BLACKWELL SCIENCE (OVERSEAS HOLDINGS) LIMITED
CHICHESTER BLACKWELL SCIENCE (HOLDINGS) LIMITED

Hellopages » West Sussex » Chichester » PO19 8SQ

Company number 03162832
Status Active
Incorporation Date 22 February 1996
Company Type Private Limited Company
Address THE ATRIUM, SOUTHERN GATE, CHICHESTER, WEST SUSSEX, PO19 8SQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Statement of capital on 9 February 2017 GBP 8,328,202 ; Resolutions RES06 ‐ Resolution of reduction in issued share capital . The most likely internet sites of BLACKWELL SCIENCE (OVERSEAS HOLDINGS) LIMITED are www.blackwellscienceoverseasholdings.co.uk, and www.blackwell-science-overseas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Bosham Rail Station is 2.9 miles; to Nutbourne Rail Station is 4.5 miles; to Southbourne Rail Station is 5.6 miles; to Barnham Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blackwell Science Overseas Holdings Limited is a Private Limited Company. The company registration number is 03162832. Blackwell Science Overseas Holdings Limited has been working since 22 February 1996. The present status of the company is Active. The registered address of Blackwell Science Overseas Holdings Limited is The Atrium Southern Gate Chichester West Sussex Po19 8sq. . MCPHEE, Caroline Jane is a Secretary of the company. D'ARCY, Ursula is a Director of the company. JOHNSON, Rosamund Claire is a Director of the company. KISRAY, Philip Jeffrey Mac is a Director of the company. KRITZMACHER, John Anthony is a Director of the company. Secretary DARCY, Ursula Leonie has been resigned. Secretary GARRARD, Ian Jeremy has been resigned. Secretary JOSHUA, Susan Mary has been resigned. Secretary ALDWYCH SECRETARIES LIMITED has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BLACKWELL, Nigel Stirling has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director COUSENS, Ellis Edward has been resigned. Director DICKS, Christopher Joseph has been resigned. Director GARRARD, Ian Jeremy has been resigned. Director HALL, Christopher Keith has been resigned. Director HOULTON, Mark Lee has been resigned. Director OLIVIERI, Rene has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director SMITH, Stephen Michael has been resigned. Director WILKINSON, Martin John has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MCPHEE, Caroline Jane
Appointed Date: 01 February 2012
Director
D'ARCY, Ursula
Appointed Date: 01 July 2008
55 years old
Director
JOHNSON, Rosamund Claire
Appointed Date: 01 July 2016
63 years old
Director
KISRAY, Philip Jeffrey Mac
Appointed Date: 01 May 2009
65 years old
Director
KRITZMACHER, John Anthony
Appointed Date: 16 June 2014
65 years old

Resigned Directors

Secretary
DARCY, Ursula Leonie
Resigned: 01 July 2008
Appointed Date: 24 July 2007
Secretary
GARRARD, Ian Jeremy
Resigned: 23 July 2007
Appointed Date: 26 March 2007
Secretary
JOSHUA, Susan Mary
Resigned: 31 January 2012
Appointed Date: 01 July 2008
Secretary
ALDWYCH SECRETARIES LIMITED
Resigned: 26 March 2007
Appointed Date: 11 April 1996
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 11 April 1996
Appointed Date: 22 February 1996
Director
BLACKWELL, Nigel Stirling
Resigned: 04 November 2003
Appointed Date: 11 April 1996
78 years old
Nominee Director
CHARLTON, Peter John
Resigned: 11 April 1996
Appointed Date: 22 February 1996
69 years old
Director
COUSENS, Ellis Edward
Resigned: 16 June 2014
Appointed Date: 15 October 2007
73 years old
Director
DICKS, Christopher Joseph
Resigned: 31 January 2012
Appointed Date: 22 March 2007
72 years old
Director
GARRARD, Ian Jeremy
Resigned: 31 May 2016
Appointed Date: 01 February 2012
63 years old
Director
HALL, Christopher Keith
Resigned: 16 October 2007
Appointed Date: 01 February 2005
73 years old
Director
HOULTON, Mark Lee
Resigned: 17 December 2004
Appointed Date: 03 November 2003
80 years old
Director
OLIVIERI, Rene
Resigned: 16 October 2007
Appointed Date: 03 November 2003
72 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 11 April 1996
Appointed Date: 22 February 1996
82 years old
Director
SMITH, Stephen Michael
Resigned: 13 April 2015
Appointed Date: 15 October 2007
71 years old
Director
WILKINSON, Martin John
Resigned: 28 September 2001
Appointed Date: 11 April 1996
78 years old

Persons With Significant Control

Blackwell Science Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLACKWELL SCIENCE (OVERSEAS HOLDINGS) LIMITED Events

17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
09 Feb 2017
Statement of capital on 9 February 2017
  • GBP 8,328,202
09 Feb 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Feb 2017
Solvency Statement dated 25/01/17
09 Feb 2017
Statement by Directors
...
... and 95 more events
19 Apr 1996
Secretary resigned
19 Apr 1996
Director resigned
19 Apr 1996
Accounting reference date notified as 31/12
19 Apr 1996
Registered office changed on 19/04/96 from: 200 aldergate street london EC1A 4JJ
22 Feb 1996
Incorporation

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