BIZADMIN LIMITED - WORCESTERSHIRE


Company Profile Company Filings

Overview

BIZADMIN LIMITED is a Private Limited Company from WORCESTERSHIRE and has the status: Active.
BIZADMIN LIMITED was incorporated 26 years ago on 04/06/1998 and has the registered number: 03575109. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BIZADMIN LIMITED - WORCESTERSHIRE

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LOWER CHIRKENHILL BARN, COLES
WORCESTERSHIRE
WR13 5DW

This Company Originates in : United Kingdom
Previous trading names include:
THE BIZ SIGN COMPANY LIMITED (until 24/09/2008)

Confirmation Statements

Last Statement Next Statement Due
04/06/2023 18/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN ANTHONY HENRY WARBURTON Aug 1974 British Director 1999-06-04 CURRENT
HAZEL CHRISTINE WARBURTON Dec 1951 English Director 2001-07-03 CURRENT
ANTHONY WARBURTON Jun 1946 British Secretary 2001-07-03 CURRENT
EMILY JAYNE COLLINS May 1974 British Director 1998-10-08 UNTIL 1999-06-04 RESIGNED
KEVIN MAHONEY British Director 1998-10-08 UNTIL 2001-06-16 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 1998-06-04 UNTIL 1998-11-12 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 1998-06-04 UNTIL 1998-11-12 RESIGNED
KEVIN MAHONEY British Secretary 1998-10-08 UNTIL 1999-06-04 RESIGNED
STEPHEN ANTHONY HENRY WARBURTON Aug 1974 British Secretary 1999-06-04 UNTIL 2001-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Anthony Henry Warburton 2016-04-06 8/2014 Malvern   Ownership of shares 75 to 100 percent

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