BIOEXTRACTIONS WALES LIMITED
TREDEGAR

Hellopages » Blaenau Gwent » Blaenau Gwent » NP22 3AA

Company number 08796786
Status Active
Incorporation Date 29 November 2013
Company Type Private Limited Company
Address UNIT 30 TAFARNAUBACH INDUSTRIAL ESTATE, TAFARNAUBACH, TREDEGAR, GWENT, NP22 3AA
Home Country United Kingdom
Nature of Business 20140 - Manufacture of other organic basic chemicals, 21100 - Manufacture of basic pharmaceutical products, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 17 February 2016 GBP 3,612.01 . The most likely internet sites of BIOEXTRACTIONS WALES LIMITED are www.bioextractionswales.co.uk, and www.bioextractions-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Merthyr Tydfil Rail Station is 5 miles; to Pentre-Bach Rail Station is 5.4 miles; to Bargoed Rail Station is 6.8 miles; to Cwmbach Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bioextractions Wales Limited is a Private Limited Company. The company registration number is 08796786. Bioextractions Wales Limited has been working since 29 November 2013. The present status of the company is Active. The registered address of Bioextractions Wales Limited is Unit 30 Tafarnaubach Industrial Estate Tafarnaubach Tredegar Gwent Np22 3aa. . JENKINS, John Richard is a Director of the company. JONES, Roger, Sir is a Director of the company. STEPHENS, Kevin Marc is a Director of the company. Director MERCIA FUND MANAGEMENT (NOMINEES) LIMITED has been resigned. The company operates in "Manufacture of other organic basic chemicals".


Current Directors

Director
JENKINS, John Richard
Appointed Date: 01 February 2016
61 years old
Director
JONES, Roger, Sir
Appointed Date: 29 November 2013
83 years old
Director
STEPHENS, Kevin Marc
Appointed Date: 29 November 2013
59 years old

Resigned Directors

Director
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
Resigned: 03 April 2014
Appointed Date: 28 January 2014

BIOEXTRACTIONS WALES LIMITED Events

06 Dec 2016
Confirmation statement made on 29 November 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 December 2015
27 Apr 2016
Statement of capital following an allotment of shares on 17 February 2016
  • GBP 3,612.01
22 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2016
Appointment of Mr John Richard Jenkins as a director on 1 February 2016
...
... and 12 more events
11 Feb 2014
Appointment of Mercia Fund Management (Nominees) Limited as a director
11 Feb 2014
Statement of capital following an allotment of shares on 28 January 2014
  • GBP 427.40
11 Feb 2014
Memorandum and Articles of Association
29 Nov 2013
Current accounting period extended from 30 November 2014 to 31 December 2014
29 Nov 2013
Incorporation

BIOEXTRACTIONS WALES LIMITED Charges

5 November 2014
Charge code 0879 6786 0001
Delivered: 8 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 30 tafarnaubach industrial state tafarnaubach…

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