Company number 09518664
Status Active
Incorporation Date 31 March 2015
Company Type Private Limited Company
Address 97 CHILDWALL VALLEY ROAD, CHILDWALL, LIVERPOOL, MERSEYSIDE, UNITED KINGDOM, L16 4PD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Termination of appointment of Angharad Eleri Foran as a director on 21 February 2017; Appointment of Mr Philip Thompson as a director on 21 February 2017. The most likely internet sites of BGE WREXHAM LIMITED are www.bgewrexham.co.uk, and www.bge-wrexham.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Bge Wrexham Limited is a Private Limited Company.
The company registration number is 09518664. Bge Wrexham Limited has been working since 31 March 2015.
The present status of the company is Active. The registered address of Bge Wrexham Limited is 97 Childwall Valley Road Childwall Liverpool Merseyside United Kingdom L16 4pd. . MAILLY, Daniel is a Director of the company. THOMPSON, Philip is a Director of the company. Secretary FORAN, Angharad Eleri has been resigned. Director FORAN, Angharad Eleri has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Philip Thompson
Notified on: 21 February 2017
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Daniel Jon William Mailly
Notified on: 21 February 2017
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BGE WREXHAM LIMITED Events
22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
21 Feb 2017
Termination of appointment of Angharad Eleri Foran as a director on 21 February 2017
21 Feb 2017
Appointment of Mr Philip Thompson as a director on 21 February 2017
21 Feb 2017
Appointment of Mr Daniel Mailly as a director on 21 February 2017
21 Feb 2017
Termination of appointment of Angharad Eleri Foran as a secretary on 21 February 2017
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
31 Mar 2015
Incorporation
Statement of capital on 2015-03-31