BUSINESS DETECTIVES LIMITED
CALDICOT

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Company number 07187128
Status Active
Incorporation Date 12 March 2010
Company Type Private Limited Company
Address LAKESIDE, LLANVACHES, CALDICOT, NEWPORT, NP26 3AZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 200 . The most likely internet sites of BUSINESS DETECTIVES LIMITED are www.businessdetectives.co.uk, and www.business-detectives.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Caldicot Rail Station is 4.3 miles; to St Andrews Road Rail Station is 9.9 miles; to Avonmouth Rail Station is 10.6 miles; to Shirehampton Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Business Detectives Limited is a Private Limited Company. The company registration number is 07187128. Business Detectives Limited has been working since 12 March 2010. The present status of the company is Active. The registered address of Business Detectives Limited is Lakeside Llanvaches Caldicot Newport Np26 3az. . WYNN, Caroline Jane is a Director of the company. Director DAVIES, Margaret has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WYNN, Caroline Jane
Appointed Date: 12 March 2010
61 years old

Resigned Directors

Director
DAVIES, Margaret
Resigned: 01 April 2011
Appointed Date: 12 March 2010
64 years old

Persons With Significant Control

Ms Caroline Jane Wynn
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BUSINESS DETECTIVES LIMITED Events

23 Mar 2017
Confirmation statement made on 12 March 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 200

01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 200

...
... and 6 more events
28 Nov 2011
Total exemption small company accounts made up to 31 March 2011
17 May 2011
Termination of appointment of Margaret Davies as a director
05 Apr 2011
Annual return made up to 12 March 2011 with full list of shareholders
29 Jul 2010
Statement of capital following an allotment of shares on 31 March 2010
  • GBP 200

12 Mar 2010
Incorporation