BL (WISBECH) LIMITED
KIDLINGTON

Hellopages » Oxfordshire » Cherwell » OX5 1HR

Company number 09270643
Status Active
Incorporation Date 20 October 2014
Company Type Private Limited Company
Address THOMAS HOUSE, LANGFORD LOCKS, KIDLINGTON, OXFORDSHIRE, OX5 1HR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 12 . The most likely internet sites of BL (WISBECH) LIMITED are www.blwisbech.co.uk, and www.bl-wisbech.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Bl Wisbech Limited is a Private Limited Company. The company registration number is 09270643. Bl Wisbech Limited has been working since 20 October 2014. The present status of the company is Active. The registered address of Bl Wisbech Limited is Thomas House Langford Locks Kidlington Oxfordshire Ox5 1hr. . MILES, Roberta Caroline is a Secretary of the company. GILL, Simon Timothy is a Director of the company. KINGERLEE, David Henry is a Director of the company. MILES, Roberta Caroline is a Director of the company. Secretary SWAINE, Richard David has been resigned. Director HOYLE, John Fearnley has been resigned. Director SWAINE, Richard David has been resigned. Director WILLOUGHBY, Jonathan James has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MILES, Roberta Caroline
Appointed Date: 14 May 2015
Director
GILL, Simon Timothy
Appointed Date: 14 May 2015
68 years old
Director
KINGERLEE, David Henry
Appointed Date: 14 May 2015
63 years old
Director
MILES, Roberta Caroline
Appointed Date: 14 May 2015
63 years old

Resigned Directors

Secretary
SWAINE, Richard David
Resigned: 14 May 2015
Appointed Date: 20 October 2014
Director
HOYLE, John Fearnley
Resigned: 14 May 2015
Appointed Date: 20 October 2014
78 years old
Director
SWAINE, Richard David
Resigned: 14 May 2015
Appointed Date: 20 October 2014
63 years old
Director
WILLOUGHBY, Jonathan James
Resigned: 14 May 2015
Appointed Date: 20 October 2014
59 years old

Persons With Significant Control

Rodenhurst Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BL (WISBECH) LIMITED Events

20 Oct 2016
Confirmation statement made on 20 October 2016 with updates
18 May 2016
Full accounts made up to 31 December 2015
20 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 12
20 May 2015
Satisfaction of charge 092706430001 in full
19 May 2015
Appointment of Mr David Henry Kingerlee as a director on 14 May 2015
...
... and 7 more events
19 May 2015
Termination of appointment of Jonathan James Willoughby as a director on 14 May 2015
19 May 2015
Termination of appointment of Richard David Swaine as a secretary on 14 May 2015
21 Apr 2015
Statement of capital following an allotment of shares on 6 March 2015
  • GBP 12
23 Mar 2015
Registration of charge 092706430001, created on 6 March 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
20 Oct 2014
Incorporation
Statement of capital on 2014-10-20
  • GBP 6

BL (WISBECH) LIMITED Charges

6 March 2015
Charge code 0927 0643 0001
Delivered: 23 March 2015
Status: Satisfied on 20 May 2015
Persons entitled: Canada Life Limited
Description: Contains fixed charge…

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