BALLON W6 LIMITED
WORTHING BALLON EC1 LIMITED

Hellopages » West Sussex » Worthing » BN13 3QZ

Company number 09116892
Status Active
Incorporation Date 4 July 2014
Company Type Private Limited Company
Address MARTLET HOUSE E1, YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN13 3QZ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 4 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of BALLON W6 LIMITED are www.ballonw6.co.uk, and www.ballon-w6.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Worthing Rail Station is 2.3 miles; to Angmering Rail Station is 2.7 miles; to Amberley Rail Station is 7.1 miles; to Pulborough Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ballon W6 Limited is a Private Limited Company. The company registration number is 09116892. Ballon W6 Limited has been working since 04 July 2014. The present status of the company is Active. The registered address of Ballon W6 Limited is Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex Bn13 3qz. . GUDMUNDSSON, Thor Hallgrimur is a Director of the company. OKROJ, Richard John is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Director
GUDMUNDSSON, Thor Hallgrimur
Appointed Date: 04 July 2014
62 years old

Director
OKROJ, Richard John
Appointed Date: 04 July 2014
50 years old

Persons With Significant Control

Mr Stephen Luke Ellis
Notified on: 13 May 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Thor Hallgrimur Gudmundsson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALLON W6 LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 4 July 2016 with updates
04 Apr 2016
Accounts for a dormant company made up to 31 December 2014
04 Apr 2016
Current accounting period shortened from 31 July 2015 to 31 December 2014
10 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1

04 Jun 2015
Company name changed ballon EC1 LIMITED\certificate issued on 04/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-03

04 Jul 2014
Incorporation
Statement of capital on 2014-07-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)