BADGERS WOOD ENTERPRISES LIMITED - LONDON


Company Profile Company Filings

Overview

BADGERS WOOD ENTERPRISES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BADGERS WOOD ENTERPRISES LIMITED was incorporated 30 years ago on 30/03/1994 and has the registered number: 02914791. The accounts status is FULL.

BADGERS WOOD ENTERPRISES LIMITED - LONDON

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 9 30/09/2021

Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG

This Company Originates in : United Kingdom
Previous trading names include:
A.K.S. (YEOVIL) LIMITED (until 08/06/2022)

Confirmation Statements

Last Statement Next Statement Due
02/04/2022 16/04/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTON KARL SZULC Mar 1963 British Director 1994-07-01 CURRENT
DARREN NEWBERY May 1972 Secretary 2006-12-21 CURRENT
MR SIMON NICOLAI TEAKLE Mar 1952 Director 1994-07-01 UNTIL 1995-03-13 RESIGNED
ANDREA SZULC Sep 1966 British Director 1999-11-02 UNTIL 2006-12-21 RESIGNED
MR ROBIN MARK STAUNTON May 1957 British Director 1994-03-30 UNTIL 1994-07-01 RESIGNED
MR TIMOTHY EDWARD PYPER Nov 1944 British Director 1994-03-30 UNTIL 1994-07-01 RESIGNED
MR RONALD HAZELL British Director 1994-07-01 UNTIL 1999-11-02 RESIGNED
CHRISTOPHER DAVID WILLIAMS British Secretary 1999-11-02 UNTIL 2003-08-29 RESIGNED
MR SIMON NICOLAI TEAKLE Mar 1952 Secretary 1994-07-01 UNTIL 1995-03-27 RESIGNED
ANDREA SZULC Sep 1966 British Secretary 2003-08-29 UNTIL 2006-12-21 RESIGNED
MR ROBIN MARK STAUNTON May 1957 British Secretary 1994-03-30 UNTIL 1994-07-01 RESIGNED
MR RONALD HAZELL British Secretary 1995-03-13 UNTIL 1999-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Managing Director Anton Karl John Szulc 2016-04-06 3/1963 Yeovil   Somerset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

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