BULWARK HOUSE LIMITED
POWYS

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Company number 03924524
Status Active
Incorporation Date 14 February 2000
Company Type Private Limited Company
Address BULWARK HOUSE 5 BULWARK, BRECON, POWYS, LD3 7LB
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 83,500 . The most likely internet sites of BULWARK HOUSE LIMITED are www.bulwarkhouse.co.uk, and www.bulwark-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Bulwark House Limited is a Private Limited Company. The company registration number is 03924524. Bulwark House Limited has been working since 14 February 2000. The present status of the company is Active. The registered address of Bulwark House Limited is Bulwark House 5 Bulwark Brecon Powys Ld3 7lb. . KNIPE, Andrew Mark is a Secretary of the company. JONES, Elizabeth Elaine is a Director of the company. JONES, William Gerald Powell is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KNIPE, Elizabeth Karen Powell has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
KNIPE, Andrew Mark
Appointed Date: 14 February 2000
Director
JONES, Elizabeth Elaine
Appointed Date: 14 February 2000
87 years old
Director
JONES, William Gerald Powell
Appointed Date: 14 February 2000
90 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 February 2000
Appointed Date: 14 February 2000
Director
KNIPE, Elizabeth Karen Powell
Resigned: 15 September 2011
Appointed Date: 14 February 2000
62 years old

Persons With Significant Control

Mr William Gerald Powell Jones
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher James Randall
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BULWARK HOUSE LIMITED Events

20 Feb 2017
Confirmation statement made on 14 February 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 May 2016
09 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 83,500
06 Nov 2015
Total exemption small company accounts made up to 31 May 2015
13 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 83,500
...
... and 37 more events
07 Mar 2000
Ad 01/03/00--------- £ si 2500@1=2500 £ ic 1001/3501
07 Mar 2000
Ad 01/03/00--------- £ si 1000@1=1000 £ ic 1/1001
03 Mar 2000
Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
16 Feb 2000
Secretary resigned
14 Feb 2000
Incorporation

BULWARK HOUSE LIMITED Charges

28 February 2000
Debenture
Delivered: 10 March 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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