BULLERWELL & CO LIMITED
BEDFORDSHIRE SMITH BULLERWELL LIMITED

Hellopages » Bedfordshire » Bedford » MK40 3JY
Company number 04396514
Status Active
Incorporation Date 18 March 2002
Company Type Private Limited Company
Address 13 GOLDINGTON ROAD, BEDFORD, BEDFORDSHIRE, MK40 3JY
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Appointment of Mr Damon John Blakey as a director on 29 March 2017; Confirmation statement made on 18 March 2017 with updates. The most likely internet sites of BULLERWELL & CO LIMITED are www.bullerwellco.co.uk, and www.bullerwell-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Bedford Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.7 miles; to Lidlington Rail Station is 7.9 miles; to Flitwick Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bullerwell Co Limited is a Private Limited Company. The company registration number is 04396514. Bullerwell Co Limited has been working since 18 March 2002. The present status of the company is Active. The registered address of Bullerwell Co Limited is 13 Goldington Road Bedford Bedfordshire Mk40 3jy. . BLAKEY, Damon John is a Director of the company. BULLERWELL, Ian Martin is a Director of the company. KEATES, Heidi Jane is a Director of the company. OLDHAM, Dean Roger is a Director of the company. Secretary BRELIND LIMITED has been resigned. Secretary DAVIES, Nicolas Maldwyn has been resigned. Secretary SMITH, Paul Geoffrey Lewis has been resigned. Secretary SMITH, Susan Jane has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BLAKEY, Damon John has been resigned. Director BRELIND LIMITED has been resigned. Director DAVIES, Nicolas Maldwyn has been resigned. Director SMITH, Paul Geoffrey Lewis has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
BLAKEY, Damon John
Appointed Date: 29 March 2017
52 years old

Director
BULLERWELL, Ian Martin
Appointed Date: 01 December 2002
77 years old

Director
KEATES, Heidi Jane
Appointed Date: 29 January 2016
62 years old

Director
OLDHAM, Dean Roger
Appointed Date: 29 January 2016
63 years old

Resigned Directors

Secretary
BRELIND LIMITED
Resigned: 31 December 2008
Appointed Date: 17 January 2007

Secretary
DAVIES, Nicolas Maldwyn
Resigned: 04 October 2009
Appointed Date: 31 December 2008

Secretary
SMITH, Paul Geoffrey Lewis
Resigned: 17 January 2007
Appointed Date: 01 December 2002

Secretary
SMITH, Susan Jane
Resigned: 01 December 2002
Appointed Date: 18 March 2002

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 18 March 2002
Appointed Date: 18 March 2002

Director
BLAKEY, Damon John
Resigned: 01 February 2017
Appointed Date: 01 February 2017
52 years old

Director
BRELIND LIMITED
Resigned: 31 December 2008
Appointed Date: 17 January 2007

Director
DAVIES, Nicolas Maldwyn
Resigned: 04 October 2009
Appointed Date: 31 December 2008
76 years old

Director
SMITH, Paul Geoffrey Lewis
Resigned: 17 January 2007
Appointed Date: 18 March 2002
64 years old

Persons With Significant Control

Mr Ian Martin Bullerwell
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BULLERWELL & CO LIMITED Events

05 Apr 2017
Total exemption small company accounts made up to 30 June 2016
30 Mar 2017
Appointment of Mr Damon John Blakey as a director on 29 March 2017
28 Mar 2017
Confirmation statement made on 18 March 2017 with updates
28 Feb 2017
Termination of appointment of Damon John Blakey as a director on 1 February 2017
24 Feb 2017
Appointment of Mr Damon John Blakey as a director on 1 February 2017
...
... and 63 more events
18 Dec 2002
New secretary appointed
21 Nov 2002
Company name changed smith bullerwell LIMITED\certificate issued on 21/11/02
26 Mar 2002
New secretary appointed
26 Mar 2002
Secretary resigned
18 Mar 2002
Incorporation

BULLERWELL & CO LIMITED Charges

17 January 2007
Debenture
Delivered: 20 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…