BAM DESIGN LIMITED
HEMEL HEMPSTEAD HBG DESIGN LIMITED KYLE STEWART DESIGN PARTNERSHIP LIMITED

Hellopages » Hertfordshire » St Albans » HP2 4FL
Company number 01625896
Status Active
Incorporation Date 31 March 1982
Company Type Private Limited Company
Address BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HP2 4FL
Home Country United Kingdom
Nature of Business 71111 - Architectural activities, 71112 - Urban planning and landscape architectural activities, 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 2 May 2017 with updates; Appointment of Mr Frazer Hamilton Wardhaugh as a secretary on 1 January 2017; Termination of appointment of Paul Thomas Mcnicholas as a secretary on 31 December 2016. The most likely internet sites of BAM DESIGN LIMITED are www.bamdesign.co.uk, and www.bam-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eleven months. Bam Design Limited is a Private Limited Company. The company registration number is 01625896. Bam Design Limited has been working since 31 March 1982. The present status of the company is Active. The registered address of Bam Design Limited is Breakspear Park Breakspear Way Hemel Hempstead Hp2 4fl. . WARDHAUGH, Frazer Hamilton is a Secretary of the company. BURGER, Paul Geoffrey is a Director of the company. CARTER, David John is a Director of the company. CASH, Graham is a Director of the company. LOUGHE, Stephen Joseph is a Director of the company. Secretary HICKSON, Robert Oliver has been resigned. Secretary MCNICHOLAS, Paul Thomas has been resigned. Secretary WILSON, David James has been resigned. Director BUCKMAN, John Jeremy has been resigned. Director BURFORD, Stephen Peter has been resigned. Director CAIRNS, Barry Robert John has been resigned. Director CARLILE, David Browning has been resigned. Director COOPER, David Warham has been resigned. Director GILMOUR, Christopher Brian has been resigned. Director GILMOUR, Christopher Brian has been resigned. Director GRIMSHAW, David Maxwell has been resigned. Director JOHNS, Anthony Frank has been resigned. Director O'SULLIVAN, Timothy Francis has been resigned. Director SAVILLE, David Robert has been resigned. Director TRUSSLER, John has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
WARDHAUGH, Frazer Hamilton
Appointed Date: 01 January 2017
Director
BURGER, Paul Geoffrey

72 years old
Director
CARTER, David John
Appointed Date: 22 October 2003
61 years old
Director
CASH, Graham

72 years old
Director
LOUGHE, Stephen Joseph
Appointed Date: 01 September 1999
69 years old

Resigned Directors

Secretary
HICKSON, Robert Oliver
Resigned: 31 December 1998
Secretary
MCNICHOLAS, Paul Thomas
Resigned: 31 December 2016
Appointed Date: 22 January 2004
Secretary
WILSON, David James
Resigned: 21 January 2004
Appointed Date: 01 January 1999
Director
BUCKMAN, John Jeremy
Resigned: 01 September 1999
82 years old
Director
BURFORD, Stephen Peter
Resigned: 09 May 2014
Appointed Date: 22 October 2003
69 years old
Director
CAIRNS, Barry Robert John
Resigned: 10 December 2002
86 years old
Director
CARLILE, David Browning
Resigned: 10 May 2001
89 years old
Director
COOPER, David Warham
Resigned: 26 August 2008
80 years old
Director
GILMOUR, Christopher Brian
Resigned: 31 December 2012
Appointed Date: 01 April 2010
76 years old
Director
GILMOUR, Christopher Brian
Resigned: 01 September 1999
76 years old
Director
GRIMSHAW, David Maxwell
Resigned: 02 May 1995
80 years old
Director
JOHNS, Anthony Frank
Resigned: 01 September 1999
83 years old
Director
O'SULLIVAN, Timothy Francis
Resigned: 05 March 1996
85 years old
Director
SAVILLE, David Robert
Resigned: 31 December 1991
82 years old
Director
TRUSSLER, John
Resigned: 31 December 1994
88 years old

Persons With Significant Control

Bam Construction Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BAM DESIGN LIMITED Events

16 May 2017
Confirmation statement made on 2 May 2017 with updates
20 Jan 2017
Appointment of Mr Frazer Hamilton Wardhaugh as a secretary on 1 January 2017
20 Jan 2017
Termination of appointment of Paul Thomas Mcnicholas as a secretary on 31 December 2016
07 Oct 2016
Full accounts made up to 31 December 2015
27 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 10,000
...
... and 126 more events
14 Sep 1987
New director appointed
14 Sep 1987
New director appointed
29 Nov 1986
Full accounts made up to 30 September 1985
04 Nov 1986
Return made up to 02/04/86; full list of members
19 Aug 1986
New director appointed

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