BAWDSTONE HOLDINGS LIMITED
SALISBURY

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Company number 09472338
Status Active
Incorporation Date 5 March 2015
Company Type Private Limited Company
Address 143 COUNTESS ROAD, AMESBURY, SALISBURY, WILTSHIRE, ENGLAND, SP4 7AR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-02 GBP 220 . The most likely internet sites of BAWDSTONE HOLDINGS LIMITED are www.bawdstoneholdings.co.uk, and www.bawdstone-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Bawdstone Holdings Limited is a Private Limited Company. The company registration number is 09472338. Bawdstone Holdings Limited has been working since 05 March 2015. The present status of the company is Active. The registered address of Bawdstone Holdings Limited is 143 Countess Road Amesbury Salisbury Wiltshire England Sp4 7ar. . BAWDEN, Nicola Jane is a Secretary of the company. BAWDEN, Nicola Jane is a Director of the company. BAWDEN, Richard Clive is a Director of the company. STONE, Richard Mark is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
BAWDEN, Nicola Jane
Appointed Date: 01 July 2015

Director
BAWDEN, Nicola Jane
Appointed Date: 01 July 2015
62 years old

Director
BAWDEN, Richard Clive
Appointed Date: 01 July 2015
69 years old

Director
STONE, Richard Mark
Appointed Date: 05 March 2015
64 years old

Persons With Significant Control

Mr Richard Clive Bawden
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Nicola Jane Bawden
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAWDSTONE HOLDINGS LIMITED Events

19 Mar 2017
Confirmation statement made on 6 March 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-02
  • GBP 220

02 Apr 2016
Statement of capital following an allotment of shares on 31 July 2015
  • GBP 110

29 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 110

...
... and 1 more events
26 Jul 2015
Statement of capital following an allotment of shares on 1 July 2015
  • GBP 10

26 Jul 2015
Appointment of Mrs Nicola Jane Bawden as a secretary on 1 July 2015
26 Jul 2015
Appointment of Mrs Nicola Jane Bawden as a director on 1 July 2015
26 Jul 2015
Appointment of Mr Richard Clive Bawden as a director on 1 July 2015
05 Mar 2015
Incorporation
Statement of capital on 2015-03-05
  • GBP 1