BAWN LODGE LIMITED
WREXHAM

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Company number 07084583
Status Active
Incorporation Date 24 November 2009
Company Type Private Limited Company
Address ST ANDREWS HOUSE YALE BUSINESS VILLAGE, ELLICE WAY, WREXHAM, WREXHAM CBC, LL13 7YL
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BAWN LODGE LIMITED are www.bawnlodge.co.uk, and www.bawn-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Cefn-y-Bedd Rail Station is 3.5 miles; to Caergwrle Rail Station is 4.1 miles; to Ruabon Rail Station is 4.6 miles; to Chester Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bawn Lodge Limited is a Private Limited Company. The company registration number is 07084583. Bawn Lodge Limited has been working since 24 November 2009. The present status of the company is Active. The registered address of Bawn Lodge Limited is St Andrews House Yale Business Village Ellice Way Wrexham Wrexham Cbc Ll13 7yl. . BAWN, Catherine is a Director of the company. BAWN, Robert is a Director of the company. WALLACE, Adam Marc is a Director of the company. WALLACE, Emma Louise is a Director of the company. The company operates in "Hotels and similar accommodation".


Current Directors

Director
BAWN, Catherine
Appointed Date: 24 November 2009
70 years old

Director
BAWN, Robert
Appointed Date: 24 November 2009
72 years old

Director
WALLACE, Adam Marc
Appointed Date: 23 February 2015
40 years old

Director
WALLACE, Emma Louise
Appointed Date: 23 February 2015
39 years old

Persons With Significant Control

Mr Robert Bawn
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Kathryn Linda Bawn
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Adam Marc Wallace
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Emma Louise Wallace
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAWN LODGE LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 23 November 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100

12 Mar 2015
Appointment of Mrs Emma Louise Wallace as a director on 23 February 2015
...
... and 8 more events
23 Aug 2011
Total exemption small company accounts made up to 31 March 2011
15 Dec 2010
Annual return made up to 23 November 2010 with full list of shareholders
26 Nov 2009
Current accounting period extended from 30 November 2010 to 31 March 2011
26 Nov 2009
Appointment of Mrs Catherine Bawn as a director
24 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)