BY WORD OF MOUTH LIMITED - FARNBOROUGH
| Company Profile | Company Filings |
Overview
BY WORD OF MOUTH LIMITED is a Private Limited Company from FARNBOROUGH ENGLAND and has the status: Active.
BY WORD OF MOUTH LIMITED was incorporated 27 years ago on 31/01/1997 and has the registered number: 03310603. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BY WORD OF MOUTH LIMITED was incorporated 27 years ago on 31/01/1997 and has the registered number: 03310603. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BY WORD OF MOUTH LIMITED - FARNBOROUGH
This company is listed in the following categories:
56210 - Event catering activities
56210 - Event catering activities
56290 - Other food services
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 01/01/2023 | 30/09/2024 |
Registered Office
ASCENT 4
FARNBOROUGH
GU14 6XN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2023 | 14/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SHAKAMAL MIAH | Secretary | 2023-01-12 | CURRENT | ||
| MISS HELEN LOUISE MILLIGAN-SMITH | Oct 1980 | British | Director | 2023-01-12 | CURRENT |
| MR CARL JOHNSON | Sep 1984 | British | Director | 2023-01-12 | CURRENT |
| SIR FRANCIS HENRY MACKAY | Oct 1944 | British | Director | 2010-11-11 | CURRENT |
| MR RICHARD CHARLES LEWIS PERRY | Nov 1974 | British | Director | 2001-05-01 | CURRENT |
| MR BARNABY HUGH COCHRANE WATSON | Sep 1972 | British | Director | 2013-07-01 | CURRENT |
| MR BARNABY HUGH COCHRANE WATSON | Sep 1972 | British | Director | 2005-11-01 UNTIL 2010-09-17 | RESIGNED |
| MRS STACIE JANE IVES | Secretary | 2010-10-21 UNTIL 2012-05-29 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-01-31 UNTIL 1997-02-04 | RESIGNED | ||
| MR RONALD MORLEY | Secretary | 2012-05-29 UNTIL 2013-07-01 | RESIGNED | ||
| MR BARNABY WATSON | Secretary | 2013-07-01 UNTIL 2023-01-12 | RESIGNED | ||
| MR BARNABY HUGH COCHRANE WATSON | Sep 1972 | British | Secretary | 2005-08-01 UNTIL 2010-09-17 | RESIGNED |
| MICHAEL DAVID HUGO LLOYD OWEN | British | Secretary | 1997-02-04 UNTIL 2003-08-01 | RESIGNED | |
| MR NIGEL DAVID BREWSTER | Sep 1962 | British | Secretary | 2003-08-01 UNTIL 2005-07-31 | RESIGNED |
| MR NICHOLAS EDWARD HEALE THOMAS | Oct 1962 | British | Director | 2012-05-29 UNTIL 2013-07-01 | RESIGNED |
| MR NIGEL DAVID BREWSTER | Sep 1962 | British | Director | 2003-03-07 UNTIL 2005-07-31 | RESIGNED |
| MARK ANTHONY CONNOLLY | Jun 1969 | British | Director | 2005-01-10 UNTIL 2005-11-10 | RESIGNED |
| SARAH LOUISE HAWKINS | Nov 1973 | British | Director | 2001-05-01 UNTIL 2004-09-30 | RESIGNED |
| JANE ELIZABETH LLOYD OWEN | Mar 1948 | British | Director | 1997-02-04 UNTIL 2005-07-31 | RESIGNED |
| MICHAEL DAVID HUGO LLOYD OWEN | British | Director | 1997-02-04 UNTIL 2005-07-31 | RESIGNED | |
| HUGO JAMES MILLER BROWN | Nov 1972 | British | Director | 2001-05-01 UNTIL 2005-09-30 | RESIGNED |
| MR ANTONY ADRIAAN ROESTENBURG | May 1946 | British | Director | 2003-03-07 UNTIL 2012-05-29 | RESIGNED |
| MR JUSTIN TINNE | Jun 1967 | British | Director | 1997-02-04 UNTIL 2020-10-05 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-01-31 UNTIL 1997-02-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Graysons Hospitality Limited | 2018-01-01 | Chelmsford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| The Simply Smart Group Limited | 2016-04-06 - 2018-01-01 | Chelmsford | Ownership of shares 75 to 100 percent |