BALUSTRADE UK LIMITED
DUDLEY H & S FELLOWS LIMITED GW 205 LIMITED

Hellopages » West Midlands » Dudley » DY2 9PH

Company number 04679674
Status Active
Incorporation Date 26 February 2003
Company Type Private Limited Company
Address UNIT 3 WASHINGTON STREET INDUSTRIAL ESTATE,, WASHINGTON STREET, DUDLEY, WEST MIDLANDS, DY2 9PH
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 95 . The most likely internet sites of BALUSTRADE UK LIMITED are www.balustradeuk.co.uk, and www.balustrade-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Balustrade Uk Limited is a Private Limited Company. The company registration number is 04679674. Balustrade Uk Limited has been working since 26 February 2003. The present status of the company is Active. The registered address of Balustrade Uk Limited is Unit 3 Washington Street Industrial Estate Washington Street Dudley West Midlands Dy2 9ph. . BENNETT, Trevor Stephen is a Secretary of the company. BENNETT, Elizabeth Margaret is a Director of the company. BENNETT, Trevor Stephen is a Director of the company. Secretary GW SECRETARIES LIMITED has been resigned. Director BENNETT, Kathryn Margaret has been resigned. Director GW INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
BENNETT, Trevor Stephen
Appointed Date: 29 May 2003

Director
BENNETT, Elizabeth Margaret
Appointed Date: 25 April 2012
48 years old

Director
BENNETT, Trevor Stephen
Appointed Date: 29 May 2003
61 years old

Resigned Directors

Secretary
GW SECRETARIES LIMITED
Resigned: 29 May 2003
Appointed Date: 26 February 2003

Director
BENNETT, Kathryn Margaret
Resigned: 01 June 2011
Appointed Date: 29 May 2003
64 years old

Director
GW INCORPORATIONS LIMITED
Resigned: 29 May 2003
Appointed Date: 26 February 2003

Persons With Significant Control

Mr Trevor Stephen Bennett
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Elizabeth Margaret Bennett
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALUSTRADE UK LIMITED Events

07 Mar 2017
Confirmation statement made on 27 February 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 May 2016
17 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 95

22 Jan 2016
Total exemption small company accounts made up to 31 May 2015
20 Nov 2015
Director's details changed for Trevor Stephen Bennett on 20 November 2015
...
... and 48 more events
14 Jun 2003
New director appointed
14 Jun 2003
New secretary appointed;new director appointed
14 Jun 2003
Ad 30/05/03--------- £ si 68@1=68 £ ic 1/69
30 May 2003
Company name changed gw 205 LIMITED\certificate issued on 30/05/03
26 Feb 2003
Incorporation

BALUSTRADE UK LIMITED Charges

26 September 2007
Legal charge
Delivered: 27 September 2007
Status: Satisfied on 4 December 2013
Persons entitled: National Westminster Bank PLC
Description: Units 3 & 4 washington street netherton dudley west…