BUSHEY HALL WINCHES LIMITED
ELSTREE

Hellopages » Hertfordshire » Hertsmere » WD6 3EE

Company number 04701914
Status Active
Incorporation Date 19 March 2003
Company Type Private Limited Company
Address LISMIRRANE INDUSTRIAL PARK, ELSTREE ROAD, ELSTREE, HERTFORDSHIRE, WD6 3EE
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of BUSHEY HALL WINCHES LIMITED are www.busheyhallwinches.co.uk, and www.bushey-hall-winches.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Bushey Hall Winches Limited is a Private Limited Company. The company registration number is 04701914. Bushey Hall Winches Limited has been working since 19 March 2003. The present status of the company is Active. The registered address of Bushey Hall Winches Limited is Lismirrane Industrial Park Elstree Road Elstree Hertfordshire Wd6 3ee. . AYRES, Valerie Linda is a Secretary of the company. AYRES, Eric Edward is a Director of the company. AYRES, Robert David is a Director of the company. AYRES, Valerie Linda is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
AYRES, Valerie Linda
Appointed Date: 19 March 2003
Director
AYRES, Eric Edward
Appointed Date: 19 March 2003
84 years old
Director
AYRES, Robert David
Appointed Date: 19 March 2003
65 years old
Director
AYRES, Valerie Linda
Appointed Date: 19 March 2003
82 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 19 March 2003
Appointed Date: 19 March 2003
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 19 March 2003
Appointed Date: 19 March 2003

Persons With Significant Control

Bhw Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUSHEY HALL WINCHES LIMITED Events

31 Mar 2017
Confirmation statement made on 19 March 2017 with updates
16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
27 Sep 2015
Total exemption small company accounts made up to 31 December 2014
31 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
...
... and 30 more events
29 Apr 2003
Registered office changed on 29/04/03 from: 12 york place leeds west yorkshire LS1 2DS
29 Apr 2003
New director appointed
29 Apr 2003
New director appointed
29 Apr 2003
New secretary appointed;new director appointed
19 Mar 2003
Incorporation

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