BAILHACHE LIMITED
CAMBERLEY WOODHOUSE LIMITED

Hellopages » Surrey » Surrey Heath » GU15 3HL

Company number 04856241
Status Active
Incorporation Date 5 August 2003
Company Type Private Limited Company
Address THE STUDIO, 377 399, LONDON ROAD, CAMBERLEY, SURREY, GU15 3HL
Home Country United Kingdom
Nature of Business 02400 - Support services to forestry, 81300 - Landscape service activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 2 . The most likely internet sites of BAILHACHE LIMITED are www.bailhache.co.uk, and www.bailhache.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Bagshot Rail Station is 3.7 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.4 miles; to Ash Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bailhache Limited is a Private Limited Company. The company registration number is 04856241. Bailhache Limited has been working since 05 August 2003. The present status of the company is Active. The registered address of Bailhache Limited is The Studio 377 399 London Road Camberley Surrey Gu15 3hl. The company`s financial liabilities are £39.28k. It is £13.01k against last year. . BAILHACHE, Dominique is a Secretary of the company. BAILHACHE, Dominique is a Director of the company. BAILHACHE, Oliver is a Director of the company. Secretary MOORE, Patrick Joseph has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director MOORE, Christine has been resigned. Director MOORE, Patrick Joseph has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Support services to forestry".


bailhache Key Finiance

LIABILITIES £39.28k
+49%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BAILHACHE, Dominique
Appointed Date: 18 August 2013
Director
BAILHACHE, Dominique
Appointed Date: 01 April 2013
41 years old
Director
BAILHACHE, Oliver
Appointed Date: 08 April 2013
41 years old

Resigned Directors

Secretary
MOORE, Patrick Joseph
Resigned: 18 August 2013
Appointed Date: 05 August 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 August 2003
Appointed Date: 05 August 2003
Director
MOORE, Christine
Resigned: 31 July 2012
Appointed Date: 05 August 2003
72 years old
Director
MOORE, Patrick Joseph
Resigned: 12 August 2013
Appointed Date: 05 August 2003
70 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 August 2003
Appointed Date: 05 August 2003

Persons With Significant Control

Mr Olliver Bailhache
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dominique Bailhache
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAILHACHE LIMITED Events

23 Aug 2016
Confirmation statement made on 5 August 2016 with updates
11 Nov 2015
Total exemption small company accounts made up to 31 August 2015
10 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
21 May 2015
Company name changed woodhouse LIMITED\certificate issued on 21/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-20
30 Oct 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 32 more events
11 Aug 2003
New director appointed
11 Aug 2003
Director resigned
11 Aug 2003
Secretary resigned
11 Aug 2003
Registered office changed on 11/08/03 from: marquess court 69 southampton row london WC1B 4ET
05 Aug 2003
Incorporation

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