BANHAMS PATENT LOCKS HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 4EF

Company number 08207714
Status Active
Incorporation Date 10 September 2012
Company Type Private Limited Company
Address 20 THORNSETT ROAD, LONDON, SW18 4EF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Termination of appointment of William Francis Banham as a director on 26 June 2016; Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of BANHAMS PATENT LOCKS HOLDINGS LIMITED are www.banhamspatentlocksholdings.co.uk, and www.banhams-patent-locks-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one 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.Banhams Patent Locks Holdings Limited is a Private Limited Company. The company registration number is 08207714. Banhams Patent Locks Holdings Limited has been working since 10 September 2012. The present status of the company is Active. The registered address of Banhams Patent Locks Holdings Limited is 20 Thornsett Road London Sw18 4ef. . BANHAM, Claire is a Director of the company. BANHAM, Lan Quach is a Director of the company. BANHAM, Lucie Anh Francis is a Director of the company. COWPER, Brian Edward is a Director of the company. HALLATT, Charles Richard is a Director of the company. HALLATT, Margaret Jane is a Director of the company. HERBERT, Martin Allen Christopher is a Director of the company. RODDA, Patricia is a Director of the company. WARD, Thomas Joseph is a Director of the company. Director BANHAM, Mirella Vittoria has been resigned. Director BANHAM, William Francis has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BANHAM, Claire
Appointed Date: 13 September 2012
100 years old
Director
BANHAM, Lan Quach
Appointed Date: 10 September 2012
74 years old
Director
BANHAM, Lucie Anh Francis
Appointed Date: 13 September 2012
42 years old
Director
COWPER, Brian Edward
Appointed Date: 13 September 2012
74 years old
Director
HALLATT, Charles Richard
Appointed Date: 13 September 2012
83 years old
Director
HALLATT, Margaret Jane
Appointed Date: 13 September 2012
77 years old
Director
HERBERT, Martin Allen Christopher
Appointed Date: 13 September 2012
63 years old
Director
RODDA, Patricia
Appointed Date: 13 September 2012
96 years old
Director
WARD, Thomas Joseph
Appointed Date: 10 September 2012
67 years old

Resigned Directors

Director
BANHAM, Mirella Vittoria
Resigned: 13 February 2015
Appointed Date: 13 September 2012
88 years old
Director
BANHAM, William Francis
Resigned: 26 June 2016
Appointed Date: 13 September 2012
60 years old

Persons With Significant Control

Mr Thomas Joseph Ward
Notified on: 1 August 2016
67 years old
Nature of control: Has significant influence or control

BANHAMS PATENT LOCKS HOLDINGS LIMITED Events

21 Dec 2016
Termination of appointment of William Francis Banham as a director on 26 June 2016
10 Oct 2016
Group of companies' accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 1 August 2016 with updates
13 Oct 2015
Group of companies' accounts made up to 31 December 2014
05 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 5,734.4
...
... and 13 more events
18 Sep 2012
Appointment of Mrs Margaret Jane Hallatt as a director
18 Sep 2012
Appointment of Claire Banham as a director
18 Sep 2012
Appointment of Charles Richard Hallatt as a director
18 Sep 2012
Appointment of William Francis Banham as a director
10 Sep 2012
Incorporation

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