BENDIGO MITCHELL (HOLDINGS) LIMITED
WARWICKSHIRE LANEON HOLDINGS LIMITED

Hellopages » Warwickshire » Warwick » CV8 2DH

Company number 05805789
Status Active
Incorporation Date 4 May 2006
Company Type Private Limited Company
Address UNIT 2, FARMER WARD ROAD, KENILWORTH, WARWICKSHIRE, CV8 2DH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 4 May 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BENDIGO MITCHELL (HOLDINGS) LIMITED are www.bendigomitchellholdings.co.uk, and www.bendigo-mitchell-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Bendigo Mitchell Holdings Limited is a Private Limited Company. The company registration number is 05805789. Bendigo Mitchell Holdings Limited has been working since 04 May 2006. The present status of the company is Active. The registered address of Bendigo Mitchell Holdings Limited is Unit 2 Farmer Ward Road Kenilworth Warwickshire Cv8 2dh. The company`s financial liabilities are £110k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. . NEALON, Wendy Diane is a Secretary of the company. NEALON, Duncan Edward is a Director of the company. NEALON, Wendy Diane is a Director of the company. Secretary DAFFERNS SECRETARIAL LTD has been resigned. Director NEALON, Brian Patrick has been resigned. The company operates in "Activities of head offices".


bendigo mitchell (holdings) Key Finiance

LIABILITIES £110k
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
NEALON, Wendy Diane
Appointed Date: 05 March 2008
Director
NEALON, Duncan Edward
Appointed Date: 30 November 2010
47 years old
Director
NEALON, Wendy Diane
Appointed Date: 05 March 2008
80 years old

Resigned Directors

Secretary
DAFFERNS SECRETARIAL LTD
Resigned: 03 March 2008
Appointed Date: 04 May 2006
Director
NEALON, Brian Patrick
Resigned: 29 November 2010
Appointed Date: 04 May 2006
81 years old

Persons With Significant Control

Mr Alastair James Nealon
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Duncan Edward Nealon
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BENDIGO MITCHELL (HOLDINGS) LIMITED Events

10 May 2017
Confirmation statement made on 4 May 2017 with updates
08 Mar 2017
Total exemption small company accounts made up to 30 September 2016
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Jun 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 30,001
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 24 more events
05 Mar 2008
Capitals not rolled up
05 Mar 2008
Prev ext from 31/05/2007 to 30/09/2007
16 Aug 2007
Return made up to 04/05/07; full list of members
16 Aug 2007
Secretary's particulars changed
04 May 2006
Incorporation

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