BALKWELL LTD.
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 4HG

Company number 03276584
Status Active
Incorporation Date 11 November 1996
Company Type Private Limited Company
Address RSM UK TAX AND ACCOUNTING LIMITED, 2 WHITEHALL QUAY, LEEDS, LS1 4HG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Previous accounting period shortened from 21 May 2016 to 20 May 2016; Previous accounting period shortened from 22 May 2016 to 21 May 2016; Confirmation statement made on 25 October 2016 with updates. The most likely internet sites of BALKWELL LTD. are www.balkwell.co.uk, and www.balkwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Balkwell Ltd is a Private Limited Company. The company registration number is 03276584. Balkwell Ltd has been working since 11 November 1996. The present status of the company is Active. The registered address of Balkwell Ltd is Rsm Uk Tax and Accounting Limited 2 Whitehall Quay Leeds Ls1 4hg. . BALKWELL, David Stephen is a Secretary of the company. BALKWELL, Crystal Ann is a Director of the company. BALKWELL, David Stephen is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BALKWELL, Clifford has been resigned. Director BALKWELL, Eileen Francis has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BALKWELL, David Stephen
Appointed Date: 28 November 1996
Director
BALKWELL, Crystal Ann
Appointed Date: 16 March 1998
67 years old
Director
BALKWELL, David Stephen
Appointed Date: 28 November 1996
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 November 1996
Appointed Date: 11 November 1996
Director
BALKWELL, Clifford
Resigned: 07 June 2000
Appointed Date: 28 November 1996
94 years old
Director
BALKWELL, Eileen Francis
Resigned: 01 March 2006
Appointed Date: 16 March 1998
92 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 November 1996
Appointed Date: 11 November 1996

Persons With Significant Control

Mr David Stephen Balkwell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
Mrs Crystal Ann Balkwell
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

BALKWELL LTD. Events

15 May 2017
Previous accounting period shortened from 21 May 2016 to 20 May 2016
17 Feb 2017
Previous accounting period shortened from 22 May 2016 to 21 May 2016
15 Nov 2016
Confirmation statement made on 25 October 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 22 May 2015
13 May 2016
Previous accounting period shortened from 23 May 2015 to 22 May 2015
...
... and 62 more events
23 Dec 1996
Director resigned
23 Dec 1996
Registered office changed on 23/12/96 from: 1 mitchell lane bristol BS1 6BU
23 Dec 1996
Memorandum and Articles of Association
12 Dec 1996
Company name changed addtip LIMITED\certificate issued on 13/12/96
11 Nov 1996
Incorporation

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