BILLE LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP10 0FD

Company number 04922026
Status Active
Incorporation Date 6 October 2003
Company Type Private Limited Company
Address 1 PATTERSON COURT, WOOBURN GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 0FD
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Micro company accounts made up to 31 March 2016; Director's details changed for Henriette Bille Gammelgard on 20 February 2016. The most likely internet sites of BILLE LIMITED are www.bille.co.uk, and www.bille.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Taplow Rail Station is 5 miles; to Burnham (Berks) Rail Station is 5.3 miles; to Maidenhead Rail Station is 5.6 miles; to Slough Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bille Limited is a Private Limited Company. The company registration number is 04922026. Bille Limited has been working since 06 October 2003. The present status of the company is Active. The registered address of Bille Limited is 1 Patterson Court Wooburn Green High Wycombe Buckinghamshire Hp10 0fd. . BILLE, Henriette is a Director of the company. Secretary GAMMELGARD, Morten has been resigned. Nominee Secretary FORMATION SECRETARY LIMITED has been resigned. Nominee Director FORMATION DIRECTOR LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
BILLE, Henriette
Appointed Date: 08 October 2003
58 years old

Resigned Directors

Secretary
GAMMELGARD, Morten
Resigned: 14 September 2013
Appointed Date: 08 October 2003
Nominee Secretary
FORMATION SECRETARY LIMITED
Resigned: 08 October 2003
Appointed Date: 06 October 2003
Nominee Director
FORMATION DIRECTOR LIMITED
Resigned: 08 October 2003
Appointed Date: 06 October 2003

Persons With Significant Control

Mrs Henriette Bille
Notified on: 7 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BILLE LIMITED Events

08 Oct 2016
Confirmation statement made on 6 October 2016 with updates
13 Sep 2016
Micro company accounts made up to 31 March 2016
11 Jul 2016
Director's details changed for Henriette Bille Gammelgard on 20 February 2016
31 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-31
  • GBP 2
14 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
15 Oct 2003
Director resigned
15 Oct 2003
Registered office changed on 15/10/03 from: 376 euston road london NW1 3BL
15 Oct 2003
New director appointed
15 Oct 2003
New secretary appointed
06 Oct 2003
Incorporation

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