B J D (GB) LIMITED
HENLEY-IN-ARDEN BIGJAY DEVELOPMENTS LIMITED EVER 2487 LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » B95 6BP

Company number 05272092
Status Active
Incorporation Date 28 October 2004
Company Type Private Limited Company
Address LOWER WAVENSMERE FARM WAWENSMERE ROAD, WOOTTON WAWEN, HENLEY-IN-ARDEN, WEST MIDLANDS, B95 6BP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1,000 . The most likely internet sites of B J D (GB) LIMITED are www.bjdgb.co.uk, and www.b-j-d-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. B J D Gb Limited is a Private Limited Company. The company registration number is 05272092. B J D Gb Limited has been working since 28 October 2004. The present status of the company is Active. The registered address of B J D Gb Limited is Lower Wavensmere Farm Wawensmere Road Wootton Wawen Henley in Arden West Midlands B95 6bp. . LEWIS, Lisa Ann is a Secretary of the company. DICKENS, Roger James is a Director of the company. Secretary DICKENS, Roger Joseph has been resigned. Secretary GATELEY, Terence Michael has been resigned. Secretary KAY, Stuart Samuel has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director DICKENS, Roger Joseph has been resigned. Director GATELEY, Terence Michael has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LEWIS, Lisa Ann
Appointed Date: 01 August 2015
Director
DICKENS, Roger James
Appointed Date: 15 November 2004
43 years old

Resigned Directors

Secretary
DICKENS, Roger Joseph
Resigned: 29 January 2006
Appointed Date: 15 November 2004
Secretary
GATELEY, Terence Michael
Resigned: 24 July 2014
Appointed Date: 14 May 2006
Secretary
KAY, Stuart Samuel
Resigned: 01 August 2015
Appointed Date: 24 July 2014
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 15 November 2004
Appointed Date: 28 October 2004
Director
DICKENS, Roger Joseph
Resigned: 29 January 2006
Appointed Date: 15 November 2004
77 years old
Director
GATELEY, Terence Michael
Resigned: 24 July 2014
Appointed Date: 14 May 2006
71 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 15 November 2004
Appointed Date: 28 October 2004

Persons With Significant Control

Mr Roger James Dickens
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

B J D (GB) LIMITED Events

06 Dec 2016
Confirmation statement made on 28 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
20 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,000
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
20 Aug 2015
Appointment of Lisa Ann Lewis as a secretary on 1 August 2015
...
... and 41 more events
25 Nov 2004
New secretary appointed;new director appointed
25 Nov 2004
New director appointed
25 Nov 2004
Secretary resigned
25 Nov 2004
Director resigned
28 Oct 2004
Incorporation

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