BFW OF LUTON LIMITED
HARPENDEN BIG FISH WORLD LIMITED

Hellopages » Hertfordshire » St Albans » AL5 3AS

Company number 03982502
Status Active
Incorporation Date 28 April 2000
Company Type Private Limited Company
Address 21 PARK MOUNT, HARPENDEN, HERTFORDSHIRE, AL5 3AS
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Micro company accounts made up to 31 March 2016; Previous accounting period shortened from 30 April 2016 to 31 March 2016. The most likely internet sites of BFW OF LUTON LIMITED are www.bfwofluton.co.uk, and www.bfw-of-luton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Bfw of Luton Limited is a Private Limited Company. The company registration number is 03982502. Bfw of Luton Limited has been working since 28 April 2000. The present status of the company is Active. The registered address of Bfw of Luton Limited is 21 Park Mount Harpenden Hertfordshire Al5 3as. The company`s financial liabilities are £24.91k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. CRAWLEY, Ian Leslie is a Director of the company. CRAWLEY, Kevin John is a Director of the company. Secretary KIRBY, Cathryn has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


bfw of luton Key Finiance

LIABILITIES £24.91k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Director
CRAWLEY, Ian Leslie
Appointed Date: 28 April 2000
80 years old
Director
CRAWLEY, Kevin John
Appointed Date: 28 April 2000
69 years old

Resigned Directors

Secretary
KIRBY, Cathryn
Resigned: 01 April 2015
Appointed Date: 28 April 2000
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 28 April 2000
Appointed Date: 28 April 2000
Nominee Director
RM NOMINEES LIMITED
Resigned: 28 April 2000
Appointed Date: 28 April 2000

Persons With Significant Control

Mr Ian Leslie Crawley
Notified on: 31 March 2017
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin John Crawley
Notified on: 31 March 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BFW OF LUTON LIMITED Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
31 Dec 2016
Micro company accounts made up to 31 March 2016
30 Dec 2016
Previous accounting period shortened from 30 April 2016 to 31 March 2016
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
13 Oct 2015
Micro company accounts made up to 30 April 2015
...
... and 37 more events
18 May 2000
New director appointed
18 May 2000
New secretary appointed
18 May 2000
Secretary resigned
18 May 2000
Director resigned
28 Apr 2000
Incorporation

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