BADGER ENTERPRISES LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR1 3PW

Company number 03453258
Status Active
Incorporation Date 21 October 1997
Company Type Private Limited Company
Address THE CROZEN, FELTON, HEREFORD, HR1 3PW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BADGER ENTERPRISES LIMITED are www.badgerenterprises.co.uk, and www.badger-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Badger Enterprises Limited is a Private Limited Company. The company registration number is 03453258. Badger Enterprises Limited has been working since 21 October 1997. The present status of the company is Active. The registered address of Badger Enterprises Limited is The Crozen Felton Hereford Hr1 3pw. . SANDS, Meryll Jean is a Director of the company. Secretary HOPKINS, Christopher Paul has been resigned. Secretary SANDS, Maureen Heriot has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director SANDS, James Alexander has been resigned. Director SANDS, Maureen Heriot has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
SANDS, Meryll Jean
Appointed Date: 21 October 1997
59 years old

Resigned Directors

Secretary
HOPKINS, Christopher Paul
Resigned: 01 August 2001
Appointed Date: 21 October 1997
Secretary
SANDS, Maureen Heriot
Resigned: 06 April 2015
Appointed Date: 21 May 2001
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 21 October 1997
Appointed Date: 21 October 1997
Director
SANDS, James Alexander
Resigned: 06 April 2015
Appointed Date: 01 November 1998
91 years old
Director
SANDS, Maureen Heriot
Resigned: 06 April 2015
Appointed Date: 01 November 1998
98 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 21 October 1997
Appointed Date: 21 October 1997

Persons With Significant Control

Miss Meryll Jean Sands
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BADGER ENTERPRISES LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 31 October 2016
17 Oct 2016
Confirmation statement made on 12 October 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 31 October 2015
21 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
22 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 47 more events
26 Nov 1997
New secretary appointed
27 Oct 1997
Registered office changed on 27/10/97 from: 25 hill road theydon bois epping essex CM16 7LX
27 Oct 1997
Secretary resigned
27 Oct 1997
Director resigned
21 Oct 1997
Incorporation

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