BETTER BITS LTD
LONDON RAYLEIGH 17 LTD.

Hellopages » Greater London » Wandsworth » SW19 5LN

Company number 03254385
Status Active
Incorporation Date 24 September 1996
Company Type Private Limited Company
Address FLAT 3 CHARTWELL, 80 WIMBLEDON PARKSIDE, LONDON, ENGLAND, SW19 5LN
Home Country United Kingdom
Nature of Business 32200 - Manufacture of musical instruments, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-10 ; Registered office address changed from 118 the Greenway Epsom Surrey KT18 7JA to Flat 3 Chartwell 80 Wimbledon Parkside London SW19 5LN on 31 January 2017; Secretary's details changed for Mr Martin Che Waplington on 30 January 2017. The most likely internet sites of BETTER BITS LTD are www.betterbits.co.uk, and www.better-bits.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brentford Rail Station is 4.8 miles; to Brondesbury Park Rail Station is 6.7 miles; to Barbican Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Better Bits Ltd is a Private Limited Company. The company registration number is 03254385. Better Bits Ltd has been working since 24 September 1996. The present status of the company is Active. The registered address of Better Bits Ltd is Flat 3 Chartwell 80 Wimbledon Parkside London England Sw19 5ln. The company`s financial liabilities are £8.43k. It is £7.98k against last year. The cash in hand is £79.74k. It is £61.47k against last year. And the total assets are £84.3k, which is £43.47k against last year. WAPLINGTON, Martin Che is a Secretary of the company. WAPLINGTON, Martin Che is a Director of the company. Secretary MOSS, Alison Jeanne has been resigned. Secretary PAGE, Julie Frances has been resigned. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Nominee Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of musical instruments".


better bits Key Finiance

LIABILITIES £8.43k
+1797%
CASH £79.74k
+336%
TOTAL ASSETS £84.3k
+106%
All Financial Figures

Current Directors

Secretary
WAPLINGTON, Martin Che
Appointed Date: 23 February 2015
Director
WAPLINGTON, Martin Che
Appointed Date: 17 July 1997
56 years old

Resigned Directors

Secretary
MOSS, Alison Jeanne
Resigned: 23 February 2015
Appointed Date: 28 May 1998
Secretary
PAGE, Julie Frances
Resigned: 30 April 1998
Appointed Date: 17 July 1997
Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 06 May 1997
Appointed Date: 24 September 1996
Nominee Director
UK INCORPORATIONS LIMITED
Resigned: 06 May 1997
Appointed Date: 24 September 1996

Persons With Significant Control

Mr Martin Che Waplington
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

BETTER BITS LTD Events

13 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-10
31 Jan 2017
Registered office address changed from 118 the Greenway Epsom Surrey KT18 7JA to Flat 3 Chartwell 80 Wimbledon Parkside London SW19 5LN on 31 January 2017
30 Jan 2017
Secretary's details changed for Mr Martin Che Waplington on 30 January 2017
30 Jan 2017
Director's details changed for Mr Martin Che Waplington on 30 January 2017
05 Oct 2016
Confirmation statement made on 24 September 2016 with updates
...
... and 59 more events
20 Aug 1997
New director appointed
20 Aug 1997
Registered office changed on 20/08/97 from: rayleigh house 32 high street bookham leatherhead surrey KT23 4AX
22 May 1997
Director resigned
22 May 1997
Secretary resigned
24 Sep 1996
Incorporation

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