BLACKPOOL FYLDE & WYRE ECONOMIC DEVELOPMENT COMPANY LIMITED
BLACKPOOL RE BLACKPOOL URBAN REGENERATION COMPANY LIMITED BLACKPOOL NEW HORIZONS LIMITED

Hellopages » Lancashire » Blackpool » FY1 3AH
Company number 05001989
Status Active
Incorporation Date 23 December 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address NUMBER ONE, BICKERSTAFFE SQUARE, BLACKPOOL, ENGLAND, FY1 3AH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Appointment of Mr Mark Adrian Towers as a secretary on 21 March 2016. The most likely internet sites of BLACKPOOL FYLDE & WYRE ECONOMIC DEVELOPMENT COMPANY LIMITED are www.blackpoolfyldewyreeconomicdevelopmentcompany.co.uk, and www.blackpool-fylde-wyre-economic-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Blackpool Fylde Wyre Economic Development Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05001989. Blackpool Fylde Wyre Economic Development Company Limited has been working since 23 December 2003. The present status of the company is Active. The registered address of Blackpool Fylde Wyre Economic Development Company Limited is Number One Bickerstaffe Square Blackpool England Fy1 3ah. . TOWERS, Mark Adrian is a Secretary of the company. CAVILL, Alan William is a Director of the company. FARLEY, Neil is a Director of the company. JACK, Neil Anthony is a Director of the company. LITTLEWOOD, Jane is a Director of the company. LONG, Martin Thomas is a Director of the company. OLDFIELD, Allan Michael is a Director of the company. PAYNE, Garry Edwin is a Director of the company. ROBINSON, Beverley Rose is a Director of the company. RYAN, Michael John is a Director of the company. SMITH, Stephen John is a Director of the company. Secretary DIXON, Ronald Thomas has been resigned. Secretary FISHER, Ian Michael has been resigned. Secretary GARRETT, James Douglas has been resigned. Secretary YOUNG, Ian has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Director APPLETON, Michael John has been resigned. Director BAYLISS, David has been resigned. Director BERNSTEIN, Howard, Sir has been resigned. Director BROOKS-SYKES, Nicholas Anthony has been resigned. Director BROOKS-SYKES, Nicholas Anthony has been resigned. Director BROOMHEAD, Steven John, Professor has been resigned. Director CALLOW, Maxine, Councillor has been resigned. Director CHAPMAN, Reginald Thomas has been resigned. Director CLARE, Pauline Ann has been resigned. Director CORRY, James has been resigned. Director FINCH, Janet Elizabeth has been resigned. Director FISHER, Roy has been resigned. Director FITZGERALD, Gerard Brian has been resigned. Director FRANCE, Helen has been resigned. Director GARRETT, James Douglas has been resigned. Director HALL, Donna Marie, Cbe has been resigned. Director HALL, Donna Marie, Cbe has been resigned. Director HALL, Peter Geoffrey, Professor has been resigned. Director HALSALL, Philip has been resigned. Director KELLY, Martin Anthony has been resigned. Director KUHNE, Eric Robert has been resigned. Director MCLAUGHLIN, Deborah Ann has been resigned. Director MILLS, Mark Richard has been resigned. Director POTTER, Jacqueline has been resigned. Director REES, Brian David has been resigned. Director REVITT, Kathryn has been resigned. Director STOKES, Andrew John has been resigned. Director THOMPSON, Nicholas William Robert has been resigned. Director TURTON, Joanne has been resigned. Director WALKER, Paul has been resigned. Director WEAVER, Stephen Harold has been resigned. Director WEAVER, Stephen Harold has been resigned. Director WHITE, Peter George, Dr has been resigned. Director WHITTAKER, Ian has been resigned. Director WOODWARD, Phillip has been resigned. Director EVERDIRECTOR LIMITED has been resigned. Director EVERSECRETARY LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
TOWERS, Mark Adrian
Appointed Date: 21 March 2016
Director
CAVILL, Alan William
Appointed Date: 26 April 2013
66 years old
Director
FARLEY, Neil
Appointed Date: 14 October 2013
62 years old
Director
JACK, Neil Anthony
Appointed Date: 19 September 2011
53 years old
Director
LITTLEWOOD, Jane
Appointed Date: 15 October 2013
56 years old
Director
LONG, Martin Thomas
Appointed Date: 15 October 2013
70 years old
Director
OLDFIELD, Allan Michael
Appointed Date: 19 December 2011
60 years old
Director
PAYNE, Garry Edwin
Appointed Date: 18 September 2010
62 years old
Director
ROBINSON, Beverley Rose
Appointed Date: 15 October 2013
61 years old
Director
RYAN, Michael John
Appointed Date: 18 May 2015
65 years old
Director
SMITH, Stephen John
Appointed Date: 08 September 2015
44 years old

Resigned Directors

Secretary
DIXON, Ronald Thomas
Resigned: 18 May 2010
Appointed Date: 03 April 2006
Secretary
FISHER, Ian Michael
Resigned: 31 July 2014
Appointed Date: 18 May 2010
Secretary
GARRETT, James Douglas
Resigned: 03 April 2006
Appointed Date: 27 October 2005
Secretary
YOUNG, Ian
Resigned: 30 November 2015
Appointed Date: 01 August 2014
Secretary
EVERSECRETARY LIMITED
Resigned: 27 October 2005
Appointed Date: 23 December 2003
Director
APPLETON, Michael John
Resigned: 01 May 2012
Appointed Date: 04 February 2009
78 years old
Director
BAYLISS, David
Resigned: 31 March 2010
Appointed Date: 27 October 2005
87 years old
Director
BERNSTEIN, Howard, Sir
Resigned: 31 March 2010
Appointed Date: 01 July 2008
72 years old
Director
BROOKS-SYKES, Nicholas Anthony
Resigned: 31 March 2011
Appointed Date: 02 February 2011
63 years old
Director
BROOKS-SYKES, Nicholas Anthony
Resigned: 02 February 2011
Appointed Date: 18 May 2010
63 years old
Director
BROOMHEAD, Steven John, Professor
Resigned: 18 May 2010
Appointed Date: 04 February 2009
70 years old
Director
CALLOW, Maxine, Councillor
Resigned: 31 March 2010
Appointed Date: 19 June 2007
82 years old
Director
CHAPMAN, Reginald Thomas
Resigned: 31 March 2010
Appointed Date: 27 October 2005
78 years old
Director
CLARE, Pauline Ann
Resigned: 31 March 2008
Appointed Date: 27 October 2005
78 years old
Director
CORRY, James
Resigned: 17 September 2010
Appointed Date: 18 May 2010
75 years old
Director
FINCH, Janet Elizabeth
Resigned: 31 January 2011
Appointed Date: 18 September 2010
68 years old
Director
FISHER, Roy
Resigned: 19 June 2007
Appointed Date: 27 October 2005
70 years old
Director
FITZGERALD, Gerard Brian
Resigned: 28 January 2011
Appointed Date: 04 February 2009
64 years old
Director
FRANCE, Helen
Resigned: 19 December 2006
Appointed Date: 27 October 2005
66 years old
Director
GARRETT, James Douglas
Resigned: 16 March 2011
Appointed Date: 27 October 2005
62 years old
Director
HALL, Donna Marie, Cbe
Resigned: 08 August 2011
Appointed Date: 31 January 2011
62 years old
Director
HALL, Donna Marie, Cbe
Resigned: 31 January 2010
Appointed Date: 31 January 2010
62 years old
Director
HALL, Peter Geoffrey, Professor
Resigned: 30 April 2008
Appointed Date: 27 October 2005
93 years old
Director
HALSALL, Philip
Resigned: 05 August 2013
Appointed Date: 31 January 2011
67 years old
Director
KELLY, Martin Anthony
Resigned: 30 November 2015
Appointed Date: 15 June 2010
59 years old
Director
KUHNE, Eric Robert
Resigned: 31 October 2006
Appointed Date: 27 October 2005
74 years old
Director
MCLAUGHLIN, Deborah Ann
Resigned: 18 May 2010
Appointed Date: 04 February 2009
63 years old
Director
MILLS, Mark Richard
Resigned: 31 March 2006
Appointed Date: 27 October 2005
55 years old
Director
POTTER, Jacqueline
Resigned: 13 June 2008
Appointed Date: 23 May 2006
73 years old
Director
REES, Brian David
Resigned: 31 March 2010
Appointed Date: 27 October 2005
67 years old
Director
REVITT, Kathryn
Resigned: 31 March 2010
Appointed Date: 27 October 2005
61 years old
Director
STOKES, Andrew John
Resigned: 31 March 2010
Appointed Date: 04 February 2009
63 years old
Director
THOMPSON, Nicholas William Robert
Resigned: 31 March 2010
Appointed Date: 27 October 2005
58 years old
Director
TURTON, Joanne
Resigned: 27 November 2015
Appointed Date: 01 November 2013
63 years old
Director
WALKER, Paul
Resigned: 08 September 2015
Appointed Date: 01 May 2012
65 years old
Director
WEAVER, Stephen Harold
Resigned: 19 September 2011
Appointed Date: 13 June 2008
76 years old
Director
WEAVER, Stephen Harold
Resigned: 23 May 2006
Appointed Date: 27 October 2005
76 years old
Director
WHITE, Peter George, Dr
Resigned: 20 December 2008
Appointed Date: 28 November 2006
76 years old
Director
WHITTAKER, Ian
Resigned: 18 May 2010
Appointed Date: 18 May 2010
67 years old
Director
WOODWARD, Phillip
Resigned: 19 December 2011
Appointed Date: 18 May 2010
72 years old
Director
EVERDIRECTOR LIMITED
Resigned: 27 October 2005
Appointed Date: 23 December 2003
Director
EVERSECRETARY LIMITED
Resigned: 27 October 2005
Appointed Date: 23 December 2003

Persons With Significant Control

Councillor Peter Gibson, Wyre Borough Council
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Councillor Susan Fazackerley, Fylde Borough Council
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Councillor Simon Blackburn, Blackpool Borough Council
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

BLACKPOOL FYLDE & WYRE ECONOMIC DEVELOPMENT COMPANY LIMITED Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
16 Dec 2016
Accounts for a dormant company made up to 31 March 2016
05 May 2016
Appointment of Mr Mark Adrian Towers as a secretary on 21 March 2016
06 Apr 2016
Registered office address changed from County Hall Fishergate Preston Lancashire PR1 8XJ to Number One Bickerstaffe Square Blackpool FY1 3AH on 6 April 2016
30 Dec 2015
Annual return made up to 23 December 2015 no member list
...
... and 145 more events
06 Oct 2005
Memorandum and Articles of Association
06 Oct 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2005
Annual return made up to 23/12/04
  • 363(287) ‐ Registered office changed on 10/03/05
24 Jan 2005
Company name changed blackpool new horizons LIMITED\certificate issued on 24/01/05
23 Dec 2003
Incorporation

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