BAYSWATER PRODUCTS LTD
CHIPPENHAM

Hellopages » Wiltshire » Wiltshire » SN15 5DF
Company number 02950952
Status Active
Incorporation Date 21 July 1994
Company Type Private Limited Company
Address VIRTUAL BUSINESS SERVICES, BRINKWORTH HOUSE, BRINKWORTH, CHIPPENHAM, WILTSHIRE, SN15 5DF
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BAYSWATER PRODUCTS LTD are www.bayswaterproducts.co.uk, and www.bayswater-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Chippenham Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bayswater Products Ltd is a Private Limited Company. The company registration number is 02950952. Bayswater Products Ltd has been working since 21 July 1994. The present status of the company is Active. The registered address of Bayswater Products Ltd is Virtual Business Services Brinkworth House Brinkworth Chippenham Wiltshire Sn15 5df. . HUTCHESON, Alison is a Secretary of the company. BEER, Robert James is a Director of the company. Secretary BEER, Kim has been resigned. Secretary DMS SECRETARIES LIMITED has been resigned. Secretary GODFREY, Julian has been resigned. Secretary HARDWICK, Mark Burnett has been resigned. Nominee Secretary CV'S UK LIMITED has been resigned. Nominee Director AARON AND AARON ASSOCIATES LIMITED has been resigned. Director BEER, Kim has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
HUTCHESON, Alison
Appointed Date: 09 September 2007
Director
BEER, Robert James
Appointed Date: 23 July 1994
62 years old

Resigned Directors

Secretary
BEER, Kim
Resigned: 08 September 2004
Appointed Date: 21 June 1996
Secretary
DMS SECRETARIES LIMITED
Resigned: 09 September 2007
Appointed Date: 08 September 2004
Secretary
GODFREY, Julian
Resigned: 21 June 1996
Appointed Date: 23 July 1994
Secretary
HARDWICK, Mark Burnett
Resigned: 30 June 2007
Appointed Date: 16 November 2005
Nominee Secretary
CV'S UK LIMITED
Resigned: 23 July 1994
Appointed Date: 21 July 1994
Nominee Director
AARON AND AARON ASSOCIATES LIMITED
Resigned: 23 July 1994
Appointed Date: 21 July 1994
Director
BEER, Kim
Resigned: 08 September 2004
Appointed Date: 31 July 1999
53 years old

Persons With Significant Control

Mr Robert James Beer
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BAYSWATER PRODUCTS LTD Events

02 Dec 2016
Total exemption small company accounts made up to 31 July 2016
29 Jul 2016
Confirmation statement made on 21 July 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 31 July 2015
29 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-29
  • GBP 2
03 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 69 more events
13 Sep 1995
Return made up to 21/07/95; full list of members
04 Aug 1994
Registered office changed on 04/08/94 from: 19 old court place kensington london W8 4PF
04 Aug 1994
Secretary resigned;new secretary appointed
04 Aug 1994
Director resigned;new director appointed
21 Jul 1994
Incorporation

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