BANHAUS LTD
WARWICK COUNTRYSIDE EQUIPMENT LTD

Hellopages » Warwickshire » Warwick » CV34 4NP

Company number 05654481
Status Active
Incorporation Date 14 December 2005
Company Type Private Limited Company
Address 5 WESTBURY COURT, COTEN END, WARWICK, CV34 4NP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 2 . The most likely internet sites of BANHAUS LTD are www.banhaus.co.uk, and www.banhaus.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Warwick Parkway Rail Station is 1.5 miles; to Tile Hill Rail Station is 7.7 miles; to Berkswell Rail Station is 8.2 miles; to Coventry Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Banhaus Ltd is a Private Limited Company. The company registration number is 05654481. Banhaus Ltd has been working since 14 December 2005. The present status of the company is Active. The registered address of Banhaus Ltd is 5 Westbury Court Coten End Warwick Cv34 4np. . BANHOLZER, Stephen Noel is a Secretary of the company. BANHOLZER, John is a Director of the company. BANHOLZER, Stephen Noel is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director LAWRENCE, John William has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BANHOLZER, Stephen Noel
Appointed Date: 11 September 2006
Director
BANHOLZER, John
Appointed Date: 04 February 2007
42 years old
Director
BANHOLZER, Stephen Noel
Appointed Date: 11 September 2006
81 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 04 February 2006
Appointed Date: 14 December 2005
Director
LAWRENCE, John William
Resigned: 04 February 2007
Appointed Date: 11 September 2006
78 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 04 February 2006
Appointed Date: 14 December 2005

Persons With Significant Control

Mr Stephen Noel Banholzer
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

BANHAUS LTD Events

21 Feb 2017
Confirmation statement made on 14 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2
27 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Jan 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2
...
... and 26 more events
13 Oct 2006
New director appointed
26 Sep 2006
New secretary appointed;new director appointed
06 Feb 2006
Director resigned
06 Feb 2006
Secretary resigned
14 Dec 2005
Incorporation

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