BATTLEFIELD TOURS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W12 9RS

Company number 05035940
Status Active
Incorporation Date 5 February 2004
Company Type Private Limited Company
Address 36 WENDELL ROAD, LONDON, LONDON, W12 9RS
Home Country United Kingdom
Nature of Business 85520 - Cultural education
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 2,000 . The most likely internet sites of BATTLEFIELD TOURS LIMITED are www.battlefieldtours.co.uk, and www.battlefield-tours.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Battlefield Tours Limited is a Private Limited Company. The company registration number is 05035940. Battlefield Tours Limited has been working since 05 February 2004. The present status of the company is Active. The registered address of Battlefield Tours Limited is 36 Wendell Road London London W12 9rs. . MACMILLAN, Colin Ian Macdonald is a Secretary of the company. MACMILLAN, Caroline is a Director of the company. MACMILLAN, Colin Ian Macdonald is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director LEECH, Alan Charles has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Cultural education".


Current Directors

Secretary
MACMILLAN, Colin Ian Macdonald
Appointed Date: 09 February 2004
Director
MACMILLAN, Caroline
Appointed Date: 15 December 2004
81 years old
Director
MACMILLAN, Colin Ian Macdonald
Appointed Date: 09 February 2004
80 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 09 February 2004
Appointed Date: 05 February 2004
Director
LEECH, Alan Charles
Resigned: 15 December 2004
Appointed Date: 09 February 2004
74 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 09 February 2004
Appointed Date: 05 February 2004

Persons With Significant Control

Mr Colin Ian Macdonald Macmillan
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Macmillan
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BATTLEFIELD TOURS LIMITED Events

07 Feb 2017
Confirmation statement made on 5 February 2017 with updates
05 Dec 2016
Micro company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2,000
26 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2,000
...
... and 30 more events
10 Feb 2004
Director resigned
10 Feb 2004
Secretary resigned
10 Feb 2004
New secretary appointed
10 Feb 2004
New director appointed
05 Feb 2004
Incorporation

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