BAVARIA PROMOTION LTD.
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF1 5PF

Company number 08695658
Status Active
Incorporation Date 18 September 2013
Company Type Private Limited Company
Address THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 18 September 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BAVARIA PROMOTION LTD. are www.bavariapromotion.co.uk, and www.bavaria-promotion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Bavaria Promotion Ltd is a Private Limited Company. The company registration number is 08695658. Bavaria Promotion Ltd has been working since 18 September 2013. The present status of the company is Active. The registered address of Bavaria Promotion Ltd is The Picasso Building Caldervale Road Wakefield West Yorkshire Wf1 5pf. . SL24 LTD. is a Secretary of the company. MUEHLING, Gabriele is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SL24 LTD.
Appointed Date: 18 September 2013
Director
MUEHLING, Gabriele
Appointed Date: 18 September 2013
63 years old

Persons With Significant Control

Mrs. Gabriele Muehling
Notified on: 4 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BAVARIA PROMOTION LTD. Events

14 Oct 2016
Micro company accounts made up to 31 December 2015
29 Sep 2016
Confirmation statement made on 18 September 2016 with updates
08 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2016
Change of share class name or designation
15 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1
...
... and 3 more events
20 Jan 2015
First Gazette notice for compulsory strike-off
19 Dec 2013
Change of share class name or designation
19 Dec 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2013
Current accounting period extended from 30 September 2014 to 31 December 2014
18 Sep 2013
Incorporation
Statement of capital on 2013-09-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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