BLANEDON LTD
NUNEATON

Hellopages » Warwickshire » Nuneaton and Bedworth » CV10 7RJ

Company number 04275409
Status Active
Incorporation Date 22 August 2001
Company Type Private Limited Company
Address 8 THE COURTYARD GOLDSMITH WAY, ELIOT BUSINESS PARK, NUNEATON, WARWICKSHIRE, CV10 7RJ
Home Country United Kingdom
Nature of Business 71112 - Urban planning and landscape architectural activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Director's details changed for Mr John Francis Yates on 24 March 2017; Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BLANEDON LTD are www.blanedon.co.uk, and www.blanedon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Coventry Rail Station is 7.7 miles; to Canley Rail Station is 8.2 miles; to Tile Hill Rail Station is 9.4 miles; to Polesworth Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blanedon Ltd is a Private Limited Company. The company registration number is 04275409. Blanedon Ltd has been working since 22 August 2001. The present status of the company is Active. The registered address of Blanedon Ltd is 8 The Courtyard Goldsmith Way Eliot Business Park Nuneaton Warwickshire Cv10 7rj. . YATES, Sandra is a Secretary of the company. YATES, John Francis is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Urban planning and landscape architectural activities".


Current Directors

Secretary
YATES, Sandra
Appointed Date: 07 September 2001

Director
YATES, John Francis
Appointed Date: 07 September 2001
73 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 September 2001
Appointed Date: 22 August 2001

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 September 2001
Appointed Date: 22 August 2001

Persons With Significant Control

Mr John Francis Yates
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Sandra Yates
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BLANEDON LTD Events

24 Mar 2017
Director's details changed for Mr John Francis Yates on 24 March 2017
05 Sep 2016
Confirmation statement made on 22 August 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Oct 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100

23 Sep 2015
Statement of capital following an allotment of shares on 30 July 2015
  • GBP 100

...
... and 30 more events
31 Oct 2001
New director appointed
17 Sep 2001
Secretary resigned
17 Sep 2001
Director resigned
17 Sep 2001
Registered office changed on 17/09/01 from: 39A leicester road salford M7 4AS
22 Aug 2001
Incorporation