W BIMSON & SONS LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA1 3NQ

Company number 03583158
Status Active
Incorporation Date 18 June 1998
Company Type Private Limited Company
Address 4B BRUNEL WAY, DURRANHILL INDUSTRIAL ESTATE, CARLISLE, CUMBRIA, CA1 3NQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1,000 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of W BIMSON & SONS LIMITED are www.wbimsonsons.co.uk, and www.w-bimson-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. W Bimson Sons Limited is a Private Limited Company. The company registration number is 03583158. W Bimson Sons Limited has been working since 18 June 1998. The present status of the company is Active. The registered address of W Bimson Sons Limited is 4b Brunel Way Durranhill Industrial Estate Carlisle Cumbria Ca1 3nq. . BIMSON, John William is a Secretary of the company. BIMSON, John William is a Director of the company. BIMSON, John Thomas is a Director of the company. BIMSON, Richard Ian is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BIMSON, John William
Appointed Date: 18 June 1998
Director
BIMSON, John William
Appointed Date: 14 March 2000
52 years old
Director
BIMSON, John Thomas
Appointed Date: 18 June 1998
80 years old
Director
BIMSON, Richard Ian
Appointed Date: 14 March 2000
49 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 June 1998
Appointed Date: 18 June 1998
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 18 June 1998
Appointed Date: 18 June 1998
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 June 1998
Appointed Date: 18 June 1998

W BIMSON & SONS LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 30 June 2016
21 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1,000
18 Nov 2015
Total exemption small company accounts made up to 30 June 2015
17 Jul 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1,000
16 Oct 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 51 more events
09 Jul 1998
Director resigned
09 Jul 1998
New director appointed
09 Jul 1998
New secretary appointed
09 Jul 1998
Registered office changed on 09/07/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
18 Jun 1998
Incorporation

W BIMSON & SONS LIMITED Charges

15 March 2002
Legal charge
Delivered: 21 March 2002
Status: Satisfied on 20 June 2007
Persons entitled: National Westminster Bank PLC
Description: The property k/a 10 head street, carlisle CA2 7BQ. By way…
15 May 2001
Legal mortgage
Delivered: 17 May 2001
Status: Satisfied on 20 June 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 58 kendal street carlisle cumbria. And the…

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