BEST COMPANIES LIMITED
LLAY, WREXHAM COMPANY SURVEYS LIMITED GREAT PLACE TO WORK (U.K.) LIMITED

Hellopages » Wrexham » Wrexham » LL12 0PB

Company number 03916471
Status Active
Incorporation Date 31 January 2000
Company Type Private Limited Company
Address HAMILTON HOUSE, RACKERY LANE, LLAY, WREXHAM, CLWYD, LL12 0PB
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of BEST COMPANIES LIMITED are www.bestcompanies.co.uk, and www.best-companies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Ruabon Rail Station is 8.1 miles; to Chester Rail Station is 8.3 miles; to Bache Rail Station is 8.7 miles; to Flint Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Best Companies Limited is a Private Limited Company. The company registration number is 03916471. Best Companies Limited has been working since 31 January 2000. The present status of the company is Active. The registered address of Best Companies Limited is Hamilton House Rackery Lane Llay Wrexham Clwyd Ll12 0pb. . EDWARDS, Sheila Constance is a Secretary of the company. AUSTIN, Jonathan Hamilton is a Director of the company. DIMELOW, Glenn Christian is a Director of the company. KELL, Alan Christopher is a Director of the company. Secretary AUSTIN, Jonathan Hamilton has been resigned. Secretary HUNT, Russell James has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BEWLEY, Faye Elizabeth has been resigned. Director GREWAL, Aman has been resigned. Director HUNT, Russell James has been resigned. Director TIMS, Michael Anthony has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Secretary
EDWARDS, Sheila Constance
Appointed Date: 01 October 2005
Director
AUSTIN, Jonathan Hamilton
Appointed Date: 29 February 2000
61 years old
Director
DIMELOW, Glenn Christian
Appointed Date: 26 January 2001
63 years old
Director
KELL, Alan Christopher
Appointed Date: 01 April 2015
46 years old

Resigned Directors

Secretary
AUSTIN, Jonathan Hamilton
Resigned: 01 October 2005
Appointed Date: 26 January 2001
Secretary
HUNT, Russell James
Resigned: 26 January 2001
Appointed Date: 29 February 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 February 2000
Appointed Date: 31 January 2000
Director
BEWLEY, Faye Elizabeth
Resigned: 20 July 2010
Appointed Date: 01 December 2008
45 years old
Director
GREWAL, Aman
Resigned: 01 June 2006
Appointed Date: 19 April 2004
55 years old
Director
HUNT, Russell James
Resigned: 26 January 2001
Appointed Date: 29 February 2000
58 years old
Director
TIMS, Michael Anthony
Resigned: 31 January 2001
Appointed Date: 29 February 2000
68 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 February 2000
Appointed Date: 31 January 2000

Persons With Significant Control

Mr Jonathan Hamilton Austin
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BEST COMPANIES LIMITED Events

07 Feb 2017
Confirmation statement made on 31 January 2017 with updates
06 Apr 2016
Total exemption small company accounts made up to 30 September 2015
08 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
24 Apr 2015
Appointment of Mr Alan Christopher Kell as a director on 1 April 2015
...
... and 55 more events
06 Mar 2000
New secretary appointed;new director appointed
06 Mar 2000
New director appointed
15 Feb 2000
Secretary resigned
15 Feb 2000
Director resigned
31 Jan 2000
Incorporation

BEST COMPANIES LIMITED Charges

20 December 2001
Debenture
Delivered: 2 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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