BODYCOTE PROPERTIES LIMITED
DUDLEY BODYCOTE LIMITED

Hellopages » West Midlands » Dudley » DY1 1TS

Company number 04212095
Status Active
Incorporation Date 8 May 2001
Company Type Private Limited Company
Address 21 WESTLEY STREET, DUDLEY, WEST MIDLANDS, ENGLAND, DY1 1TS
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 fifty-nine events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BODYCOTE PROPERTIES LIMITED are www.bodycoteproperties.co.uk, and www.bodycote-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Bodycote Properties Limited is a Private Limited Company. The company registration number is 04212095. Bodycote Properties Limited has been working since 08 May 2001. The present status of the company is Active. The registered address of Bodycote Properties Limited is 21 Westley Street Dudley West Midlands England Dy1 1ts. . BODYCOTE, John Charles is a Secretary of the company. BODYCOTE, Gregory John is a Director of the company. BODYCOTE, Jennifer Dorothy is a Director of the company. BODYCOTE, John Charles is a Director of the company. MARTIN, Louise is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BODYCOTE, John Charles
Appointed Date: 08 May 2001

Director
BODYCOTE, Gregory John
Appointed Date: 29 April 2016
62 years old

Director
BODYCOTE, Jennifer Dorothy
Appointed Date: 08 May 2001
87 years old

Director
BODYCOTE, John Charles
Appointed Date: 08 May 2001
88 years old

Director
MARTIN, Louise
Appointed Date: 29 April 2016
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 May 2001
Appointed Date: 08 May 2001

Persons With Significant Control

Ms Louise Martin
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gregory John Bodycote
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Charles Bodycote
Notified on: 6 April 2016
88 years old
Nature of control: Has significant influence or control

Mrs Jennifer Dorothy Bodycote
Notified on: 6 April 2016
87 years old
Nature of control: Has significant influence or control

BODYCOTE PROPERTIES LIMITED Events

11 May 2017
Confirmation statement made on 8 May 2017 with updates
15 Feb 2017
Statement of company's objects
15 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

11 Feb 2017
Change of share class name or designation
11 Feb 2017
Particulars of variation of rights attached to shares
...
... and 49 more events
16 May 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

16 May 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

16 May 2001
Resolutions
  • ELRES ‐ Elective resolution

10 May 2001
Secretary resigned
08 May 2001
Incorporation