JULIET BAWDEN LTD
LONDON DIXCOT LOCATIONS LIMITED CHARNSHAW LIMITED

Hellopages » Greater London » Wandsworth » SW16 1RL

Company number 03000661
Status Active
Incorporation Date 12 December 1994
Company Type Private Limited Company
Address 8 NORTH DRIVE, STREATHAM, LONDON, SW16 1RL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Company name changed dixcot locations LIMITED\certificate issued on 11/07/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-11 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of JULIET BAWDEN LTD are www.julietbawden.co.uk, and www.juliet-bawden.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 5.5 miles; to Barbican Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Juliet Bawden Ltd is a Private Limited Company. The company registration number is 03000661. Juliet Bawden Ltd has been working since 12 December 1994. The present status of the company is Active. The registered address of Juliet Bawden Ltd is 8 North Drive Streatham London Sw16 1rl. . MOXLEY, Oliver is a Secretary of the company. MOXLEY, Juliet Esther is a Director of the company. Secretary MOXLEY, Juliet Esther has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director MOXLEY, Michael James has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MOXLEY, Oliver
Appointed Date: 24 March 2009
Director
MOXLEY, Juliet Esther
Appointed Date: 24 March 2009
74 years old

Resigned Directors

Secretary
MOXLEY, Juliet Esther
Resigned: 24 March 2009
Appointed Date: 16 March 1995
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 16 March 1995
Appointed Date: 12 December 1994
Director
MOXLEY, Michael James
Resigned: 24 March 2009
Appointed Date: 16 March 1995
76 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 16 March 1995
Appointed Date: 12 December 1994

Persons With Significant Control

Mr Oliver Moxley
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

JULIET BAWDEN LTD Events

15 Dec 2016
Confirmation statement made on 12 December 2016 with updates
11 Jul 2016
Company name changed dixcot locations LIMITED\certificate issued on 11/07/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-11
08 Apr 2016
Total exemption small company accounts made up to 30 June 2015
16 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
10 Apr 2015
Current accounting period extended from 31 December 2014 to 30 June 2015
...
... and 48 more events
23 Mar 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Mar 1995
New director appointed
23 Mar 1995
Secretary resigned;new secretary appointed;director resigned
23 Mar 1995
Registered office changed on 23/03/95 from: 31 corsham street london N1 6DR
12 Dec 1994
Incorporation

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