BIGNELL & ASSOCIATES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5HU
Company number 04338866
Status Active
Incorporation Date 12 December 2001
Company Type Private Limited Company
Address 5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, E14 5HU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Appointment of Mr David Ross Mercer as a director on 28 March 2017; Termination of appointment of Andrew Robert Astin as a director on 28 March 2017; Confirmation statement made on 10 January 2017 with updates. The most likely internet sites of BIGNELL & ASSOCIATES LIMITED are www.bignellassociates.co.uk, and www.bignell-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Bignell Associates Limited is a Private Limited Company. The company registration number is 04338866. Bignell Associates Limited has been working since 12 December 2001. The present status of the company is Active. The registered address of Bignell Associates Limited is 5 Churchill Place Canary Wharf London England E14 5hu. . BNOMS LIMITED is a Secretary of the company. MERCER, David Ross is a Director of the company. PRYCE, Colin Michael is a Director of the company. RUSSELL, Gavin is a Director of the company. Secretary BIGNELL, Lesley has been resigned. Secretary BINGHAM, Stephen Derek has been resigned. Secretary PROCTOR, Richard James has been resigned. Secretary WESTON, Nikolas William has been resigned. Secretary WESTON, Nikolas William has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ASTIN, Andrew Robert has been resigned. Director BIGNELL, Michael Robert has been resigned. Director BINGHAM, Stephen Derek has been resigned. Director HEALY, Christopher William has been resigned. Director JAMES, David Stuart has been resigned. Director PURVIS, Martin Terence Alan has been resigned. Director REFFITT, Stephen John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BNOMS LIMITED
Appointed Date: 01 November 2014
Director
MERCER, David Ross
Appointed Date: 28 March 2017
67 years old
Director
PRYCE, Colin Michael
Appointed Date: 01 November 2014
63 years old
Director
RUSSELL, Gavin
Appointed Date: 01 November 2014
44 years old

Resigned Directors

Secretary
BIGNELL, Lesley
Resigned: 12 September 2007
Appointed Date: 12 December 2001
Secretary
BINGHAM, Stephen Derek
Resigned: 10 October 2007
Appointed Date: 12 April 2007
Secretary
PROCTOR, Richard James
Resigned: 02 January 2014
Appointed Date: 01 January 2013
Secretary
WESTON, Nikolas William
Resigned: 31 October 2014
Appointed Date: 02 January 2014
Secretary
WESTON, Nikolas William
Resigned: 01 January 2013
Appointed Date: 10 October 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 December 2001
Appointed Date: 12 December 2001
Director
ASTIN, Andrew Robert
Resigned: 28 March 2017
Appointed Date: 04 August 2015
69 years old
Director
BIGNELL, Michael Robert
Resigned: 02 January 2014
Appointed Date: 12 December 2001
79 years old
Director
BINGHAM, Stephen Derek
Resigned: 31 October 2014
Appointed Date: 12 April 2007
67 years old
Director
HEALY, Christopher William
Resigned: 03 August 2015
Appointed Date: 27 April 2015
65 years old
Director
JAMES, David Stuart
Resigned: 02 January 2014
Appointed Date: 12 April 2007
80 years old
Director
PURVIS, Martin Terence Alan
Resigned: 27 April 2015
Appointed Date: 01 November 2014
73 years old
Director
REFFITT, Stephen John
Resigned: 31 October 2014
Appointed Date: 02 January 2014
67 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 December 2001
Appointed Date: 12 December 2001

Persons With Significant Control

Balfour Beatty Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIGNELL & ASSOCIATES LIMITED Events

03 Apr 2017
Appointment of Mr David Ross Mercer as a director on 28 March 2017
31 Mar 2017
Termination of appointment of Andrew Robert Astin as a director on 28 March 2017
12 Jan 2017
Confirmation statement made on 10 January 2017 with updates
08 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2016
Statement of company's objects
...
... and 66 more events
09 Jan 2002
Secretary resigned
09 Jan 2002
Director resigned
09 Jan 2002
New secretary appointed
09 Jan 2002
New director appointed
12 Dec 2001
Incorporation

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