BLACK MARBLE LIMITED
BRADFORD

Hellopages » West Yorkshire » Kirklees » BD19 6BW

Company number 03343234
Status Active
Incorporation Date 1 April 1997
Company Type Private Limited Company
Address WOODLAND HOUSE WOODLAND PARK BRADFORD ROAD, CHAIN BAR CLECKHEATON, BRADFORD, WEST YORKSHIRE, BD19 6BW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 144 . The most likely internet sites of BLACK MARBLE LIMITED are www.blackmarble.co.uk, and www.black-marble.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Bradford Forster Square Rail Station is 4.1 miles; to Bingley Rail Station is 8.7 miles; to Crossflatts Rail Station is 9.4 miles; to Brockholes Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Black Marble Limited is a Private Limited Company. The company registration number is 03343234. Black Marble Limited has been working since 01 April 1997. The present status of the company is Active. The registered address of Black Marble Limited is Woodland House Woodland Park Bradford Road Chain Bar Cleckheaton Bradford West Yorkshire Bd19 6bw. . FENNELL, Richard John is a Secretary of the company. FENNELL, Richard John is a Director of the company. HEPWORTH, Richard Michael is a Director of the company. HOGG, Robert is a Director of the company. LEY, Graham William, Dr is a Director of the company. Secretary HOGG, Linda Margaret has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FENTON, Brian has been resigned. Director HAYNES, Andrew Robert, Dr has been resigned. Director SPENCER, Steven David has been resigned. Director WATSON, John Ross has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
FENNELL, Richard John
Appointed Date: 30 April 1998
Director
FENNELL, Richard John
Appointed Date: 01 October 1997
59 years old
Director
HEPWORTH, Richard Michael
Appointed Date: 04 August 2004
53 years old
Director
HOGG, Robert
Appointed Date: 01 April 1997
58 years old
Director
LEY, Graham William, Dr
Appointed Date: 07 April 2015
61 years old

Resigned Directors

Secretary
HOGG, Linda Margaret
Resigned: 26 May 1999
Appointed Date: 01 April 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 April 1997
Appointed Date: 01 April 1997
Director
FENTON, Brian
Resigned: 31 January 2005
Appointed Date: 25 June 2004
63 years old
Director
HAYNES, Andrew Robert, Dr
Resigned: 04 April 1999
Appointed Date: 01 April 1997
57 years old
Director
SPENCER, Steven David
Resigned: 24 February 2015
Appointed Date: 15 September 2008
58 years old
Director
WATSON, John Ross
Resigned: 10 July 2009
Appointed Date: 04 September 2008
49 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 April 1997
Appointed Date: 01 April 1997

Persons With Significant Control

Mr Richard John Fennell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Hogg
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACK MARBLE LIMITED Events

10 Apr 2017
Confirmation statement made on 1 April 2017 with updates
30 Jul 2016
Total exemption full accounts made up to 30 April 2016
25 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 144
25 Apr 2016
Director's details changed for Richard John Fennell on 23 September 2014
25 Apr 2016
Secretary's details changed for Richard John Fennell on 23 September 2014
...
... and 75 more events
06 Apr 1997
New director appointed
06 Apr 1997
New director appointed
06 Apr 1997
Director resigned
06 Apr 1997
Secretary resigned
01 Apr 1997
Incorporation

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