BLACKWOOD LEISURE VEHICLES LIMITED
SWADLINCOTE W C MARSH TRANSPORT LIMITED

Hellopages » Derbyshire » South Derbyshire » DE11 9JQ

Company number 05014443
Status Active
Incorporation Date 13 January 2004
Company Type Private Limited Company
Address BLACKWOOD HOUSE MOUNT PLEASANT ROAD, CASTLE GRESLEY, SWADLINCOTE, DERBYSHIRE, DE11 9JQ
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of BLACKWOOD LEISURE VEHICLES LIMITED are www.blackwoodleisurevehicles.co.uk, and www.blackwood-leisure-vehicles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Willington Rail Station is 7.2 miles; to Polesworth Rail Station is 8.7 miles; to Tamworth Rail Station is 9.1 miles; to Tutbury & Hatton Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blackwood Leisure Vehicles Limited is a Private Limited Company. The company registration number is 05014443. Blackwood Leisure Vehicles Limited has been working since 13 January 2004. The present status of the company is Active. The registered address of Blackwood Leisure Vehicles Limited is Blackwood House Mount Pleasant Road Castle Gresley Swadlincote Derbyshire De11 9jq. . MARSH, Karl Martin is a Director of the company. MARSH, William Clive is a Director of the company. Secretary MARSH, William Clive has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Director
MARSH, Karl Martin
Appointed Date: 04 January 2005
61 years old
Director
MARSH, William Clive
Appointed Date: 13 January 2004
87 years old

Resigned Directors

Secretary
MARSH, William Clive
Resigned: 19 December 2014
Appointed Date: 13 January 2004
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 13 January 2004
Appointed Date: 13 January 2004
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 13 January 2004
Appointed Date: 13 January 2004

Persons With Significant Control

Mr Karl Martin Marsh
Notified on: 5 January 2017
61 years old
Nature of control: Ownership of shares – 75% or more

BLACKWOOD LEISURE VEHICLES LIMITED Events

17 Jan 2017
Confirmation statement made on 12 January 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
06 Nov 2015
Total exemption small company accounts made up to 31 March 2015
13 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
...
... and 32 more events
30 Jun 2004
New secretary appointed;new director appointed
21 Jan 2004
Director resigned
21 Jan 2004
Secretary resigned
21 Jan 2004
Registered office changed on 21/01/04 from: regent house 316 beulah hill london SE19 3HF
13 Jan 2004
Incorporation

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