Canadian Pavilion At Bisley Ltd

About

Registered Number: 04822637
Date of Incorporation: 06/07/2003 (20 years and 9 months ago)
Company Status: Active
Registered Address: Macdonald Stewart Canadian Pavilion Bisley Camp, Brookwood, Woking, Surrey, GU24 0NY,

 

Based in Woking, Canadian Pavilion At Bisley Ltd was established in 2003, it has a status of "Active". This company has 14 directors listed as Haisell, Lawrance Donald William, Bissett, Robert Scott, Bowman, Gary Robert, Frost, Stanley Edward, Woodman, William Geoffrey, Dobell, Peter, Dudzinski, Paul Justin, Katona, Alpar, Kaulbach, Thurston J., Lcol., Molnar, William Julius, Mullin, Roger, Dr, Plouffe, William Amos, Thompson, James Charlton, Westling, Kenneth in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BISSETT, Robert Scott 29 March 2020 - 1
BOWMAN, Gary Robert 01 April 2016 - 1
FROST, Stanley Edward 06 July 2003 - 1
WOODMAN, William Geoffrey 29 March 2020 - 1
DOBELL, Peter 01 April 2016 29 March 2020 1
DUDZINSKI, Paul Justin 06 July 2011 01 April 2016 1
KATONA, Alpar 01 April 2016 29 March 2020 1
KAULBACH, Thurston J., Lcol. 01 April 2016 27 November 2019 1
MOLNAR, William Julius 06 July 2003 29 March 2020 1
MULLIN, Roger, Dr 04 April 2008 01 April 2016 1
PLOUFFE, William Amos 06 July 2003 01 October 2007 1
THOMPSON, James Charlton 04 April 2008 23 March 2018 1
WESTLING, Kenneth 06 July 2003 01 April 2016 1
Secretary Name Appointed Resigned Total Appointments
HAISELL, Lawrance Donald William 23 March 2018 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 08 July 2020
CH03 - Change of particulars for secretary 08 July 2020
CH01 - Change of particulars for director 08 July 2020
CH01 - Change of particulars for director 08 July 2020
CH01 - Change of particulars for director 08 July 2020
CS01 - N/A 07 July 2020
CH01 - Change of particulars for director 07 July 2020
CH03 - Change of particulars for secretary 02 July 2020
TM01 - Termination of appointment of director 01 July 2020
TM01 - Termination of appointment of director 01 July 2020
TM01 - Termination of appointment of director 01 July 2020
AP01 - Appointment of director 01 July 2020
TM01 - Termination of appointment of director 01 July 2020
AP01 - Appointment of director 01 July 2020
AA - Annual Accounts 11 June 2020
CS01 - N/A 19 July 2019
PSC05 - N/A 19 July 2019
AA - Annual Accounts 28 June 2019
TM01 - Termination of appointment of director 02 August 2018
AP03 - Appointment of secretary 02 August 2018
TM02 - Termination of appointment of secretary 02 August 2018
CS01 - N/A 20 July 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 20 July 2017
AD01 - Change of registered office address 20 July 2017
AA - Annual Accounts 20 February 2017
CS01 - N/A 19 July 2016
AA - Annual Accounts 17 June 2016
CH01 - Change of particulars for director 04 May 2016
AP01 - Appointment of director 04 May 2016
AP01 - Appointment of director 03 May 2016
AP01 - Appointment of director 03 May 2016
AP01 - Appointment of director 03 May 2016
CH03 - Change of particulars for secretary 03 May 2016
TM01 - Termination of appointment of director 03 May 2016
TM01 - Termination of appointment of director 03 May 2016
TM01 - Termination of appointment of director 03 May 2016
AR01 - Annual Return 27 July 2015
AA - Annual Accounts 20 April 2015
AR01 - Annual Return 04 August 2014
CH01 - Change of particulars for director 04 August 2014
CH01 - Change of particulars for director 04 August 2014
CH01 - Change of particulars for director 01 August 2014
CH01 - Change of particulars for director 01 August 2014
CH01 - Change of particulars for director 01 August 2014
CH01 - Change of particulars for director 01 August 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 18 July 2013
CH01 - Change of particulars for director 17 July 2013
CH03 - Change of particulars for secretary 17 July 2013
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 12 July 2012
CH01 - Change of particulars for director 12 July 2012
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 05 October 2011
CH01 - Change of particulars for director 05 October 2011
AP01 - Appointment of director 05 October 2011
CH03 - Change of particulars for secretary 05 October 2011
AD01 - Change of registered office address 05 October 2011
AA - Annual Accounts 26 May 2011
AR01 - Annual Return 28 September 2010
CH01 - Change of particulars for director 28 September 2010
CH01 - Change of particulars for director 28 September 2010
CH01 - Change of particulars for director 28 September 2010
CH01 - Change of particulars for director 28 September 2010
CH01 - Change of particulars for director 28 September 2010
AA - Annual Accounts 17 June 2010
288c - Notice of change of directors or secretaries or in their particulars 28 July 2009
363a - Annual Return 28 July 2009
288c - Notice of change of directors or secretaries or in their particulars 28 July 2009
288c - Notice of change of directors or secretaries or in their particulars 28 July 2009
288c - Notice of change of directors or secretaries or in their particulars 28 July 2009
288c - Notice of change of directors or secretaries or in their particulars 28 July 2009
AA - Annual Accounts 24 July 2009
363a - Annual Return 24 July 2008
AA - Annual Accounts 21 April 2008
288a - Notice of appointment of directors or secretaries 21 April 2008
288a - Notice of appointment of directors or secretaries 21 April 2008
288b - Notice of resignation of directors or secretaries 21 April 2008
363a - Annual Return 14 August 2007
AA - Annual Accounts 21 May 2007
363s - Annual Return 07 August 2006
AA - Annual Accounts 17 March 2006
363s - Annual Return 18 August 2005
AA - Annual Accounts 17 March 2005
225 - Change of Accounting Reference Date 13 July 2004
363s - Annual Return 13 July 2004
287 - Change in situation or address of Registered Office 13 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 July 2003
288a - Notice of appointment of directors or secretaries 29 July 2003
288a - Notice of appointment of directors or secretaries 29 July 2003
288a - Notice of appointment of directors or secretaries 29 July 2003
288a - Notice of appointment of directors or secretaries 29 July 2003
287 - Change in situation or address of Registered Office 29 July 2003
288b - Notice of resignation of directors or secretaries 29 July 2003
288b - Notice of resignation of directors or secretaries 29 July 2003
NEWINC - New incorporation documents 06 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links