BILL AND BENS HYDROWORLD LTD
CHIPPENHAM

Hellopages » Wiltshire » Wiltshire » SN14 6LH

Company number 07936097
Status Active
Incorporation Date 3 February 2012
Company Type Private Limited Company
Address UNIT D, 15 & 16 ERIN TRADE CENTRE, BUMPERS WAY, CHIPPENHAM, WILTSHIRE, UNITED KINGDOM, SN14 6LH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Termination of appointment of Tessa Attwater as a director on 14 October 2016; Termination of appointment of Tessa Attwater as a director on 14 October 2016. The most likely internet sites of BILL AND BENS HYDROWORLD LTD are www.billandbenshydroworld.co.uk, and www.bill-and-bens-hydroworld.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Melksham Rail Station is 5.8 miles; to Bradford-on-Avon Rail Station is 9.5 miles; to Trowbridge Rail Station is 10.4 miles; to Avoncliff Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bill and Bens Hydroworld Ltd is a Private Limited Company. The company registration number is 07936097. Bill and Bens Hydroworld Ltd has been working since 03 February 2012. The present status of the company is Active. The registered address of Bill and Bens Hydroworld Ltd is Unit D 15 16 Erin Trade Centre Bumpers Way Chippenham Wiltshire United Kingdom Sn14 6lh. . ATTWATER, James Alfred is a Director of the company. BRYANT, Robert is a Director of the company. MILLS, Gordon Alun is a Director of the company. Director ATTWATER, Tessa has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
ATTWATER, James Alfred
Appointed Date: 16 November 2012
42 years old
Director
BRYANT, Robert
Appointed Date: 13 April 2016
58 years old
Director
MILLS, Gordon Alun
Appointed Date: 13 April 2016
56 years old

Resigned Directors

Director
ATTWATER, Tessa
Resigned: 14 October 2016
Appointed Date: 03 February 2012
81 years old

Persons With Significant Control

Mr Rob Bryant
Notified on: 27 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gordon Alun Mills
Notified on: 27 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Alfred Attwater
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BILL AND BENS HYDROWORLD LTD Events

21 Feb 2017
Confirmation statement made on 3 February 2017 with updates
21 Feb 2017
Termination of appointment of Tessa Attwater as a director on 14 October 2016
21 Feb 2017
Termination of appointment of Tessa Attwater as a director on 14 October 2016
18 Jul 2016
Total exemption small company accounts made up to 30 November 2015
28 Jun 2016
Registered office address changed from 7 Ash Walk Warminster BA12 8PY to Unit D, 15 & 16 Erin Trade Centre Bumpers Way Chippenham Wiltshire SN14 6LH on 28 June 2016
...
... and 14 more events
26 Feb 2013
Annual return made up to 3 February 2013 with full list of shareholders
29 Jan 2013
Appointment of Mr James Attwater as a director
29 Jan 2013
Previous accounting period shortened from 28 February 2013 to 30 November 2012
09 Nov 2012
Particulars of a mortgage or charge / charge no: 1
03 Feb 2012
Incorporation

BILL AND BENS HYDROWORLD LTD Charges

6 November 2012
Rent deposit deed
Delivered: 9 November 2012
Status: Outstanding
Persons entitled: Erin Properties (Swindon) Limited
Description: £6,900.00 and in all monies from time to time held in the…

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