BUILDING SERVICES (BAGSHOT) LIMITED
BAGSHOT

Hellopages » Surrey » Surrey Heath » GU19 5AX

Company number 02922556
Status Active
Incorporation Date 25 April 1994
Company Type Private Limited Company
Address 5 THE SQUARE, BAGSHOT, SURREY, GU19 5AX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 2 . The most likely internet sites of BUILDING SERVICES (BAGSHOT) LIMITED are www.buildingservicesbagshot.co.uk, and www.building-services-bagshot.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Blackwater Rail Station is 4.2 miles; to Bracknell Rail Station is 4.4 miles; to Ash Vale Rail Station is 6.3 miles; to Ash Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Building Services Bagshot Limited is a Private Limited Company. The company registration number is 02922556. Building Services Bagshot Limited has been working since 25 April 1994. The present status of the company is Active. The registered address of Building Services Bagshot Limited is 5 The Square Bagshot Surrey Gu19 5ax. . WRIGHT, Pamela is a Secretary of the company. WRIGHT, Pamela is a Director of the company. WRIGHT, Robert Michael is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WRIGHT, Pamela
Appointed Date: 25 April 1994

Director
WRIGHT, Pamela
Appointed Date: 25 April 1994
90 years old

Director
WRIGHT, Robert Michael
Appointed Date: 25 April 1994
88 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 25 April 1994
Appointed Date: 25 April 1994

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 25 April 1994
Appointed Date: 25 April 1994

Persons With Significant Control

Mrs Pamela Wright
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Michael Wright
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUILDING SERVICES (BAGSHOT) LIMITED Events

02 May 2017
Confirmation statement made on 25 April 2017 with updates
07 Nov 2016
Micro company accounts made up to 30 April 2016
09 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2

24 Jul 2015
Micro company accounts made up to 30 April 2015
27 Apr 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2

...
... and 45 more events
15 Feb 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

25 Oct 1994
Ad 26/09/94--------- £ si 98@1=98 £ ic 2/100

05 May 1994
Director resigned;new director appointed

05 May 1994
Secretary resigned;new secretary appointed;new director appointed

25 Apr 1994
Incorporation