BUSY LIZZIE LIMITED
ADDLESTONE

Hellopages » Surrey » Runnymede » KT15 3SW

Company number 01992105
Status Active
Incorporation Date 21 February 1986
Company Type Private Limited Company
Address KINGSBURY CRESTA DRIVE, WOODHAM, ADDLESTONE, SURREY, ENGLAND, KT15 3SW
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 1 December 2016 with updates; Registered office address changed from First Floor Santon House 53-55 Uxbridge Road Ealing London W5 5SA to Kingsbury Cresta Drive Woodham Addlestone Surrey KT15 3SW on 12 April 2016. The most likely internet sites of BUSY LIZZIE LIMITED are www.busylizzie.co.uk, and www.busy-lizzie.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. The distance to to Sunningdale Rail Station is 6 miles; to Feltham Rail Station is 8.2 miles; to Sunnymeads Rail Station is 8.6 miles; to Windsor & Eton Central Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Busy Lizzie Limited is a Private Limited Company. The company registration number is 01992105. Busy Lizzie Limited has been working since 21 February 1986. The present status of the company is Active. The registered address of Busy Lizzie Limited is Kingsbury Cresta Drive Woodham Addlestone Surrey England Kt15 3sw. . CAREY, Sean is a Secretary of the company. CAREY, Elizabeth is a Director of the company. CAREY, Sean is a Director of the company. Secretary CAREY, Elizabeth has been resigned. Secretary NOMINEE SHARE SERVICES LIMITED has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Secretary
CAREY, Sean
Appointed Date: 25 April 2011

Director
CAREY, Elizabeth

61 years old

Director
CAREY, Sean

70 years old

Resigned Directors

Secretary
CAREY, Elizabeth
Resigned: 09 May 2001

Secretary
NOMINEE SHARE SERVICES LIMITED
Resigned: 15 September 2008
Appointed Date: 09 May 2001

Persons With Significant Control

Mrs Elizabeth Carey
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BUSY LIZZIE LIMITED Events

30 Jan 2017
Accounts for a dormant company made up to 30 April 2016
30 Dec 2016
Confirmation statement made on 1 December 2016 with updates
12 Apr 2016
Registered office address changed from First Floor Santon House 53-55 Uxbridge Road Ealing London W5 5SA to Kingsbury Cresta Drive Woodham Addlestone Surrey KT15 3SW on 12 April 2016
28 Jan 2016
Accounts for a dormant company made up to 30 April 2015
28 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2

...
... and 73 more events
13 Jun 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

13 Jun 1988
Accounts made up to 30 April 1988

13 Jun 1988
Accounts made up to 30 April 1987

06 Apr 1988
Return made up to 31/12/87; full list of members

11 Jun 1987
Registered office changed on 11/06/87 from: 29 dering street london W1R 9AA