BLEASDALE WAND LIMITED
ULVERSTON

Hellopages » Cumbria » South Lakeland » LA12 7DZ

Company number 04982503
Status Active
Incorporation Date 2 December 2003
Company Type Private Limited Company
Address 18B KING STREET, ULVERSTON, ENGLAND, LA12 7DZ
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Registered office address changed from Room 215 Ulverston Business Centre 25 New Market Street Ulverston Cumbria LA12 7LQ to 18B King Street Ulverston LA12 7DZ on 30 August 2016. The most likely internet sites of BLEASDALE WAND LIMITED are www.bleasdalewand.co.uk, and www.bleasdale-wand.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Askam Rail Station is 4.4 miles; to Cark Rail Station is 5.2 miles; to Foxfield Rail Station is 6.5 miles; to Barrow-in-Furness Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bleasdale Wand Limited is a Private Limited Company. The company registration number is 04982503. Bleasdale Wand Limited has been working since 02 December 2003. The present status of the company is Active. The registered address of Bleasdale Wand Limited is 18b King Street Ulverston England La12 7dz. . WAND, Sophia is a Secretary of the company. WAND, Simon Charles is a Director of the company. Secretary BLEASDALE, Brian Francis has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BLEASDALE, Brian Francis has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
WAND, Sophia
Appointed Date: 30 July 2015

Director
WAND, Simon Charles
Appointed Date: 02 December 2003
56 years old

Resigned Directors

Secretary
BLEASDALE, Brian Francis
Resigned: 07 April 2014
Appointed Date: 02 December 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 December 2003
Appointed Date: 02 December 2003

Director
BLEASDALE, Brian Francis
Resigned: 07 April 2014
Appointed Date: 02 December 2003
73 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 December 2003
Appointed Date: 02 December 2003

Persons With Significant Control

Mr Simon Charles Wand
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Sophia Wand
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLEASDALE WAND LIMITED Events

16 Dec 2016
Confirmation statement made on 2 December 2016 with updates
30 Aug 2016
Total exemption full accounts made up to 31 December 2015
30 Aug 2016
Registered office address changed from Room 215 Ulverston Business Centre 25 New Market Street Ulverston Cumbria LA12 7LQ to 18B King Street Ulverston LA12 7DZ on 30 August 2016
11 May 2016
Registration of charge 049825030001, created on 10 May 2016
02 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100

...
... and 31 more events
10 Jan 2004
Director resigned
10 Jan 2004
Secretary resigned
10 Jan 2004
New secretary appointed;new director appointed
10 Jan 2004
New director appointed
02 Dec 2003
Incorporation

BLEASDALE WAND LIMITED Charges

10 May 2016
Charge code 0498 2503 0001
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…