Company number 05993455
Status Active
Incorporation Date 9 November 2006
Company Type Private Limited Company
Address CROOKLEY PARK, BLENDWORTH LANE, HORNDEAN, WATERLOOVILLE, HAMPSHIRE, PO8 0AD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Director's details changed for Jonathan James Palmer on 1 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BLENDWORTH HOLDINGS LIMITED are www.blendworthholdings.co.uk, and www.blendworth-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Blendworth Holdings Limited is a Private Limited Company.
The company registration number is 05993455. Blendworth Holdings Limited has been working since 09 November 2006.
The present status of the company is Active. The registered address of Blendworth Holdings Limited is Crookley Park Blendworth Lane Horndean Waterlooville Hampshire Po8 0ad. . HANCOCK, Andrew David is a Director of the company. PALMER, Jonathan James is a Director of the company. Secretary BROTHERS, Valerie Ann has been resigned. Secretary CAMPBELL, Colin Archibald has been resigned. Secretary HANCOCK, Andrew David has been resigned. Secretary PALMER, Jonathan James has been resigned. Secretary REED, Nikki has been resigned. Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director BROTHERS, Valerie Ann has been resigned. Director CAMPBELL, Colin Archibald has been resigned. Director REED, Nicola Jane has been resigned. Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
REED, Nikki
Resigned: 09 November 2006
Appointed Date: 09 November 2006
Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 09 November 2006
Appointed Date: 09 November 2006
Director
REED, Nicola Jane
Resigned: 10 April 2015
Appointed Date: 09 November 2006
67 years old
Director
BOURSE NOMINEES LIMITED
Resigned: 09 November 2006
Appointed Date: 09 November 2006
Persons With Significant Control
Mr Andrew David Hancock
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan James Palmer
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BLENDWORTH HOLDINGS LIMITED Events
06 Dec 2016
Confirmation statement made on 9 November 2016 with updates
01 Dec 2016
Director's details changed for Jonathan James Palmer on 1 December 2016
20 Jun 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
10 Dec 2015
Director's details changed for Jonathan James Palmer on 9 November 2015
...
... and 53 more events
22 Nov 2006
New director appointed
22 Nov 2006
New secretary appointed
22 Nov 2006
New director appointed
22 Nov 2006
New secretary appointed
09 Nov 2006
Incorporation