THE BEAD LAGOON LIMITED
WARMINSTER

Hellopages » Wiltshire » Wiltshire » BA12 6LT

Company number 07179327
Status Active
Incorporation Date 5 March 2010
Company Type Private Limited Company
Address 1 HOMEFIELD, MERE, WARMINSTER, WILTSHIRE, BA12 6LT
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-03 GBP 100 . The most likely internet sites of THE BEAD LAGOON LIMITED are www.thebeadlagoon.co.uk, and www.the-bead-lagoon.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Templecombe Rail Station is 8.7 miles; to Warminster Rail Station is 9.1 miles; to Frome Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Bead Lagoon Limited is a Private Limited Company. The company registration number is 07179327. The Bead Lagoon Limited has been working since 05 March 2010. The present status of the company is Active. The registered address of The Bead Lagoon Limited is 1 Homefield Mere Warminster Wiltshire Ba12 6lt. . HUGHES, Mark John is a Director of the company. YOUNG, Nicola Eva is a Director of the company. Secretary VENNARD, Tracey Ann has been resigned. Director KHABRA, Hardeep Singh has been resigned. Director WALLACE, Katherine Lydia has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
HUGHES, Mark John
Appointed Date: 05 March 2010
40 years old

Director
YOUNG, Nicola Eva
Appointed Date: 24 September 2011
40 years old

Resigned Directors

Secretary
VENNARD, Tracey Ann
Resigned: 09 March 2010
Appointed Date: 05 March 2010

Director
KHABRA, Hardeep Singh
Resigned: 04 March 2011
Appointed Date: 05 March 2010
50 years old

Director
WALLACE, Katherine Lydia
Resigned: 23 September 2011
Appointed Date: 05 March 2010
41 years old

Persons With Significant Control

Miss Nicola Eva Young
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BEAD LAGOON LIMITED Events

16 Mar 2017
Confirmation statement made on 5 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-03
  • GBP 100

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Apr 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100

...
... and 15 more events
09 Mar 2010
Statement of capital following an allotment of shares on 9 March 2010
  • GBP 100

09 Mar 2010
Termination of appointment of Tracey Vennard as a secretary
09 Mar 2010
Appointment of Miss Katherine Lydia Wallace as a director
09 Mar 2010
Appointment of Mr Mark John Hughes as a director
05 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted