BLANCHARD WELLS (PLANT HIRE) LIMITED
PORTSMOUTH

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Company number 04195566
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 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Registration of charge 041955660002, 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 (PLANT HIRE) LIMITED are www.blanchardwellsplanthire.co.uk, and www.blanchard-wells-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Blanchard Wells Plant Hire Limited is a Private Limited Company. The company registration number is 04195566. Blanchard Wells Plant Hire Limited has been working since 06 April 2001. The present status of the company is Active. The registered address of Blanchard Wells Plant Hire Limited is 8th Floor Connect Centre Kingston Crescent Portsmouth England Po2 8ql. . POTTER, Joy is a Director of the company. WELLS, Mark 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 "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: 24 April 2001
56 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: 30 December 2002
63 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 24 April 2001
Appointed Date: 06 April 2001

Persons With Significant Control

Blanchard Wells (Holdings) Limited
Notified on: 6 April 2017
Nature of control: Ownership of shares – 75% or more

BLANCHARD WELLS (PLANT HIRE) LIMITED Events

04 May 2017
Confirmation statement made on 6 April 2017 with updates
14 Dec 2016
Registration of charge 041955660002, 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 C/O at the Offices of Rothmans Llp 10 Landport Terrace Portsmouth Hampshire PO1 2RG to 8th Floor Connect Centre Kingston Crescent Portsmouth PO2 8QL on 1 November 2016
...
... and 45 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 (PLANT HIRE) LIMITED Charges

25 November 2016
Charge code 0419 5566 0002
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: Mark Andrew Wells (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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