Company number 05286759
Status Active
Incorporation Date 15 November 2004
Company Type Private Limited Company
Address 5 ALEXANDRA ROAD, THAMES DITTON, SURREY, KT7 0QS
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-05-10
. The most likely internet sites of BILES HENDRY LTD are www.bileshendry.co.uk, and www.biles-hendry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Biles Hendry Ltd is a Private Limited Company.
The company registration number is 05286759. Biles Hendry Ltd has been working since 15 November 2004.
The present status of the company is Active. The registered address of Biles Hendry Ltd is 5 Alexandra Road Thames Ditton Surrey Kt7 0qs. . BILES, Anneliese Marie is a Secretary of the company. BILES, Anneliese Marie is a Director of the company. BILES, Anthony Richard is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Artistic creation".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 November 2004
Appointed Date: 15 November 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 November 2004
Appointed Date: 15 November 2004
Persons With Significant Control
Anthony Richard Biles
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Anneliese Marie Biles
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BILES HENDRY LTD Events
28 Nov 2016
Confirmation statement made on 15 November 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 December 2015
11 May 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-05-10
31 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-31
07 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 24 more events
26 Nov 2004
Ad 18/11/04--------- £ si 1@1=1 £ ic 1/2
26 Nov 2004
New secretary appointed;new director appointed
17 Nov 2004
Secretary resigned
17 Nov 2004
Director resigned
15 Nov 2004
Incorporation