Company number 04123057
Status Active
Incorporation Date 12 December 2000
Company Type Private Limited Company
Address 8TH FLOOR CONNECT CENTRE, KINGSTON CRESCENT, PORTSMOUTH, ENGLAND, PO2 8QL
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Registration of charge 041230570003, created on 25 November 2016; Termination of appointment of Mark Blanchard as a secretary on 25 November 2016. The most likely internet sites of BLANCHARD WELLS LIMITED are www.blanchardwells.co.uk, and www.blanchard-wells.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Blanchard Wells Limited is a Private Limited Company.
The company registration number is 04123057. Blanchard Wells Limited has been working since 12 December 2000.
The present status of the company is Active. The registered address of Blanchard Wells Limited is 8th Floor Connect Centre Kingston Crescent Portsmouth England Po2 8ql. . CROOK, Michael Ian is a Director of the company. POTTER, Joy is a Director of the company. WELLS, Mark is a Director of the company. Secretary BLANCHARD, Mark has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director BLANCHARD, Mark has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Director
POTTER, Joy
Appointed Date: 01 January 2016
53 years old
Director
WELLS, Mark
Appointed Date: 12 December 2000
56 years old
Resigned Directors
Secretary
BLANCHARD, Mark
Resigned: 25 November 2016
Appointed Date: 12 December 2000
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 12 December 2000
Appointed Date: 12 December 2000
Director
BLANCHARD, Mark
Resigned: 25 November 2016
Appointed Date: 30 December 2002
63 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 12 December 2000
Appointed Date: 12 December 2000
Persons With Significant Control
Blanchard Wells (Holdings) Limited
Notified on: 12 December 2016
Nature of control: Ownership of shares – 75% or more
BLANCHARD WELLS LIMITED Events
22 Dec 2016
Confirmation statement made on 12 December 2016 with updates
14 Dec 2016
Registration of charge 041230570003, created on 25 November 2016
25 Nov 2016
Termination of appointment of Mark Blanchard as a secretary on 25 November 2016
25 Nov 2016
Termination of appointment of Mark Blanchard as a director on 25 November 2016
01 Nov 2016
Registered office address changed from 10 Landport Terrace Portsmouth Hampshire PO1 2RG to 8th Floor Connect Centre Kingston Crescent Portsmouth PO2 8QL on 1 November 2016
...
... and 52 more events
04 Jan 2001
Company name changed dovecroft LIMITED\certificate issued on 04/01/01
21 Dec 2000
Registered office changed on 21/12/00 from: 25 hill road theydon bois epping essex CM16 7LX
21 Dec 2000
Secretary resigned
21 Dec 2000
Director resigned
12 Dec 2000
Incorporation
25 November 2016
Charge code 0412 3057 0003
Delivered: 14 December 2016
Status: Outstanding
Persons entitled: Mark Blanchard
Description: Contains fixed charge…
23 May 2012
Debenture
Delivered: 2 June 2012
Status: Outstanding
Persons entitled: Blanchard Wells (Plant Hire) Limited
Description: By way of fixed charge all equipment, all book debts, all…
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…