BLACKWOOD GROUP LIMITED
CONNECTIONSTAR LIMITED

Hellopages » City of London » City of London » EC3V 0AT

Company number 03832810
Status Active
Incorporation Date 27 August 1999
Company Type Private Limited Company
Address 6 GRACECHURCH STREET, LONDON, EC3V 0AT
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 27 August 2016 with updates. The most likely internet sites of BLACKWOOD GROUP LIMITED are www.blackwoodgroup.co.uk, and www.blackwood-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blackwood Group Limited is a Private Limited Company. The company registration number is 03832810. Blackwood Group Limited has been working since 27 August 1999. The present status of the company is Active. The registered address of Blackwood Group Limited is 6 Gracechurch Street London Ec3v 0at. . WILKINSON, Lisa is a Secretary of the company. CUMMINGS, Susan Verity is a Director of the company. SMITHSON, Amanda Lesley Diana is a Director of the company. Secretary WESTON, Alexandra Louise has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ROGERS, Christian Patrick has been resigned. Director TEHAN, Patricia has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
WILKINSON, Lisa
Appointed Date: 08 February 2000
Director
CUMMINGS, Susan Verity
Appointed Date: 10 January 2000
67 years old
Director
SMITHSON, Amanda Lesley Diana
Appointed Date: 10 January 2000
61 years old

Resigned Directors

Secretary
WESTON, Alexandra Louise
Resigned: 08 February 2000
Appointed Date: 10 January 2000
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 10 January 2000
Appointed Date: 27 August 1999
Director
ROGERS, Christian Patrick
Resigned: 22 September 2000
Appointed Date: 10 January 2000
56 years old
Director
TEHAN, Patricia
Resigned: 29 February 2008
Appointed Date: 01 October 2003
63 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 10 January 2000
Appointed Date: 27 August 1999

Persons With Significant Control

Ms Amanda Lesley Diana Smithson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Susan Verity Cummings
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACKWOOD GROUP LIMITED Events

04 Mar 2017
Satisfaction of charge 1 in full
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Sep 2016
Confirmation statement made on 27 August 2016 with updates
08 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1,000
28 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 53 more events
05 Feb 2000
Registered office changed on 05/02/00 from: 12 york place leeds west yorkshire LS1 2DS
03 Feb 2000
Company name changed connectionstar LIMITED\certificate issued on 03/02/00
13 Jan 2000
New director appointed
13 Jan 2000
New secretary appointed
27 Aug 1999
Incorporation

BLACKWOOD GROUP LIMITED Charges

24 March 2000
Rent deposit charge (as defined)
Delivered: 13 April 2000
Status: Satisfied on 4 March 2017
Persons entitled: Paribas
Description: All moneys from time to time standing to the credit of the…

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