BIGWOOD ESTATES LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM2 6ND

Company number 04979254
Status Active
Incorporation Date 28 November 2003
Company Type Private Limited Company
Address 65 WORCESTER ROAD, SUTTON, SURREY, SM2 6ND
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of BIGWOOD ESTATES LIMITED are www.bigwoodestates.co.uk, and www.bigwood-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Bigwood Estates Limited is a Private Limited Company. The company registration number is 04979254. Bigwood Estates Limited has been working since 28 November 2003. The present status of the company is Active. The registered address of Bigwood Estates Limited is 65 Worcester Road Sutton Surrey Sm2 6nd. . BIGWOOD, Frances Kathryn is a Secretary of the company. BIGWOOD, Oliver is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BIGWOOD, Frances Kathryn
Appointed Date: 03 December 2003
Director
BIGWOOD, Oliver
Appointed Date: 03 December 2003
48 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 28 November 2003
Appointed Date: 28 November 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 28 November 2003
Appointed Date: 28 November 2003

Persons With Significant Control

Mr Oliver Bigwood Bsc
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Frances Bigwood
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIGWOOD ESTATES LIMITED Events

03 Feb 2017
Confirmation statement made on 28 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Feb 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
15 Jan 2015
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
...
... and 33 more events
23 Dec 2003
Ad 03/12/03--------- £ si 98@1=98 £ ic 2/100
10 Dec 2003
Secretary resigned
10 Dec 2003
Director resigned
10 Dec 2003
Registered office changed on 10/12/03 from: the studio, st nicholas close elstree herts. WD6 3EW
28 Nov 2003
Incorporation

BIGWOOD ESTATES LIMITED Charges

8 November 2007
Debenture
Delivered: 13 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 August 2007
Standard security presented for registration in scotland on 21 august 2007 and
Delivered: 28 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Windsor lodge 16 west main street broxburn.

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