BIERMANN HODGE LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 1QZ

Company number 07433487
Status Active
Incorporation Date 9 November 2010
Company Type Private Limited Company
Address 46-48 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, LU1 1QZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Statement of capital following an allotment of shares on 14 October 2016 GBP 2 ; Appointment of Mr Scott Gibson Wheatley as a director on 14 October 2016. The most likely internet sites of BIERMANN HODGE LIMITED are www.biermannhodge.co.uk, and www.biermann-hodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Biermann Hodge Limited is a Private Limited Company. The company registration number is 07433487. Biermann Hodge Limited has been working since 09 November 2010. The present status of the company is Active. The registered address of Biermann Hodge Limited is 46 48 Rothesay Road Luton Bedfordshire Lu1 1qz. . WHEATLEY, David Gibson is a Director of the company. WHEATLEY, Scott Gibson is a Director of the company. Director KAHAN, Barbara has been resigned. Director SWAN, Matthew David has been resigned. The company operates in "Development of building projects".


Current Directors

Director
WHEATLEY, David Gibson
Appointed Date: 09 November 2010
75 years old
Director
WHEATLEY, Scott Gibson
Appointed Date: 14 October 2016
49 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 09 November 2010
Appointed Date: 09 November 2010
94 years old
Director
SWAN, Matthew David
Resigned: 14 October 2016
Appointed Date: 09 November 2010
62 years old

Persons With Significant Control

Mr Scott Gibson Wheatley
Notified on: 14 October 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Gibson Wheatley
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIERMANN HODGE LIMITED Events

02 Dec 2016
Confirmation statement made on 9 November 2016 with updates
10 Nov 2016
Statement of capital following an allotment of shares on 14 October 2016
  • GBP 2
08 Nov 2016
Appointment of Mr Scott Gibson Wheatley as a director on 14 October 2016
08 Nov 2016
Termination of appointment of Matthew David Swan as a director on 14 October 2016
13 Jul 2016
Accounts for a dormant company made up to 30 November 2015
...
... and 9 more events
23 Nov 2011
Annual return made up to 9 November 2011 with full list of shareholders
28 Jan 2011
Appointment of Mr Matthew David Swan as a director
28 Jan 2011
Appointment of David Gibson Wheatley as a director
10 Nov 2010
Termination of appointment of Barbara Kahan as a director
09 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

BIERMAN ADVOCATEN LLP BIERMAN SECURITY LTD BIERNAT ANALYTICS LIMITED BIERNAT LTD BIERNE MECHANICAL LIMITED BIERNET LIMITED BIERRUM INTERNATIONAL LIMITED