BYNX LIMITED
WELLESBOURNE TLG TECHNOLOGY LIMITED BG LEASING FINANCE LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV35 9JB

Company number 03294132
Status Active
Incorporation Date 18 December 1996
Company Type Private Limited Company
Address NO 32 WELLESBOURNE HOUSE, BUSINESS CENTRE WALTON ROAD, WELLESBOURNE, WARWICKSHIRE, CV35 9JB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 9,999.9 . The most likely internet sites of BYNX LIMITED are www.bynx.co.uk, and www.bynx.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Warwick Parkway Rail Station is 6.6 miles; to Warwick Rail Station is 6.6 miles; to Claverdon Rail Station is 7.3 miles; to Hatton (Warks) Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bynx Limited is a Private Limited Company. The company registration number is 03294132. Bynx Limited has been working since 18 December 1996. The present status of the company is Active. The registered address of Bynx Limited is No 32 Wellesbourne House Business Centre Walton Road Wellesbourne Warwickshire Cv35 9jb. . MOORE, Kathleen is a Secretary of the company. BINKS, Mark is a Director of the company. GOSCHEN, Owen is a Director of the company. JEFFERIES, Gary Robert is a Director of the company. SMITH, Ashley James is a Director of the company. VERVAET, Alain Edmond is a Director of the company. Secretary BEDDARD, Darren James has been resigned. Secretary EVES, Richard Anthony has been resigned. Secretary GRIFFIN, John Edward Henry has been resigned. Secretary MARKHAM, Una has been resigned. Secretary NANDRA, Harvinder Singh has been resigned. Secretary POOLE, Andrew Philip has been resigned. Secretary SHEIKH, Shoaib Afzal has been resigned. Secretary SHEIKH, Shoaib Afzal has been resigned. Secretary TLG EMPLOYERS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BROMILOW, Nigel Edward has been resigned. Director CHAN, Choong Fai has been resigned. Director FENELON, Paul David has been resigned. Director GRIFFIN, John Edward Henry has been resigned. Director HARPER, Trevor Paul has been resigned. Director HOEXTER, Nicholas Paul Batley has been resigned. Director MARKHAM, Una has been resigned. Director MELVIN, Thomas Michael has been resigned. Director MOORE, Neil has been resigned. Director O'CONNOR, Thomas Martin has been resigned. Director SHEIKH, Shoaib Afzal has been resigned. Director SQUIRES, Martin William has been resigned. Director STAINTON, Roderick Robert has been resigned. Director TLG EMPLOYERS LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MOORE, Kathleen
Appointed Date: 14 February 2011
Director
BINKS, Mark
Appointed Date: 03 May 2001
66 years old
Director
GOSCHEN, Owen
Appointed Date: 01 May 2006
58 years old
Director
JEFFERIES, Gary Robert
Appointed Date: 01 July 2010
61 years old
Director
SMITH, Ashley James
Appointed Date: 01 May 2006
61 years old
Director
VERVAET, Alain Edmond
Appointed Date: 13 May 2010
75 years old

Resigned Directors

Secretary
BEDDARD, Darren James
Resigned: 29 March 2005
Appointed Date: 31 March 2004
Secretary
EVES, Richard Anthony
Resigned: 12 October 2002
Appointed Date: 13 October 2000
Secretary
GRIFFIN, John Edward Henry
Resigned: 02 June 2000
Appointed Date: 18 December 1996
Secretary
MARKHAM, Una
Resigned: 13 October 2000
Appointed Date: 02 June 2000
Secretary
NANDRA, Harvinder Singh
Resigned: 14 February 2011
Appointed Date: 29 January 2010
Secretary
POOLE, Andrew Philip
Resigned: 12 October 2002
Appointed Date: 13 October 2000
Secretary
SHEIKH, Shoaib Afzal
Resigned: 29 January 2010
Appointed Date: 29 March 2005
Secretary
SHEIKH, Shoaib Afzal
Resigned: 31 March 2004
Appointed Date: 01 April 2003
Secretary
TLG EMPLOYERS LIMITED
Resigned: 19 March 2003
Appointed Date: 12 October 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 December 1996
Appointed Date: 18 December 1996
Director
BROMILOW, Nigel Edward
Resigned: 28 March 2003
Appointed Date: 18 January 2001
70 years old
Director
CHAN, Choong Fai
Resigned: 18 February 2002
Appointed Date: 02 June 2000
60 years old
Director
FENELON, Paul David
Resigned: 31 January 2004
Appointed Date: 18 January 2001
61 years old
Director
GRIFFIN, John Edward Henry
Resigned: 02 June 2000
Appointed Date: 18 December 1996
77 years old
Director
HARPER, Trevor Paul
Resigned: 31 March 2004
Appointed Date: 18 January 2001
72 years old
Director
HOEXTER, Nicholas Paul Batley
Resigned: 29 November 2001
Appointed Date: 02 June 2000
81 years old
Director
MARKHAM, Una
Resigned: 02 June 2000
Appointed Date: 18 December 1996
66 years old
Director
MELVIN, Thomas Michael
Resigned: 31 January 2002
Appointed Date: 02 June 2000
78 years old
Director
MOORE, Neil
Resigned: 12 October 2002
Appointed Date: 20 December 2001
62 years old
Director
O'CONNOR, Thomas Martin
Resigned: 12 October 2002
Appointed Date: 05 February 2001
69 years old
Director
SHEIKH, Shoaib Afzal
Resigned: 29 January 2010
Appointed Date: 01 August 2003
60 years old
Director
SQUIRES, Martin William
Resigned: 30 April 2006
Appointed Date: 18 January 2001
78 years old
Director
STAINTON, Roderick Robert
Resigned: 30 April 2002
Appointed Date: 18 January 2001
56 years old
Director
TLG EMPLOYERS LIMITED
Resigned: 19 March 2003
Appointed Date: 12 October 2002
25 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 December 1996
Appointed Date: 18 December 1996

Persons With Significant Control

Ski One Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BYNX LIMITED Events

06 Apr 2017
Confirmation statement made on 23 March 2017 with updates
30 Nov 2016
Full accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 9,999.9
06 Aug 2015
Full accounts made up to 31 March 2015
20 Apr 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 9,999.9
...
... and 107 more events
03 Jan 1997
Director resigned
03 Jan 1997
Secretary resigned
03 Jan 1997
New director appointed
03 Jan 1997
New secretary appointed;new director appointed
18 Dec 1996
Incorporation

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