BIGWALL LIMITED
ROTHWELL

Hellopages » Northamptonshire » Kettering » NN14 6HZ

Company number 04331178
Status Active
Incorporation Date 29 November 2001
Company Type Private Limited Company
Address THE OLD FIRE STATION, SCHOOL LANE, ROTHWELL, NORTHAMPTONSHIRE, NN14 6HZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 2 . The most likely internet sites of BIGWALL LIMITED are www.bigwall.co.uk, and www.bigwall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Market Harborough Rail Station is 6 miles; to Corby Rail Station is 6.6 miles; to Wellingborough Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bigwall Limited is a Private Limited Company. The company registration number is 04331178. Bigwall Limited has been working since 29 November 2001. The present status of the company is Active. The registered address of Bigwall Limited is The Old Fire Station School Lane Rothwell Northamptonshire Nn14 6hz. . ASTLEY, Jane is a Secretary of the company. BODDY, Andrew William is a Director of the company. Secretary BODDY, Andrew William has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director PAIN, Edward Peter has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ASTLEY, Jane
Appointed Date: 18 February 2005

Director
BODDY, Andrew William
Appointed Date: 07 January 2002
55 years old

Resigned Directors

Secretary
BODDY, Andrew William
Resigned: 18 February 2005
Appointed Date: 07 January 2002

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 07 January 2002
Appointed Date: 29 November 2001

Director
PAIN, Edward Peter
Resigned: 18 February 2005
Appointed Date: 07 January 2002
75 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 07 January 2002
Appointed Date: 29 November 2001

Persons With Significant Control

Mr Andrew William Boddy
Notified on: 29 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

BIGWALL LIMITED Events

07 Dec 2016
Confirmation statement made on 29 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2

25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
22 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2

...
... and 31 more events
10 May 2002
Registered office changed on 10/05/02 from: bridge house, 181 queen victoria street, london, EC4V 4DZ
10 May 2002
Secretary resigned
10 May 2002
New secretary appointed;new director appointed
10 May 2002
Director resigned
29 Nov 2001
Incorporation