B & W DENTAL LABORATORIES LIMITED

Hellopages » Greater Manchester » Bolton » BL1 1TU

Company number 03586592
Status Active
Incorporation Date 24 June 1998
Company Type Private Limited Company
Address 20 MANOR STREET, BOLTON, BL1 1TU
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 20 ; Total exemption small company accounts made up to 30 September 2015; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of B & W DENTAL LABORATORIES LIMITED are www.bwdentallaboratories.co.uk, and www.b-w-dental-laboratories.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. B W Dental Laboratories Limited is a Private Limited Company. The company registration number is 03586592. B W Dental Laboratories Limited has been working since 24 June 1998. The present status of the company is Active. The registered address of B W Dental Laboratories Limited is 20 Manor Street Bolton Bl1 1tu. . WALSH, Adrian John is a Secretary of the company. WALSH, Adrian John is a Director of the company. WALSH, Eileen Maria is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary SCHOLES, David Keith has been resigned. Director BEST, Peter Rowland has been resigned. Director CORBETT, Susan has been resigned. Director CORBETT, Vincent has been resigned. Director SCHOLES, David Keith has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
WALSH, Adrian John
Appointed Date: 09 May 2001

Director
WALSH, Adrian John
Appointed Date: 24 June 1998
66 years old

Director
WALSH, Eileen Maria
Appointed Date: 28 May 2013
66 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 24 June 1998
Appointed Date: 24 June 1998

Secretary
SCHOLES, David Keith
Resigned: 09 May 2001
Appointed Date: 24 June 1998

Director
BEST, Peter Rowland
Resigned: 09 May 2001
Appointed Date: 24 June 1998
67 years old

Director
CORBETT, Susan
Resigned: 14 July 2015
Appointed Date: 28 May 2013
61 years old

Director
CORBETT, Vincent
Resigned: 14 July 2015
Appointed Date: 24 June 1998
61 years old

Director
SCHOLES, David Keith
Resigned: 09 May 2001
Appointed Date: 24 June 1998
76 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 24 June 1998
Appointed Date: 24 June 1998

B & W DENTAL LABORATORIES LIMITED Events

22 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 20

14 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Sep 2015
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares

17 Sep 2015
Cancellation of shares. Statement of capital on 28 August 2015
  • GBP 20

17 Sep 2015
Purchase of own shares.
...
... and 61 more events
29 Jun 1998
New director appointed
29 Jun 1998
New director appointed
29 Jun 1998
New secretary appointed;new director appointed
29 Jun 1998
Registered office changed on 29/06/98 from: britannia suite international house, 82-86 deansgate manchester M3 2ER
24 Jun 1998
Incorporation

B & W DENTAL LABORATORIES LIMITED Charges

28 February 2000
Legal mortgage
Delivered: 1 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as 20 manor street bolton…
29 November 1999
Mortgage debenture
Delivered: 1 December 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…