WILLY BANJO LIMITED
LANCASHIRE

Hellopages » Lancashire » Preston » PR1 2EP

Company number 04972535
Status Active
Incorporation Date 21 November 2003
Company Type Private Limited Company
Address 13 LOWTHIAN STREET, PRESTON, LANCASHIRE, PR1 2EP
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1 . The most likely internet sites of WILLY BANJO LIMITED are www.willybanjo.co.uk, and www.willy-banjo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Willy Banjo Limited is a Private Limited Company. The company registration number is 04972535. Willy Banjo Limited has been working since 21 November 2003. The present status of the company is Active. The registered address of Willy Banjo Limited is 13 Lowthian Street Preston Lancashire Pr1 2ep. . HYDE, David Richard is a Director of the company. Secretary GROUNDWATER, Stephen Ian has been resigned. Secretary HOLLAND, Lucy has been resigned. Secretary STEPHEN ANDREWS & CO LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
HYDE, David Richard
Appointed Date: 21 November 2003
55 years old

Resigned Directors

Secretary
GROUNDWATER, Stephen Ian
Resigned: 01 January 2008
Appointed Date: 18 October 2004
Secretary
HOLLAND, Lucy
Resigned: 19 October 2004
Appointed Date: 21 November 2003
Secretary
STEPHEN ANDREWS & CO LIMITED
Resigned: 30 November 2015
Appointed Date: 01 January 2008
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 November 2003
Appointed Date: 21 November 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 November 2003
Appointed Date: 21 November 2003

Persons With Significant Control

Mr David Richard Hyde
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more

WILLY BANJO LIMITED Events

01 Dec 2016
Confirmation statement made on 21 November 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 30 November 2015
09 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
09 Dec 2015
Termination of appointment of Stephen Andrews & Co Limited as a secretary on 30 November 2015
11 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 29 more events
28 Nov 2003
New director appointed
28 Nov 2003
New secretary appointed
28 Nov 2003
Secretary resigned
28 Nov 2003
Director resigned
21 Nov 2003
Incorporation

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