BDH CENTRELESS LIMITED
HEATHFIELD

Hellopages » East Sussex » Wealden » TN21 8LS

Company number 04354372
Status Active
Incorporation Date 16 January 2002
Company Type Private Limited Company
Address 8 HIGH STREET, HEATHFIELD, EAST SUSSEX, TN21 8LS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1 . The most likely internet sites of BDH CENTRELESS LIMITED are www.bdhcentreless.co.uk, and www.bdh-centreless.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Crowborough Rail Station is 5.8 miles; to Wadhurst Rail Station is 7.5 miles; to Frant Rail Station is 9.3 miles; to Berwick (Sussex) Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bdh Centreless Limited is a Private Limited Company. The company registration number is 04354372. Bdh Centreless Limited has been working since 16 January 2002. The present status of the company is Active. The registered address of Bdh Centreless Limited is 8 High Street Heathfield East Sussex Tn21 8ls. The company`s financial liabilities are £6.8k. It is £3.82k against last year. The cash in hand is £7.04k. It is £3.07k against last year. And the total assets are £35.01k, which is £-1.12k against last year. HYSON, Pamela Ann is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary THE CO SECRETARY LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


bdh centreless Key Finiance

LIABILITIES £6.8k
+128%
CASH £7.04k
+77%
TOTAL ASSETS £35.01k
-4%
All Financial Figures

Current Directors

Director
HYSON, Pamela Ann
Appointed Date: 16 January 2002
77 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 January 2002
Appointed Date: 16 January 2002

Secretary
THE CO SECRETARY LIMITED
Resigned: 09 April 2008
Appointed Date: 16 January 2002

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 January 2002
Appointed Date: 16 January 2002

Persons With Significant Control

Mrs Pamela Ann Hyson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

BDH CENTRELESS LIMITED Events

17 Jan 2017
Confirmation statement made on 16 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
16 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1

28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
29 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1

...
... and 35 more events
04 Feb 2002
New director appointed
04 Feb 2002
New secretary appointed
04 Feb 2002
Secretary resigned
04 Feb 2002
Director resigned
16 Jan 2002
Incorporation