BARGAIN BOX (WEST WALES) LIMITED
PEMBROKESHIRE BARGAIN BOX (PEMBS) LIMITED

Hellopages » Pembrokeshire » Pembrokeshire » SA67 7AR

Company number 04656632
Status Active
Incorporation Date 4 February 2003
Company Type Private Limited Company
Address 8 HIGH STREET, NARBERTH, PEMBROKESHIRE, SA67 7AR
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Change of share class name or designation; Resolutions RES13 ‐ Authorised share cap dispensed/ limits to directors' authority 10/03/2017 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities ; Confirmation statement made on 4 February 2017 with updates. The most likely internet sites of BARGAIN BOX (WEST WALES) LIMITED are www.bargainboxwestwales.co.uk, and www.bargain-box-west-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Kilgetty Rail Station is 4.8 miles; to Saundersfoot Rail Station is 5.4 miles; to Clarbeston Road Rail Station is 7 miles; to Penally Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bargain Box West Wales Limited is a Private Limited Company. The company registration number is 04656632. Bargain Box West Wales Limited has been working since 04 February 2003. The present status of the company is Active. The registered address of Bargain Box West Wales Limited is 8 High Street Narberth Pembrokeshire Sa67 7ar. . MARSDEN, Paul Anthony is a Secretary of the company. MARSDEN, Paul Anthony is a Director of the company. MARSDEN, Susan Jane is a Director of the company. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
MARSDEN, Paul Anthony
Appointed Date: 05 February 2003
Director
MARSDEN, Paul Anthony
Appointed Date: 05 February 2003
60 years old
Director
MARSDEN, Susan Jane
Appointed Date: 05 February 2003
63 years old

Resigned Directors

Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 05 February 2003
Appointed Date: 04 February 2003
Nominee Director
BTC (DIRECTORS) LTD
Resigned: 05 February 2003
Appointed Date: 04 February 2003

Persons With Significant Control

Mr Paul Anthony Marsden
Notified on: 4 February 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARGAIN BOX (WEST WALES) LIMITED Events

21 Mar 2017
Change of share class name or designation
16 Mar 2017
Resolutions
  • RES13 ‐ Authorised share cap dispensed/ limits to directors' authority 10/03/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2017
Confirmation statement made on 4 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
25 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
...
... and 33 more events
20 Feb 2003
New director appointed
20 Feb 2003
Registered office changed on 20/02/03 from: btc house, chapel hill longridge preston lancs PR3 3JY
11 Feb 2003
Secretary resigned
11 Feb 2003
Director resigned
04 Feb 2003
Incorporation

BARGAIN BOX (WEST WALES) LIMITED Charges

11 February 2015
Charge code 0465 6632 0001
Delivered: 17 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

Similar Companies

BARGAIN BOX (ST. HELENS) LIMITED BARGAIN BOX (UK) LIMITED BARGAIN BOX LONDON LTD BARGAIN BOX PONTYPOOL LTD BARGAIN BRANDED PRODUCTS LTD BARGAIN BRANDS (DEVON) LTD BARGAIN BRANDS FOOD OUTLET LIMITED