BIG EVENTS UK LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV35 7TN

Company number 04313431
Status Active
Incorporation Date 30 October 2001
Company Type Private Limited Company
Address 32 QUINTON CLOSE, HATTON PARK, WARWICK, WARWICKSHIRE, CV35 7TN
Home Country United Kingdom
Nature of Business 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery, 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 3 November 2016 with no updates; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BIG EVENTS UK LIMITED are www.bigeventsuk.co.uk, and www.big-events-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Warwick Rail Station is 2.6 miles; to Berkswell Rail Station is 6.5 miles; to Tile Hill Rail Station is 6.7 miles; to Coventry Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Big Events Uk Limited is a Private Limited Company. The company registration number is 04313431. Big Events Uk Limited has been working since 30 October 2001. The present status of the company is Active. The registered address of Big Events Uk Limited is 32 Quinton Close Hatton Park Warwick Warwickshire Cv35 7tn. . WARDEN, Charles Humphrey is a Secretary of the company. PUGH, David Roger is a Director of the company. Secretary PUGH, Lisa Mary has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Agents involved in the sale of furniture, household goods, hardware and ironmongery".


Current Directors

Secretary
WARDEN, Charles Humphrey
Appointed Date: 06 October 2008
Director
PUGH, David Roger
Appointed Date: 30 October 2001
62 years old

Resigned Directors

Secretary
PUGH, Lisa Mary
Resigned: 06 October 2008
Appointed Date: 30 October 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 October 2001
Appointed Date: 30 October 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 October 2001
Appointed Date: 30 October 2001

Persons With Significant Control

Mr David Pugh
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BIG EVENTS UK LIMITED Events

03 Nov 2016
Confirmation statement made on 3 November 2016 with no updates
03 Nov 2016
Confirmation statement made on 30 October 2016 with updates
03 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
24 Nov 2015
Director's details changed for Mr David Roger Pugh on 31 August 2015
...
... and 38 more events
16 Nov 2001
New director appointed
16 Nov 2001
Director resigned
16 Nov 2001
Secretary resigned
16 Nov 2001
Registered office changed on 16/11/01 from: 84 temple chambers temple avenue london EC4Y ohp
30 Oct 2001
Incorporation

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