BUSINESSAV LIMITED
LLAY

Hellopages » Wrexham » Wrexham » LL12 0PB

Company number 07096572
Status Active
Incorporation Date 5 December 2009
Company Type Private Limited Company
Address UNIT E SCHAPPE BUILDING, LLAY INDUSTRIAL ESTATE, LLAY, WREXHAM, WALES, LL12 0PB
Home Country United Kingdom
Nature of Business 82302 - Activities of conference organisers
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Unit E Schappe Building Davy Way, Llay Industrial Estate Llay Wrexham LL12 0PG to Unit E Schappe Building Llay Industrial Estate Llay Wrexham LL12 0PB on 9 February 2016. The most likely internet sites of BUSINESSAV LIMITED are www.businessav.co.uk, and www.businessav.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve 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.Businessav Limited is a Private Limited Company. The company registration number is 07096572. Businessav Limited has been working since 05 December 2009. The present status of the company is Active. The registered address of Businessav Limited is Unit E Schappe Building Llay Industrial Estate Llay Wrexham Wales Ll12 0pb. . LEE, David Alan is a Director of the company. The company operates in "Activities of conference organisers".


Current Directors

Director
LEE, David Alan
Appointed Date: 05 December 2009
59 years old

Persons With Significant Control

Mr David Alan Lee
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BUSINESSAV LIMITED Events

12 Dec 2016
Confirmation statement made on 5 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Registered office address changed from Unit E Schappe Building Davy Way, Llay Industrial Estate Llay Wrexham LL12 0PG to Unit E Schappe Building Llay Industrial Estate Llay Wrexham LL12 0PB on 9 February 2016
05 Feb 2016
Satisfaction of charge 1 in full
22 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1

...
... and 9 more events
12 Jan 2012
Registered office address changed from Unit 7 6 Davy Way Llay Industrial Estate Llay Wrexham LL12 0PG Wales on 12 January 2012
12 Jan 2012
Annual return made up to 5 December 2011 with full list of shareholders
12 Sep 2011
Total exemption small company accounts made up to 31 December 2010
07 Jan 2011
Annual return made up to 5 December 2010 with full list of shareholders
05 Dec 2009
Incorporation

BUSINESSAV LIMITED Charges

2 August 2013
Charge code 0709 6572 0002
Delivered: 7 August 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
10 April 2012
Debenture
Delivered: 11 April 2012
Status: Satisfied on 5 February 2016
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…