Company number 06890231
Status Active
Incorporation Date 28 April 2009
Company Type Private Limited Company
Address MITCHELL CHARLESWORTH, GLEBE BUSINESS PARK, LUNTS HEATH ROAD, WIDNES, CHESHIRE, WA8 5SQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Director's details changed for Mr Patrick Joseph Mcguinness on 29 April 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of B.A.M. LANCASHIRE LIMITED are www.bamlancashire.co.uk, and www.b-a-m-lancashire.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. B A M Lancashire Limited is a Private Limited Company.
The company registration number is 06890231. B A M Lancashire Limited has been working since 28 April 2009.
The present status of the company is Active. The registered address of B A M Lancashire Limited is Mitchell Charlesworth Glebe Business Park Lunts Heath Road Widnes Cheshire Wa8 5sq. . MCGUINNESS, Patrick Joseph is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. Director HUGHES, Martin Gerard has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
RWL REGISTRARS LIMITED
Resigned: 28 April 2009
Appointed Date: 28 April 2009
Persons With Significant Control
Mr Patrick Joseph Mcguinness
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wendy Margaret Hughes
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
B.A.M. LANCASHIRE LIMITED Events
10 May 2017
Confirmation statement made on 28 April 2017 with updates
03 May 2017
Director's details changed for Mr Patrick Joseph Mcguinness on 29 April 2016
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 16 more events
20 Jul 2009
Accounting reference date shortened from 30/04/2010 to 31/03/2010
16 Jun 2009
Ad 28/04/09\gbp si 1@1=1\gbp ic 1/2\
07 May 2009
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
01 May 2009
Appointment terminated secretary rwl registrars LIMITED
28 Apr 2009
Incorporation