THE BATHWICK GROUP (2004) LIMITED
COBHAM

Hellopages » Surrey » Elmbridge » KT11 1DX

Company number 05241523
Status Active
Incorporation Date 24 September 2004
Company Type Private Limited Company
Address SILVERMERE MANOR, BYFLEET ROAD, COBHAM, SURREY, KT11 1DX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 24 September 2016 with updates; Micro company accounts made up to 30 April 2015. The most likely internet sites of THE BATHWICK GROUP (2004) LIMITED are www.thebathwickgroup2004.co.uk, and www.the-bathwick-group-2004.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Leatherhead Rail Station is 5.3 miles; to Chessington North Rail Station is 6.4 miles; to Fulwell Rail Station is 7.8 miles; to Feltham Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Bathwick Group 2004 Limited is a Private Limited Company. The company registration number is 05241523. The Bathwick Group 2004 Limited has been working since 24 September 2004. The present status of the company is Active. The registered address of The Bathwick Group 2004 Limited is Silvermere Manor Byfleet Road Cobham Surrey Kt11 1dx. . STEEL, Alastair James is a Secretary of the company. CHURCHWARD STEEL, Jonathan Mark is a Director of the company. Secretary STEEL, Howard has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
STEEL, Alastair James
Appointed Date: 23 May 2006
Director
CHURCHWARD STEEL, Jonathan Mark
Appointed Date: 24 September 2004
62 years old

Resigned Directors

Secretary
STEEL, Howard
Resigned: 22 May 2006
Appointed Date: 24 September 2004

Persons With Significant Control

Mr Jonathan Mark Churchward-Steel
Notified on: 24 September 2016
62 years old
Nature of control: Ownership of shares – 75% or more

THE BATHWICK GROUP (2004) LIMITED Events

31 Jan 2017
Micro company accounts made up to 30 April 2016
09 Nov 2016
Confirmation statement made on 24 September 2016 with updates
29 Jan 2016
Micro company accounts made up to 30 April 2015
04 Nov 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
31 Jan 2015
Micro company accounts made up to 30 April 2014
...
... and 31 more events
03 Jul 2006
Secretary resigned
03 Jul 2006
Director's particulars changed
31 Oct 2005
Return made up to 24/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
09 May 2005
Accounting reference date shortened from 30/09/05 to 30/04/05
24 Sep 2004
Incorporation

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