BAGNALL CONSTRUCTION LIMITED
BROOK HOUSE FARM, WHEATLOW BROOKS MILWICH, STONE ST18 0EW- Active
- Private Limited Company
- Company No. 02358247
- Last Updated: 01 Mar 2024
Company Profile
BAGNALL CONSTRUCTION LIMITED was incorporated on Friday, March 10, 1989 as a Private Limited Company with registered address in STONE. BAGNALL CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Manufacture of other plastic products. This Private Limited Company has been operating for 35 years 6 months and 10 days.
| Name | BAGNALL CONSTRUCTION LIMITED |
|---|---|
| Company number | 02358247 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROOK HOUSE FARM WHEATLOW BROOKS MILWICH STONE ST18 0EW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bagnall Environmental Group Limited Wheatlow Brooks, Milwich, ST18 0EW |
Dates: Tuesday, December 19, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Stephanie Jayne Walker Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 19, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gavin Mason Walker Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 19, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 July 2017 |
| Last confirmation statement dated | 21 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BAGNALL CONSTRUCTION LIMITED | 10 Mar 1989 |