BLOOMPOWER LIMITED
LLANWRYTD WELLS

Hellopages » Powys » Powys » LD5 4RW

Company number 03015524
Status Active
Incorporation Date 30 January 1995
Company Type Private Limited Company
Address THE OLD COURT HOUSE, STATION ROAD, LLANWRYTD WELLS, POWYS, LD5 4RW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 15 January 2017 with updates; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 . The most likely internet sites of BLOOMPOWER LIMITED are www.bloompower.co.uk, and www.bloompower.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Bloompower Limited is a Private Limited Company. The company registration number is 03015524. Bloompower Limited has been working since 30 January 1995. The present status of the company is Active. The registered address of Bloompower Limited is The Old Court House Station Road Llanwrytd Wells Powys Ld5 4rw. . HAY, Ashley John is a Director of the company. Secretary HAY, Sarah Charlotte has been resigned. Secretary HELLIWELL, Miles has been resigned. Secretary HELLIWELL, Nicola Elisabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAY, Ashley John has been resigned. Director HAY, Sarah Charlotte has been resigned. Director HELLIWELL, Miles has been resigned. Director HELLIWELL, Nicola Elisabeth has been resigned. Director HELLIWELL, Nicola Elisabeth has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HAY, Ashley John
Appointed Date: 01 November 2012
61 years old

Resigned Directors

Secretary
HAY, Sarah Charlotte
Resigned: 03 December 2013
Appointed Date: 15 January 2001

Secretary
HELLIWELL, Miles
Resigned: 25 May 2000
Appointed Date: 01 September 1995

Secretary
HELLIWELL, Nicola Elisabeth
Resigned: 13 September 1995
Appointed Date: 08 February 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 February 1995
Appointed Date: 27 January 1995

Director
HAY, Ashley John
Resigned: 23 May 2000
Appointed Date: 08 February 1995
61 years old

Director
HAY, Sarah Charlotte
Resigned: 03 December 2013
Appointed Date: 25 May 2000
56 years old

Director
HELLIWELL, Miles
Resigned: 25 May 2000
Appointed Date: 01 September 1995
68 years old

Director
HELLIWELL, Nicola Elisabeth
Resigned: 10 March 2009
Appointed Date: 25 May 2000
68 years old

Director
HELLIWELL, Nicola Elisabeth
Resigned: 13 September 1995
Appointed Date: 08 February 1995
68 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 February 1995
Appointed Date: 27 January 1995

Persons With Significant Control

Mr Ashley John Hay
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Miles Helliwell
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLOOMPOWER LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Jan 2017
Confirmation statement made on 15 January 2017 with updates
26 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100

20 Jan 2016
Total exemption small company accounts made up to 30 April 2015
23 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 60 more events
14 Sep 1995
New director appointed
02 Mar 1995
Registered office changed on 02/03/95 from: 1 mitchell lane bristol BS1 6BU
02 Mar 1995
Secretary resigned;new director appointed

02 Mar 1995
New secretary appointed;director resigned;new director appointed

30 Jan 1995
Incorporation

BLOOMPOWER LIMITED Charges

9 January 1998
Mortgage deed
Delivered: 10 January 1998
Status: Satisfied on 21 January 2015
Persons entitled: Lloyds Bank PLC
Description: The freehold blast tech house cold harbour battle road…