BESPOKE DIARIES LIMITED
HITCHIN SQUARE MEALS LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG4 0TP

Company number 09486392
Status Active
Incorporation Date 12 March 2015
Company Type Private Limited Company
Address 64 WILBURY WAY, HITCHIN, HERTFORDSHIRE, UNITED KINGDOM, SG4 0TP
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Termination of appointment of Graham Peter Baskeyfield as a director on 21 February 2017; Appointment of Mr James Nicholas Redhead as a director on 21 February 2017. The most likely internet sites of BESPOKE DIARIES LIMITED are www.bespokediaries.co.uk, and www.bespoke-diaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Bespoke Diaries Limited is a Private Limited Company. The company registration number is 09486392. Bespoke Diaries Limited has been working since 12 March 2015. The present status of the company is Active. The registered address of Bespoke Diaries Limited is 64 Wilbury Way Hitchin Hertfordshire United Kingdom Sg4 0tp. . REDHEAD, James Nicholas is a Director of the company. Director BASKEYFIELD, Graham Peter has been resigned. Director WHITLEY, Sharon Louise has been resigned. The company operates in "Other publishing activities".


Current Directors

Director
REDHEAD, James Nicholas
Appointed Date: 21 February 2017
65 years old

Resigned Directors

Director
BASKEYFIELD, Graham Peter
Resigned: 21 February 2017
Appointed Date: 12 March 2015
68 years old
Director
WHITLEY, Sharon Louise
Resigned: 26 January 2016
Appointed Date: 12 March 2015
61 years old

Persons With Significant Control

Mr James Nicholas Redhead
Notified on: 21 February 2017
65 years old
Nature of control: Ownership of shares – 75% or more
Mr Graham Peter Baskeyfield
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

BESPOKE DIARIES LIMITED Events

03 Apr 2017
Confirmation statement made on 12 March 2017 with updates
21 Mar 2017
Termination of appointment of Graham Peter Baskeyfield as a director on 21 February 2017
20 Mar 2017
Appointment of Mr James Nicholas Redhead as a director on 21 February 2017
20 Mar 2017
Registered office address changed from Unit 31 Olde Watermill Shopping Village Faldo Road Barton-Le-Clay Bedford Bedfordshire MK45 4RF England to 64 Wilbury Way Hitchin Hertfordshire SG4 0TP on 20 March 2017
16 Dec 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 0 more events
30 Aug 2016
Registered office address changed from 3 Rush Court Bedford Bedfordshire MK40 3JT United Kingdom to Unit 31 Olde Watermill Shopping Village Faldo Road Barton-Le-Clay Bedford Bedfordshire MK45 4RF on 30 August 2016
15 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
26 Jan 2016
Termination of appointment of Sharon Louise Whitley as a director on 26 January 2016
26 Jan 2016
Company name changed square meals LIMITED\certificate issued on 26/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-25
12 Mar 2015
Incorporation
Statement of capital on 2015-03-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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