THE BAG AND WALLET COMPANY.COM LIMITED
LICHFIELD THE BAG AND WALLET COMPANY COM. LIMITED

Hellopages » Staffordshire » Lichfield » WS14 0AG

Company number 07045593
Status Active
Incorporation Date 15 October 2009
Company Type Private Limited Company
Address THE TITHE BARN DEANS LADE FARM, CLAYPIT LANE, LICHFIELD, STAFFORDSHIRE, WS14 0AG
Home Country United Kingdom
Nature of Business 47722 - Retail sale of leather goods in specialised stores
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE BAG AND WALLET COMPANY.COM LIMITED are www.thebagandwalletcompanycom.co.uk, and www.the-bag-and-wallet-company-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Lichfield Trent Valley Rail Station is 2 miles; to Blake Street Rail Station is 4.4 miles; to Butlers Lane Rail Station is 5.2 miles; to Four Oaks Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Bag and Wallet Company Com Limited is a Private Limited Company. The company registration number is 07045593. The Bag and Wallet Company Com Limited has been working since 15 October 2009. The present status of the company is Active. The registered address of The Bag and Wallet Company Com Limited is The Tithe Barn Deans Lade Farm Claypit Lane Lichfield Staffordshire Ws14 0ag. . GRIFFITHS-JONES, Luke is a Director of the company. HEATHCOTE, Giles is a Director of the company. HEATHCOTE, Guy is a Director of the company. HEATHCOTE, James is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director JACKSON, Warren Newton has been resigned. Director STEWARD, Vikki has been resigned. The company operates in "Retail sale of leather goods in specialised stores".


Current Directors

Director
GRIFFITHS-JONES, Luke
Appointed Date: 10 May 2013
46 years old
Director
HEATHCOTE, Giles
Appointed Date: 10 May 2013
57 years old
Director
HEATHCOTE, Guy
Appointed Date: 10 May 2013
54 years old
Director
HEATHCOTE, James
Appointed Date: 10 May 2013
42 years old

Resigned Directors

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 15 October 2009
Appointed Date: 15 October 2009
Director
JACKSON, Warren Newton
Resigned: 11 May 2013
Appointed Date: 15 October 2009
54 years old
Director
STEWARD, Vikki
Resigned: 15 October 2009
Appointed Date: 15 October 2009
43 years old

Persons With Significant Control

Mr Giles Heathcote
Notified on: 15 October 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BAG AND WALLET COMPANY.COM LIMITED Events

21 Oct 2016
Confirmation statement made on 15 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
30 Oct 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100
...
... and 18 more events
04 Nov 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-15
15 Oct 2009
Termination of appointment of Creditreform (Secretaries) Limited as a secretary
15 Oct 2009
Termination of appointment of Vikki Steward as a director
15 Oct 2009
Appointment of Mr Warren Newton Jackson as a director
15 Oct 2009
Incorporation

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