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 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
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)
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 |