BEARDWOOD DESIGN LIMITED

Hellopages » Lancashire » Blackburn with Darwen » BB2 7AZ
Company number 02599199
Status Active
Incorporation Date 8 April 1991
Company Type Private Limited Company
Address 14 WYCOLLAR ROAD, BLACKBURN, BB2 7AZ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 2 . The most likely internet sites of BEARDWOOD DESIGN LIMITED are www.beardwooddesign.co.uk, and www.beardwood-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Beardwood Design Limited is a Private Limited Company. The company registration number is 02599199. Beardwood Design Limited has been working since 08 April 1991. The present status of the company is Active. The registered address of Beardwood Design Limited is 14 Wycollar Road Blackburn Bb2 7az. The company`s financial liabilities are £0.4k. It is £-0.02k against last year. And the total assets are £1.01k, which is £-3.6k against last year. HOLGATE, Janice Lillian is a Secretary of the company. HOLGATE, Janice Lillian is a Director of the company. HOLGATE, Peter James is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Artistic creation".


beardwood design Key Finiance

LIABILITIES £0.4k
-5%
CASH n/a
TOTAL ASSETS £1.01k
-79%
All Financial Figures

Current Directors

Secretary
HOLGATE, Janice Lillian
Appointed Date: 28 August 1991
Director
HOLGATE, Janice Lillian
Appointed Date: 28 August 1991
73 years old
Director
HOLGATE, Peter James
Appointed Date: 28 August 1991
72 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 28 August 1991
Appointed Date: 08 April 1991
Nominee Director
MBC NOMINEES LIMITED
Resigned: 28 August 1991
Appointed Date: 08 April 1991

Persons With Significant Control

Mr Peter James Holgate
Notified on: 8 April 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janice Lillian Holgate
Notified on: 8 April 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEARDWOOD DESIGN LIMITED Events

10 Apr 2017
Confirmation statement made on 8 April 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
03 May 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-03
  • GBP 2
...
... and 50 more events
12 Sep 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Sep 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Sep 1991
Company name changed rugrent LIMITED\certificate issued on 06/09/91
04 Sep 1991
Registered office changed on 04/09/91 from: classic house 174-180 old street london EC1V 9BP
08 Apr 1991
Incorporation

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