BLUEBELL WOOD TRADING COMPANY LIMITED
SHEFFIELD

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Company number 05030414
Status Active
Incorporation Date 30 January 2004
Company Type Private Limited Company
Address BLUEBELL WOOD HOSPICE CRAMFIT ROAD, NORTH ANSTON, SHEFFIELD, SOUTH YORKSHIRE, S25 4AJ
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Appointment of Mr Mark Sheikh as a director on 12 December 2016; Appointment of Ms Rosemary Jean Downs as a director on 12 December 2016; Termination of appointment of Kathryn June Henderson as a director on 12 December 2016. The most likely internet sites of BLUEBELL WOOD TRADING COMPANY LIMITED are www.bluebellwoodtradingcompany.co.uk, and www.bluebell-wood-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Bluebell Wood Trading Company Limited is a Private Limited Company. The company registration number is 05030414. Bluebell Wood Trading Company Limited has been working since 30 January 2004. The present status of the company is Active. The registered address of Bluebell Wood Trading Company Limited is Bluebell Wood Hospice Cramfit Road North Anston Sheffield South Yorkshire S25 4aj. . FOWLIE, Anne is a Secretary of the company. DOWNS, Rosemary Jean is a Director of the company. LISTER, Jon David is a Director of the company. SHEIKH, Mark is a Director of the company. Secretary LISTER, Jon has been resigned. Secretary MARSH, Richard Webster has been resigned. Secretary SCHOFIELD, Howard has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FOWLIE, Elizabeth Anne has been resigned. Director HENDERSON, Kathryn June has been resigned. Director HOLT, John Raymond has been resigned. Director HOWARTH, Michael has been resigned. Director MADLOM, Mukhlis Munem, Dr has been resigned. Director MARSH, Richard Webster has been resigned. Director SCHOFIELD, Howard has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


Current Directors

Secretary
FOWLIE, Anne
Appointed Date: 12 December 2016
Director
DOWNS, Rosemary Jean
Appointed Date: 12 December 2016
65 years old
Director
LISTER, Jon David
Appointed Date: 21 July 2014
52 years old
Director
SHEIKH, Mark
Appointed Date: 12 December 2016
57 years old

Resigned Directors

Secretary
LISTER, Jon
Resigned: 12 December 2016
Appointed Date: 22 February 2016
Secretary
MARSH, Richard Webster
Resigned: 19 January 2016
Appointed Date: 17 March 2014
Secretary
SCHOFIELD, Howard
Resigned: 17 March 2014
Appointed Date: 30 January 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 January 2004
Appointed Date: 30 January 2004
Director
FOWLIE, Elizabeth Anne
Resigned: 07 September 2010
Appointed Date: 08 March 2004
79 years old
Director
HENDERSON, Kathryn June
Resigned: 12 December 2016
Appointed Date: 16 March 2015
66 years old
Director
HOLT, John Raymond
Resigned: 16 March 2015
Appointed Date: 08 March 2004
76 years old
Director
HOWARTH, Michael
Resigned: 04 February 2016
Appointed Date: 30 January 2012
78 years old
Director
MADLOM, Mukhlis Munem, Dr
Resigned: 16 March 2015
Appointed Date: 10 March 2004
76 years old
Director
MARSH, Richard Webster
Resigned: 19 January 2016
Appointed Date: 30 January 2004
66 years old
Director
SCHOFIELD, Howard
Resigned: 17 March 2014
Appointed Date: 30 January 2004
75 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 January 2004
Appointed Date: 30 January 2004

Persons With Significant Control

Bluebell Wood Children's Hospice
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLUEBELL WOOD TRADING COMPANY LIMITED Events

11 Feb 2017
Appointment of Mr Mark Sheikh as a director on 12 December 2016
11 Feb 2017
Appointment of Ms Rosemary Jean Downs as a director on 12 December 2016
11 Feb 2017
Termination of appointment of Kathryn June Henderson as a director on 12 December 2016
11 Feb 2017
Appointment of Mrs Anne Fowlie as a secretary on 12 December 2016
11 Feb 2017
Termination of appointment of Jon Lister as a secretary on 12 December 2016
...
... and 57 more events
07 Feb 2004
New secretary appointed;new director appointed
07 Feb 2004
New director appointed
07 Feb 2004
Secretary resigned
07 Feb 2004
Director resigned
30 Jan 2004
Incorporation

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