BANHAM ALARMS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 4EF

Company number 03047021
Status Active
Incorporation Date 18 April 1995
Company Type Private Limited Company
Address 20 THORNSETT ROAD, LONDON, ENGLAND, SW18 4EF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Appointment of Mr Luciano Zanre as a director on 2 January 2017; Appointment of Mr Allan Mcgurk as a director on 22 May 2014. The most likely internet sites of BANHAM ALARMS LIMITED are www.banhamalarms.co.uk, and www.banham-alarms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Barnes Bridge Rail Station is 3.4 miles; to Brentford Rail Station is 6.1 miles; to Barbican Rail Station is 6.7 miles; to Brondesbury Park Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Banham Alarms Limited is a Private Limited Company. The company registration number is 03047021. Banham Alarms Limited has been working since 18 April 1995. The present status of the company is Active. The registered address of Banham Alarms Limited is 20 Thornsett Road London England Sw18 4ef. . WARD, Thomas Joseph is a Secretary of the company. HALLATT, Charles Richard is a Director of the company. MCGURK, Allan is a Director of the company. WILSON, James David is a Director of the company. ZANRE, Luciano is a Director of the company. Director BANHAM, Peter has been resigned. Director MAHONEY, Richard John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WARD, Thomas Joseph
Appointed Date: 18 April 1995
Director
HALLATT, Charles Richard
Appointed Date: 18 April 1995
83 years old
Director
MCGURK, Allan
Appointed Date: 22 May 2014
75 years old
Director
WILSON, James David
Appointed Date: 01 January 2002
61 years old
Director
ZANRE, Luciano
Appointed Date: 02 January 2017
60 years old

Resigned Directors

Director
BANHAM, Peter
Resigned: 19 October 2009
Appointed Date: 18 April 1995
101 years old
Director
MAHONEY, Richard John
Resigned: 31 January 2011
Appointed Date: 01 January 2002
68 years old

Persons With Significant Control

Mr Thomas Joseph Ward
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr Charles Richard Hallatt
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control

BANHAM ALARMS LIMITED Events

26 Apr 2017
Confirmation statement made on 18 April 2017 with updates
28 Feb 2017
Appointment of Mr Luciano Zanre as a director on 2 January 2017
28 Feb 2017
Appointment of Mr Allan Mcgurk as a director on 22 May 2014
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
25 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2
...
... and 49 more events
09 Oct 1996
Accounts for a dormant company made up to 31 December 1995
09 Oct 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Apr 1996
Return made up to 18/04/96; full list of members
  • 363(288) ‐ Director's particulars changed
24 Apr 1995
Accounting reference date notified as 31/12
18 Apr 1995
Incorporation

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