BILLING INVESTMENTS LIMITED
NORTHAMPTON GW 917 LIMITED

Hellopages » Northamptonshire » Northampton » NN1 5AJ

Company number 05545872
Status Active
Incorporation Date 25 August 2005
Company Type Private Limited Company
Address EAGLE HOUSE, 28 BILLING ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5AJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BILLING INVESTMENTS LIMITED are www.billinginvestments.co.uk, and www.billing-investments.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty years and four months. Billing Investments Limited is a Private Limited Company. The company registration number is 05545872. Billing Investments Limited has been working since 25 August 2005. The present status of the company is Active. The registered address of Billing Investments Limited is Eagle House 28 Billing Road Northampton Northamptonshire Nn1 5aj. The company`s financial liabilities are £773.32k. It is £247.35k against last year. The cash in hand is £356.81k. It is £251.8k against last year. And the total assets are £776.95k, which is £247.48k against last year. ROWORTH, Shena Marie is a Secretary of the company. ROWORTH, Peter John is a Director of the company. ROWORTH, Shena Marie is a Director of the company. Secretary GW SECRETARIES LIMITED has been resigned. Director MACKANESS, Paul has been resigned. Director MACKANESS, Sam has been resigned. Director GW INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


billing investments Key Finiance

LIABILITIES £773.32k
+47%
CASH £356.81k
+239%
TOTAL ASSETS £776.95k
+46%
All Financial Figures

Current Directors

Secretary
ROWORTH, Shena Marie
Appointed Date: 06 January 2006
Director
ROWORTH, Peter John
Appointed Date: 01 November 2011
62 years old
Director
ROWORTH, Shena Marie
Appointed Date: 06 January 2006
56 years old

Resigned Directors

Secretary
GW SECRETARIES LIMITED
Resigned: 06 January 2006
Appointed Date: 25 August 2005
Director
MACKANESS, Paul
Resigned: 27 June 2011
Appointed Date: 06 January 2006
53 years old
Director
MACKANESS, Sam
Resigned: 31 October 2011
Appointed Date: 06 January 2006
82 years old
Director
GW INCORPORATIONS LIMITED
Resigned: 06 January 2006
Appointed Date: 25 August 2005

Persons With Significant Control

Mr Sam Mackaness
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mrs Karen Marie Mackaness
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mr John Stephen Riches
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mrs Shena Marie Roworth
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

BILLING INVESTMENTS LIMITED Events

24 Apr 2017
Total exemption small company accounts made up to 31 October 2016
06 Sep 2016
Confirmation statement made on 25 August 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 31 October 2015
07 Oct 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 169.488
07 May 2015
Registered office address changed from 8 Queensbridge Old Bedford Road Northampton Northants NN4 7BF to Eagle House 28 Billing Road Northampton Northamptonshire NN1 5AJ on 7 May 2015
...
... and 38 more events
18 Jan 2006
New director appointed
18 Jan 2006
New secretary appointed;new director appointed
18 Jan 2006
New director appointed
18 Oct 2005
Company name changed gw 917 LIMITED\certificate issued on 18/10/05
25 Aug 2005
Incorporation

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