BELGRADE HOLDINGS LIMITED
WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN8 2QH

Company number 03434815
Status Active
Incorporation Date 16 September 1997
Company Type Private Limited Company
Address THE BELGRADE CENTRE, DENINGTON ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 2QH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of BELGRADE HOLDINGS LIMITED are www.belgradeholdings.co.uk, and www.belgrade-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Belgrade Holdings Limited is a Private Limited Company. The company registration number is 03434815. Belgrade Holdings Limited has been working since 16 September 1997. The present status of the company is Active. The registered address of Belgrade Holdings Limited is The Belgrade Centre Denington Road Wellingborough Northamptonshire Nn8 2qh. . WEST, Graham Roland is a Secretary of the company. WEST, Graham Roland is a Director of the company. WEST, Jillian Anne is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WEST, Graham Roland
Appointed Date: 16 September 1997
Director
WEST, Graham Roland
Appointed Date: 16 September 1997
87 years old
Director
WEST, Jillian Anne
Appointed Date: 16 September 1997
87 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 September 1997
Appointed Date: 16 September 1997
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 September 1997
Appointed Date: 16 September 1997

Persons With Significant Control

Graham Roland West
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Jillian Anne West
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Belgrade Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

BELGRADE HOLDINGS LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
03 Oct 2016
Confirmation statement made on 16 September 2016 with updates
12 Nov 2015
Total exemption small company accounts made up to 28 February 2015
21 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
24 Oct 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 50 more events
18 Sep 1997
New director appointed
17 Sep 1997
Director resigned
17 Sep 1997
Secretary resigned
17 Sep 1997
Registered office changed on 17/09/97 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Sep 1997
Incorporation

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