BEXMED LIMITED
MANOR WAY, BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1QQ

Company number 05068098
Status Active
Incorporation Date 9 March 2004
Company Type Private Limited Company
Address C/O GOODIER SMITH & WATTS, DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Termination of appointment of Petra Brown as a director on 3 March 2017; Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BEXMED LIMITED are www.bexmed.co.uk, and www.bexmed.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Bexmed Limited is a Private Limited Company. The company registration number is 05068098. Bexmed Limited has been working since 09 March 2004. The present status of the company is Active. The registered address of Bexmed Limited is C O Goodier Smith Watts Devonshire House Manor Way Borehamwood Hertfordshire Wd6 1qq. . BROWN, Dean is a Director of the company. Secretary BROWN, Donald James has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BROWN, Donald James has been resigned. Director BROWN, Petra has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Director
BROWN, Dean
Appointed Date: 23 June 2004
68 years old

Resigned Directors

Secretary
BROWN, Donald James
Resigned: 25 August 2008
Appointed Date: 23 June 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 June 2004
Appointed Date: 09 March 2004
Director
BROWN, Donald James
Resigned: 25 August 2008
Appointed Date: 23 June 2004
92 years old
Director
BROWN, Petra
Resigned: 03 March 2017
Appointed Date: 01 August 2016
67 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 June 2004
Appointed Date: 09 March 2004

Persons With Significant Control

Dean Brown
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

BEXMED LIMITED Events

07 Mar 2017
Termination of appointment of Petra Brown as a director on 3 March 2017
03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Sep 2016
Appointment of Mrs Petra Brown as a director on 1 August 2016
15 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
...
... and 35 more events
19 Jul 2004
New director appointed
19 Jul 2004
Director resigned
19 Jul 2004
Secretary resigned
29 Jun 2004
Registered office changed on 29/06/04 from: 788-790 finchley road london NW11 7TJ
09 Mar 2004
Incorporation

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