BLACKTOWER CONTRACTS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 4SU

Company number 02864930
Status Active
Incorporation Date 22 October 1993
Company Type Private Limited Company
Address 1 SWANSCOMBE ROAD, LONDON, ENGLAND, W11 4SU
Home Country United Kingdom
Nature of Business 43320 - Joinery installation, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from 4 Oldridge Road London SW12 8PG to 1 Swanscombe Road London W11 4SU on 15 May 2016. The most likely internet sites of BLACKTOWER CONTRACTS LIMITED are www.blacktowercontracts.co.uk, and www.blacktower-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Blacktower Contracts Limited is a Private Limited Company. The company registration number is 02864930. Blacktower Contracts Limited has been working since 22 October 1993. The present status of the company is Active. The registered address of Blacktower Contracts Limited is 1 Swanscombe Road London England W11 4su. . BRADFIELD, Julian is a Secretary of the company. BRADFIELD, David Selwyn Whicote is a Director of the company. Secretary CARA CONSULTANTS LIMITED has been resigned. Secretary YAP, Kingsoon has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director BRADFIELD, Julian Hardy Witchcote has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director MASTERS, Mark Nigel has been resigned. Director YAP, Kingsoon has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
BRADFIELD, Julian
Appointed Date: 22 August 1996
Director
BRADFIELD, David Selwyn Whicote
Appointed Date: 25 May 1999
77 years old

Resigned Directors

Secretary
CARA CONSULTANTS LIMITED
Resigned: 22 September 1996
Appointed Date: 24 June 1994
Secretary
YAP, Kingsoon
Resigned: 21 March 2001
Appointed Date: 22 October 1999
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 22 October 1993
Appointed Date: 22 October 1993
Director
BRADFIELD, Julian Hardy Witchcote
Resigned: 22 August 1996
Appointed Date: 22 October 1993
74 years old
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 22 October 1993
Appointed Date: 22 October 1993
Director
MASTERS, Mark Nigel
Resigned: 20 October 1999
Appointed Date: 22 August 1996
63 years old
Director
YAP, Kingsoon
Resigned: 22 November 1999
Appointed Date: 15 May 1999
67 years old

Persons With Significant Control

Mr David Selwyn Whichcote Bradfield
Notified on: 20 October 2016
77 years old
Nature of control: Ownership of shares – 75% or more

BLACKTOWER CONTRACTS LIMITED Events

24 Oct 2016
Confirmation statement made on 20 October 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 November 2015
15 May 2016
Registered office address changed from 4 Oldridge Road London SW12 8PG to 1 Swanscombe Road London W11 4SU on 15 May 2016
22 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 57 more events
28 Nov 1993
Accounting reference date notified as 30/11
28 Nov 1993
New director appointed
16 Nov 1993
Director resigned
16 Nov 1993
Secretary resigned
22 Oct 1993
Incorporation

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