc. Key Finiance

LIABILITIES £0.01k
CASH £0.01k
TOTAL ASSETS £0.01k
All Financial Figures

Current Directors

Secretary
HENDERSON, William Peter Craig
Appointed Date: 19 September 2002
Director
WALKER, Sally Anne
Appointed Date: 13 July 2004
73 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 September 2002
Appointed Date: 19 September 2002
Director
WALKER, Norman David
Resigned: 13 July 2004
Appointed Date: 19 September 2002
73 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 September 2002
Appointed Date: 19 September 2002

Persons With Significant Control

Mrs Sally Anne Walker
Notified on: 19 September 2016
73 years old
Nature of control: Ownership of shares – 75% or more

BILBAO HOLDING INC. LIMITED Events

27 Sep 2016
Confirmation statement made on 19 September 2016 with updates
17 May 2016
Micro company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 10
26 May 2015
Micro company accounts made up to 30 September 2014
12 Oct 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-12
  • GBP 10
...
... and 25 more events
04 Oct 2002
Secretary resigned
04 Oct 2002
Director resigned
04 Oct 2002
New secretary appointed
04 Oct 2002
New director appointed
19 Sep 2002
Incorporation

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