BAND HOLDINGS LIMITED
WEYBRIDGE GRUMMEL LIMITED

Hellopages » Surrey » Elmbridge » KT13 8JG

Company number 04724247
Status Active
Incorporation Date 6 April 2003
Company Type Private Limited Company
Address PAUL FURRER & CO, NICHOLSON HOUSE, 41 THAMES STREET, WEYBRIDGE, SURREY, KT13 8JG
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 3 . The most likely internet sites of BAND HOLDINGS LIMITED are www.bandholdings.co.uk, and www.band-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Feltham Rail Station is 5.4 miles; to Fulwell Rail Station is 6.1 miles; to Leatherhead Rail Station is 7.5 miles; to Brentford Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Band Holdings Limited is a Private Limited Company. The company registration number is 04724247. Band Holdings Limited has been working since 06 April 2003. The present status of the company is Active. The registered address of Band Holdings Limited is Paul Furrer Co Nicholson House 41 Thames Street Weybridge Surrey Kt13 8jg. The company`s financial liabilities are £0k. It is £-2.14k against last year. The cash in hand is £0.42k. It is £-6.02k against last year. And the total assets are £3.56k, which is £-3.52k against last year. CAMPBELL, John Frederick is a Secretary of the company. BASTEN, Cliff is a Director of the company. Secretary GOWER SECRETARIES LIMITED has been resigned. Director GOWER NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".


band holdings Key Finiance

LIABILITIES £0k
-100%
CASH £0.42k
-94%
TOTAL ASSETS £3.56k
-50%
All Financial Figures

Current Directors

Secretary
CAMPBELL, John Frederick
Appointed Date: 24 April 2003
Director
BASTEN, Cliff
Appointed Date: 24 April 2003
82 years old

Resigned Directors

Secretary
GOWER SECRETARIES LIMITED
Resigned: 24 April 2003
Appointed Date: 06 April 2003
Director
GOWER NOMINEES LIMITED
Resigned: 24 April 2003
Appointed Date: 06 April 2003

Persons With Significant Control

Mr Cliff Basten
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Barbara Basten
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benjamin Basten
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAND HOLDINGS LIMITED Events

19 Apr 2017
Confirmation statement made on 6 April 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 30 April 2016
03 May 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 3
09 Nov 2015
Total exemption small company accounts made up to 30 April 2015
15 May 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 3
...
... and 32 more events
15 May 2003
Director resigned
15 May 2003
Registered office changed on 15/05/03 from: third floor 55 gower street london WC1E 6HQ
15 May 2003
New secretary appointed
15 May 2003
New director appointed
06 Apr 2003
Incorporation

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