BADGERS WALK (LYTHAM) LIMITED
LANCASHIRE

Hellopages » Lancashire » Fylde » FY8 4BS

Company number 04473450
Status Active
Incorporation Date 29 June 2002
Company Type Private Limited Company
Address 22 BADGERS WALK EAST, LYTHAM ST ANNES, LANCASHIRE, FY8 4BS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Micro company accounts made up to 31 December 2016; Annual return made up to 29 June 2016 with full list of shareholders; Confirmation statement made on 25 July 2016 with updates. The most likely internet sites of BADGERS WALK (LYTHAM) LIMITED are www.badgerswalklytham.co.uk, and www.badgers-walk-lytham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Badgers Walk Lytham Limited is a Private Limited Company. The company registration number is 04473450. Badgers Walk Lytham Limited has been working since 29 June 2002. The present status of the company is Active. The registered address of Badgers Walk Lytham Limited is 22 Badgers Walk East Lytham St Annes Lancashire Fy8 4bs. . MEGGS, Geoffrey Stewart is a Secretary of the company. MEGGS, Anne Louise is a Director of the company. MEGGS, Geoffrey Stewart is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary MEGGS, Anne Louise has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director PENDLETON, John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MEGGS, Geoffrey Stewart
Appointed Date: 12 May 2003
Director
MEGGS, Anne Louise
Appointed Date: 20 March 2003
70 years old
Director
MEGGS, Geoffrey Stewart
Appointed Date: 29 June 2002
68 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 29 June 2002
Appointed Date: 29 June 2002
Secretary
MEGGS, Anne Louise
Resigned: 12 May 2003
Appointed Date: 29 June 2002
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 29 June 2002
Appointed Date: 29 June 2002
Director
PENDLETON, John
Resigned: 14 March 2003
Appointed Date: 29 June 2002
78 years old

Persons With Significant Control

Mr Geoffrey Stewart Meggs
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – 75% or more
Mrs Anne Louise Meggs
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – 75% or more

BADGERS WALK (LYTHAM) LIMITED Events

01 Jan 2017
Micro company accounts made up to 31 December 2016
25 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
25 Jul 2016
Confirmation statement made on 25 July 2016 with updates
01 Jan 2016
Total exemption small company accounts made up to 31 December 2015
27 Jul 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
...
... and 40 more events
11 Jul 2002
Director resigned
11 Jul 2002
New director appointed
11 Jul 2002
New secretary appointed
11 Jul 2002
Registered office changed on 11/07/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
29 Jun 2002
Incorporation

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