BACALL LTD
RUGBY CAROL WADESON LIMITED

Hellopages » Warwickshire » Rugby » CV22 6NS

Company number 04463067
Status Active
Incorporation Date 18 June 2002
Company Type Private Limited Company
Address 4 DAVENTRY ROAD, DUNCHURCH, RUGBY, WARKS, CV22 6NS
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BACALL LTD are www.bacall.co.uk, and www.bacall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Bacall Ltd is a Private Limited Company. The company registration number is 04463067. Bacall Ltd has been working since 18 June 2002. The present status of the company is Active. The registered address of Bacall Ltd is 4 Daventry Road Dunchurch Rugby Warks Cv22 6ns. . BAKER, Richard Lewis is a Director of the company. CALLAWAY, Rosalind Jane is a Director of the company. Secretary WADESON, Carol Anne has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WADESON, Carol Anne has been resigned. Director WADESON, Warren has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BAKER, Richard Lewis
Appointed Date: 31 March 2010
50 years old
Director
CALLAWAY, Rosalind Jane
Appointed Date: 31 March 2010
55 years old

Resigned Directors

Secretary
WADESON, Carol Anne
Resigned: 31 March 2010
Appointed Date: 18 June 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 June 2002
Appointed Date: 18 June 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 June 2002
Appointed Date: 18 June 2002
Director
WADESON, Carol Anne
Resigned: 31 March 2010
Appointed Date: 18 June 2002
64 years old
Director
WADESON, Warren
Resigned: 31 March 2010
Appointed Date: 18 June 2002
63 years old

BACALL LTD Events

25 Nov 2016
Total exemption small company accounts made up to 30 June 2016
22 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
24 Nov 2015
Total exemption small company accounts made up to 30 June 2015
22 Jun 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
10 Oct 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 34 more events
28 Jun 2002
New secretary appointed;new director appointed
28 Jun 2002
Registered office changed on 28/06/02 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Jun 2002
Secretary resigned
28 Jun 2002
Director resigned
18 Jun 2002
Incorporation

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