BLANCHARD WELLS (HOLDINGS) LIMITED
PORTSMOUTH

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Company number 04195569
Status Active
Incorporation Date 6 April 2001
Company Type Private Limited Company
Address 8TH FLOOR CONNECT CENTRE, KINGSTON CRESCENT, PORTSMOUTH, ENGLAND, PO2 8QL
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies, 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Appointment of Mr Paul Curtis as a director on 5 May 2017; Appointment of Mr Taine Wells as a director on 5 May 2017; Confirmation statement made on 6 April 2017 with updates. The most likely internet sites of BLANCHARD WELLS (HOLDINGS) LIMITED are www.blanchardwellsholdings.co.uk, and www.blanchard-wells-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Blanchard Wells Holdings Limited is a Private Limited Company. The company registration number is 04195569. Blanchard Wells Holdings Limited has been working since 06 April 2001. The present status of the company is Active. The registered address of Blanchard Wells Holdings Limited is 8th Floor Connect Centre Kingston Crescent Portsmouth England Po2 8ql. . CURTIS, Paul is a Director of the company. WELLS, Mark is a Director of the company. WELLS, Taine is a Director of the company. Secretary BLANCHARD, Mark has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BLANCHARD, Mark has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Director
CURTIS, Paul
Appointed Date: 05 May 2017
53 years old
Director
WELLS, Mark
Appointed Date: 24 April 2001
55 years old
Director
WELLS, Taine
Appointed Date: 05 May 2017
27 years old

Resigned Directors

Secretary
BLANCHARD, Mark
Resigned: 25 November 2016
Appointed Date: 24 April 2001
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 24 April 2001
Appointed Date: 06 April 2001
Director
BLANCHARD, Mark
Resigned: 25 November 2016
Appointed Date: 18 December 2002
63 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 24 April 2001
Appointed Date: 06 April 2001

Persons With Significant Control

Mr Mark Andrew Wells
Notified on: 6 April 2017
55 years old
Nature of control: Ownership of shares – 75% or more

BLANCHARD WELLS (HOLDINGS) LIMITED Events

08 May 2017
Appointment of Mr Paul Curtis as a director on 5 May 2017
05 May 2017
Appointment of Mr Taine Wells as a director on 5 May 2017
04 May 2017
Confirmation statement made on 6 April 2017 with updates
21 Mar 2017
Purchase of own shares.
25 Nov 2016
Termination of appointment of Mark Blanchard as a secretary on 25 November 2016
...
... and 53 more events
16 Jun 2001
Director resigned
16 Jun 2001
New secretary appointed
16 Jun 2001
New director appointed
16 Jun 2001
Registered office changed on 16/06/01 from: 31 corsham street london N1 6DR
06 Apr 2001
Incorporation

BLANCHARD WELLS (HOLDINGS) LIMITED Charges

23 May 2012
Debenture
Delivered: 2 June 2012
Status: Outstanding
Persons entitled: Mark Andrew Wells (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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