B.H.M. (FIFTH AVENUE) LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF2 7JE

Company number 02667514
Status Active
Incorporation Date 2 December 1991
Company Type Private Limited Company
Address SANDAL BUSINESS CENTRE, ASDALE ROAD, WAKEFIELD, WF2 7JE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 2 . The most likely internet sites of B.H.M. (FIFTH AVENUE) LIMITED are www.bhmfifthavenue.co.uk, and www.b-h-m-fifth-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. B H M Fifth Avenue Limited is a Private Limited Company. The company registration number is 02667514. B H M Fifth Avenue Limited has been working since 02 December 1991. The present status of the company is Active. The registered address of B H M Fifth Avenue Limited is Sandal Business Centre Asdale Road Wakefield Wf2 7je. . YOUNG, David Andrew is a Secretary of the company. YOUNG, David Andrew is a Director of the company. YOUNG, Ronald is a Director of the company. Secretary LEWIS, Richard Anthony has been resigned. Director LEWIS, Richard Anthony has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
YOUNG, David Andrew
Appointed Date: 31 March 1993
Director
YOUNG, David Andrew
Appointed Date: 19 January 1994
66 years old
Director
YOUNG, Ronald

97 years old

Resigned Directors

Secretary
LEWIS, Richard Anthony
Resigned: 31 March 1993
Director
LEWIS, Richard Anthony
Resigned: 31 March 1993
70 years old

Persons With Significant Control

Mr Ronald Young
Notified on: 6 April 2016
97 years old
Nature of control: Ownership of shares – 75% or more

B.H.M. (FIFTH AVENUE) LIMITED Events

15 Dec 2016
Confirmation statement made on 2 December 2016 with updates
30 Aug 2016
Accounts for a dormant company made up to 31 December 2015
09 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
11 Sep 2015
Accounts for a dormant company made up to 31 December 2014
11 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 2
...
... and 58 more events
17 Dec 1991
New director appointed
16 Dec 1991
Registered office changed on 16/12/91 from: suite 17 city business centre lower road london SE16 1AA
16 Dec 1991
Secretary resigned
16 Dec 1991
Director resigned
02 Dec 1991
Incorporation

B.H.M. (FIFTH AVENUE) LIMITED Charges

16 December 1993
Legal charge
Delivered: 30 December 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Building and land and alnd adjoining site number bt.1/Y.416…

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