BLITHFIELD & COMPANY LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 6QX
Company number 03027762
Status Active
Incorporation Date 1 March 1995
Company Type Private Limited Company
Address 2 INKERMAN TERRACE ALLEN STREET, LONDON, W8 6QX
Home Country United Kingdom
Nature of Business 13923 - manufacture of household textiles
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BLITHFIELD & COMPANY LIMITED are www.blithfieldcompany.co.uk, and www.blithfield-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Barnes Bridge Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 3.1 miles; to Barbican Rail Station is 4.4 miles; to Brentford Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blithfield Company Limited is a Private Limited Company. The company registration number is 03027762. Blithfield Company Limited has been working since 01 March 1995. The present status of the company is Active. The registered address of Blithfield Company Limited is 2 Inkerman Terrace Allen Street London W8 6qx. . DOWNING, Elizabeth Armstrong is a Secretary of the company. DOWNING, Elizabeth Armstrong is a Director of the company. DUBBS, Anne is a Director of the company. Secretary GARROW, Marilyn Teresa has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GARROW, Marilyn Teresa has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "manufacture of household textiles".


Current Directors

Secretary
DOWNING, Elizabeth Armstrong
Appointed Date: 13 November 1997
Director
DOWNING, Elizabeth Armstrong
Appointed Date: 16 June 1997
70 years old
Director
DUBBS, Anne
Appointed Date: 01 March 1995
78 years old

Resigned Directors

Secretary
GARROW, Marilyn Teresa
Resigned: 13 November 1997
Appointed Date: 01 March 1995
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 March 1995
Appointed Date: 01 March 1995
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 01 March 1995
Appointed Date: 01 March 1995
35 years old
Director
GARROW, Marilyn Teresa
Resigned: 13 November 1997
Appointed Date: 01 March 1995
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 March 1995
Appointed Date: 01 March 1995

Persons With Significant Control

Mrs Elizabeth Armstrong Downing
Notified on: 24 January 2017
70 years old
Nature of control: Right to appoint and remove directors as a member of a firm

BLITHFIELD & COMPANY LIMITED Events

21 Apr 2017
Total exemption full accounts made up to 31 December 2016
01 Feb 2017
Confirmation statement made on 24 January 2017 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 3
30 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 58 more events
27 Oct 1995
Accounting reference date notified as 31/07
03 Mar 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Mar 1995
Director resigned;new director appointed
03 Mar 1995
Registered office changed on 03/03/95 from: 33 crwys road cardiff CF2 4YF
01 Mar 1995
Incorporation

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