BANDEDGE LIMITED
WALTHAMSTOW

Hellopages » Greater London » Waltham Forest » E17 4EE

Company number 02539558
Status Active
Incorporation Date 14 September 1990
Company Type Private Limited Company
Address STERLING HOUSE, FULBOURNE ROAD, WALTHAMSTOW, LONDON, ENGLAND, E17 4EE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 105a Hoe Street Walthamstow London E17 4SA to Sterling House Fulbourne Road Walthamstow London E17 4EE on 15 November 2016; Confirmation statement made on 12 July 2016 with updates. The most likely internet sites of BANDEDGE LIMITED are www.bandedge.co.uk, and www.bandedge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Bandedge Limited is a Private Limited Company. The company registration number is 02539558. Bandedge Limited has been working since 14 September 1990. The present status of the company is Active. The registered address of Bandedge Limited is Sterling House Fulbourne Road Walthamstow London England E17 4ee. . LEE, Micheal is a Secretary of the company. BADCOCK, Stephen Francis is a Director of the company. LEE, Micheal is a Director of the company. Secretary HATTRELL, Peter William Joseph has been resigned. Director BURGESS, Michael David has been resigned. Director HATTRELL, Peter William Joseph has been resigned. Director HEDGES, Kenneth Edward has been resigned. Director HEDGES, Robert has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
LEE, Micheal
Appointed Date: 27 August 1993
Director
BADCOCK, Stephen Francis
Appointed Date: 27 August 1993
73 years old
Director
LEE, Micheal
Appointed Date: 27 August 1993
58 years old

Resigned Directors

Secretary
HATTRELL, Peter William Joseph
Resigned: 31 August 1993
Director
BURGESS, Michael David
Resigned: 27 August 1993
74 years old
Director
HATTRELL, Peter William Joseph
Resigned: 31 August 1993
90 years old
Director
HEDGES, Kenneth Edward
Resigned: 27 August 1993
72 years old
Director
HEDGES, Robert
Resigned: 06 April 2003
Appointed Date: 01 October 1995
60 years old

Persons With Significant Control

Mr Stephen Fransic Badcock
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Micheal Lee
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BANDEDGE LIMITED Events

15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Registered office address changed from 105a Hoe Street Walthamstow London E17 4SA to Sterling House Fulbourne Road Walthamstow London E17 4EE on 15 November 2016
14 Sep 2016
Confirmation statement made on 12 July 2016 with updates
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 4,500
...
... and 62 more events
25 Oct 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Oct 1990
£ nc 1000/10000 08/10/90
25 Oct 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Oct 1990
Registered office changed on 16/10/90 from: classic house 174-180 old street london EC1V 9BP
14 Sep 1990
Incorporation

BANDEDGE LIMITED Charges

11 May 1995
Debenture
Delivered: 16 May 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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