BLACK & WHITE FIRE SAFETY LTD
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 4QR

Company number 05673354
Status Active
Incorporation Date 12 January 2006
Company Type Private Limited Company
Address UNIT 7 WEDGWOOD COURT, WEDGWOOD WAY, STEVENAGE, HERTS, SG1 4QR
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty 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 December 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 200 . The most likely internet sites of BLACK & WHITE FIRE SAFETY LTD are www.blackwhitefiresafety.co.uk, and www.black-white-fire-safety.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Black White Fire Safety Ltd is a Private Limited Company. The company registration number is 05673354. Black White Fire Safety Ltd has been working since 12 January 2006. The present status of the company is Active. The registered address of Black White Fire Safety Ltd is Unit 7 Wedgwood Court Wedgwood Way Stevenage Herts Sg1 4qr. . HERBERT, Alan Andrew is a Director of the company. HERBERT, Craig Alan is a Director of the company. HERBERT, Mark is a Director of the company. Secretary HERBERT, Marion has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director HERBERT, Nikki has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
HERBERT, Alan Andrew
Appointed Date: 01 April 2011
45 years old
Director
HERBERT, Craig Alan
Appointed Date: 12 January 2006
67 years old
Director
HERBERT, Mark
Appointed Date: 06 April 2007
47 years old

Resigned Directors

Secretary
HERBERT, Marion
Resigned: 01 April 2011
Appointed Date: 12 January 2006
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 13 January 2006
Appointed Date: 12 January 2006
Director
HERBERT, Nikki
Resigned: 05 September 2011
Appointed Date: 23 March 2008
51 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 13 January 2006
Appointed Date: 12 January 2006

Persons With Significant Control

Mr Mark Herbert
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BLACK & WHITE FIRE SAFETY LTD Events

26 Jan 2017
Confirmation statement made on 12 January 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 200
27 Jan 2016
Director's details changed for Mr Mark Herbert on 26 January 2016
27 Jan 2016
Director's details changed for Mr Alan Andrew Herbert on 26 January 2016
...
... and 40 more events
25 Jan 2006
New director appointed
25 Jan 2006
New secretary appointed
13 Jan 2006
Secretary resigned
13 Jan 2006
Director resigned
12 Jan 2006
Incorporation

BLACK & WHITE FIRE SAFETY LTD Charges

18 November 2014
Charge code 0567 3354 0002
Delivered: 3 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 7 wedgewood court stevenage t/no HD251781…
22 September 2014
Charge code 0567 3354 0001
Delivered: 22 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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