BESPOKE TIMBER BUILDINGS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK15 0DU

Company number 05016778
Status Active
Incorporation Date 15 January 2004
Company Type Private Limited Company
Address 19 DIAMOND COURT OPAL DRIVE, FOX MILNE, MILTON KEYNES, MK15 0DU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 100 . The most likely internet sites of BESPOKE TIMBER BUILDINGS LIMITED are www.bespoketimberbuildings.co.uk, and www.bespoke-timber-buildings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Bow Brickhill Rail Station is 3.1 miles; to Fenny Stratford Rail Station is 3.3 miles; to Bletchley Rail Station is 3.8 miles; to Wolverton Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bespoke Timber Buildings Limited is a Private Limited Company. The company registration number is 05016778. Bespoke Timber Buildings Limited has been working since 15 January 2004. The present status of the company is Active. The registered address of Bespoke Timber Buildings Limited is 19 Diamond Court Opal Drive Fox Milne Milton Keynes Mk15 0du. . PRYOR, Andrew Mark Frederick is a Secretary of the company. MOORING, Richard John is a Director of the company. PRYOR, Andrew Mark Frederick is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PRYOR, Andrew Mark Frederick
Appointed Date: 15 January 2004
Director
MOORING, Richard John
Appointed Date: 15 January 2004
56 years old
Director
PRYOR, Andrew Mark Frederick
Appointed Date: 15 January 2004
55 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 15 January 2004
Appointed Date: 15 January 2004
Director
RWL DIRECTORS LIMITED
Resigned: 15 January 2004
Appointed Date: 15 January 2004

Persons With Significant Control

Andrew Mark Frederick Pryor
Notified on: 15 January 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Richard John Mooring
Notified on: 15 January 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BESPOKE TIMBER BUILDINGS LIMITED Events

17 Jan 2017
Confirmation statement made on 15 January 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Mar 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
...
... and 29 more events
11 Feb 2004
Ad 27/01/04--------- £ si 99@1=99 £ ic 1/100
01 Feb 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2004
Director resigned
16 Jan 2004
Secretary resigned
15 Jan 2004
Incorporation

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