BUFFALO LIMITED
BATLEY BOWLED OVER LIMITED

Hellopages » West Yorkshire » Kirklees » WF17 6EN

Company number 04313364
Status Active
Incorporation Date 30 October 2001
Company Type Private Limited Company
Address 22 HEATON GRANGE, HANGING HEATON, BATLEY, WEST YORKSHIRE, WF17 6EN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BUFFALO LIMITED are www.buffalo.co.uk, and www.buffalo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Leeds Rail Station is 6.8 miles; to Bradford Interchange Rail Station is 7.8 miles; to Bradford Forster Square Rail Station is 8.2 miles; to Brockholes Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buffalo Limited is a Private Limited Company. The company registration number is 04313364. Buffalo Limited has been working since 30 October 2001. The present status of the company is Active. The registered address of Buffalo Limited is 22 Heaton Grange Hanging Heaton Batley West Yorkshire Wf17 6en. . STEPHENSON, Angela Mary is a Secretary of the company. STEPHENSON, Francis Alexander is a Director of the company. STEPHENSON, Louise Alexandra is a Director of the company. Secretary STEPHENSON, Louise Alexandra has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
STEPHENSON, Angela Mary
Appointed Date: 25 June 2003

Director
STEPHENSON, Francis Alexander
Appointed Date: 15 March 2002
49 years old

Director
STEPHENSON, Louise Alexandra
Appointed Date: 15 March 2002
49 years old

Resigned Directors

Secretary
STEPHENSON, Louise Alexandra
Resigned: 25 June 2003
Appointed Date: 15 March 2002

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 March 2002
Appointed Date: 30 October 2001

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 15 March 2002
Appointed Date: 30 October 2001
35 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 March 2002
Appointed Date: 30 October 2001

Persons With Significant Control

Mr Francis Alexander Stephenson
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Louise Alexandra Stephenson
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUFFALO LIMITED Events

07 Feb 2017
Total exemption small company accounts made up to 31 October 2016
09 Nov 2016
Confirmation statement made on 1 November 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 31 October 2015
09 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100

02 Sep 2015
Amended total exemption small company accounts made up to 31 October 2014
...
... and 43 more events
02 Apr 2002
Registered office changed on 02/04/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
02 Apr 2002
Director resigned
02 Apr 2002
Secretary resigned;director resigned
20 Mar 2002
Company name changed bowled over LIMITED\certificate issued on 20/03/02
30 Oct 2001
Incorporation