BATTLE HONOURS LTD
ASTON

Hellopages » Hertfordshire » East Hertfordshire » SG2 7EG

Company number 05339795
Status Active
Incorporation Date 24 January 2005
Company Type Private Limited Company
Address SUITE L, ASTONBURY FARM BUSINESS PARK, ASTON, HERTFORDSHIRE, UNITED KINGDOM, SG2 7EG
Home Country United Kingdom
Nature of Business 79901 - Activities of tourist guides
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 102 . The most likely internet sites of BATTLE HONOURS LTD are www.battlehonours.co.uk, and www.battle-honours.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Battle Honours Ltd is a Private Limited Company. The company registration number is 05339795. Battle Honours Ltd has been working since 24 January 2005. The present status of the company is Active. The registered address of Battle Honours Ltd is Suite L Astonbury Farm Business Park Aston Hertfordshire United Kingdom Sg2 7eg. . HARRIS, Clive Stuart is a Director of the company. WHIPPY, Julian Stanley is a Director of the company. Secretary ROGERS, Angela Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of tourist guides".


Current Directors

Director
HARRIS, Clive Stuart
Appointed Date: 13 December 2005
57 years old

Director
WHIPPY, Julian Stanley
Appointed Date: 24 January 2005
58 years old

Resigned Directors

Secretary
ROGERS, Angela Jane
Resigned: 25 January 2011
Appointed Date: 24 January 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 January 2005
Appointed Date: 24 January 2005

Persons With Significant Control

Clive Stuart Harris
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Julian Stanley Whippy
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BATTLE HONOURS LTD Events

07 Feb 2017
Confirmation statement made on 24 January 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 102

25 Jan 2016
Registered office address changed from The Business & Technology Centre F26 Bessemer Drive Stevenage Hertfordshire SG1 2DX to Suite L Astonbury Farm Business Park Aston Hertfordshire SG2 7EG on 25 January 2016
25 Nov 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
...
... and 34 more events
09 Feb 2005
Registered office changed on 09/02/05 from: 21 bancroft hitchin SG5 1JW
05 Feb 2005
Accounting reference date extended from 31/01/06 to 31/03/06
05 Feb 2005
Ad 26/01/05--------- £ si 99@1=99 £ ic 1/100
24 Jan 2005
Secretary resigned
24 Jan 2005
Incorporation