BUSINESS SUPPLIES (NORTH WALES) LIMITED
ZONE 3, DEESIDE INDUSTRIAL

Hellopages » Flintshire » Flintshire » CH5 2UA

Company number 03272905
Status Active
Incorporation Date 1 November 1996
Company Type Private Limited Company
Address THE DIGITAL DOCUMENT CENTRE, TENTH AVENUE, ZONE 3, DEESIDE INDUSTRIAL, ESTATE, FLINTSHIRE, CH5 2UA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Termination of appointment of Gary Michael Ryan as a secretary on 11 November 2016; Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BUSINESS SUPPLIES (NORTH WALES) LIMITED are www.businesssuppliesnorthwales.co.uk, and www.business-supplies-north-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Business Supplies North Wales Limited is a Private Limited Company. The company registration number is 03272905. Business Supplies North Wales Limited has been working since 01 November 1996. The present status of the company is Active. The registered address of Business Supplies North Wales Limited is The Digital Document Centre Tenth Avenue Zone 3 Deeside Industrial Estate Flintshire Ch5 2ua. . GABRIEL RUTT, Trudy Lynn is a Director of the company. RUTT, Paul Christopher is a Director of the company. Secretary CORCORAN, Sheena Margaret has been resigned. Secretary OBBARD, David John has been resigned. Secretary RYAN, Gary Michael has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CORCORAN, Sheena Margaret has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
GABRIEL RUTT, Trudy Lynn
Appointed Date: 01 January 2009
59 years old

Director
RUTT, Paul Christopher
Appointed Date: 01 November 1996
61 years old

Resigned Directors

Secretary
CORCORAN, Sheena Margaret
Resigned: 20 March 2002
Appointed Date: 01 November 1996

Secretary
OBBARD, David John
Resigned: 31 December 2003
Appointed Date: 16 July 2002

Secretary
RYAN, Gary Michael
Resigned: 11 November 2016
Appointed Date: 01 January 2004

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 November 1996
Appointed Date: 01 November 1996

Director
CORCORAN, Sheena Margaret
Resigned: 20 March 2002
Appointed Date: 01 November 1996
74 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 November 1996
Appointed Date: 01 November 1996

Persons With Significant Control

Mrs Trudy Lynne Gabriel-Rutt
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BUSINESS SUPPLIES (NORTH WALES) LIMITED Events

30 Nov 2016
Termination of appointment of Gary Michael Ryan as a secretary on 11 November 2016
08 Nov 2016
Confirmation statement made on 27 October 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100

20 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 47 more events
06 Nov 1996
Director resigned
06 Nov 1996
Secretary resigned
06 Nov 1996
New secretary appointed;new director appointed
06 Nov 1996
New director appointed
01 Nov 1996
Incorporation