BLOOMSBURY LIMITED
MALVERN STARTIME SYSTEMS LIMITED

Hellopages » Worcestershire » Malvern Hills » WR14 1GZ
Company number 05345896
Status Active
Incorporation Date 28 January 2005
Company Type Private Limited Company
Address UNIT 7 BRITANNIA WAY, BRITANNIA BUSINESS PARK, MALVERN, WORCESTERSHIRE, WR14 1GZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of BLOOMSBURY LIMITED are www.bloomsbury.co.uk, and www.bloomsbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Colwall Rail Station is 4 miles; to Worcester Foregate Street Rail Station is 5.8 miles; to Ledbury Rail Station is 7.7 miles; to Droitwich Spa Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bloomsbury Limited is a Private Limited Company. The company registration number is 05345896. Bloomsbury Limited has been working since 28 January 2005. The present status of the company is Active. The registered address of Bloomsbury Limited is Unit 7 Britannia Way Britannia Business Park Malvern Worcestershire Wr14 1gz. . TROW, Geoffrey Thomas is a Secretary of the company. TROW, Adam is a Director of the company. Secretary HARRISON CLARK SECRATARIAL LIMITED has been resigned. Secretary STL SECRETARIES LTD has been resigned. Director STL DIRECTORS LTD has been resigned. Director HARRISON CLARK (NOMINEES) LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
TROW, Geoffrey Thomas
Appointed Date: 02 December 2005
Director
TROW, Adam
Appointed Date: 02 December 2005
56 years old

Resigned Directors

Secretary
HARRISON CLARK SECRATARIAL LIMITED
Resigned: 02 December 2005
Appointed Date: 22 April 2005
Secretary
STL SECRETARIES LTD
Resigned: 22 April 2005
Appointed Date: 28 January 2005
Director
STL DIRECTORS LTD
Resigned: 22 April 2005
Appointed Date: 28 January 2005
Director
HARRISON CLARK (NOMINEES) LIMITED
Resigned: 02 December 2005
Appointed Date: 22 April 2005

Persons With Significant Control

Mr Adam Trow
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

BLOOMSBURY LIMITED Events

06 Feb 2017
Confirmation statement made on 25 January 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 30 November 2015
08 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
20 Aug 2015
Total exemption small company accounts made up to 30 November 2014
09 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
...
... and 36 more events
03 May 2005
New director appointed
03 May 2005
Secretary resigned
03 May 2005
Director resigned
03 May 2005
Registered office changed on 03/05/05 from: edbrooke house, st johns road woking surrey GU21 7SE
28 Jan 2005
Incorporation

BLOOMSBURY LIMITED Charges

2 December 2005
Debenture
Delivered: 6 December 2005
Status: Outstanding
Persons entitled: Adam Trow and Sarah Louise Burford
Description: Fixed and floating charges over the undertaking and all…

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