B-LIST LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6LE

Company number 04374835
Status Active
Incorporation Date 15 February 2002
Company Type Private Limited Company
Address 37 GREENHILL STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6LE
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1 . The most likely internet sites of B-LIST LIMITED are www.blist.co.uk, and www.b-list.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Hatton (Warks) Rail Station is 7.3 miles; to Warwick Parkway Rail Station is 7.7 miles; to Warwick Rail Station is 8.5 miles; to Danzey Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B List Limited is a Private Limited Company. The company registration number is 04374835. B List Limited has been working since 15 February 2002. The present status of the company is Active. The registered address of B List Limited is 37 Greenhill Street Stratford Upon Avon Warwickshire Cv37 6le. . WING, Clifford Donald is a Director of the company. Secretary WHITE, Richard Edward has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BOTHAM, Richard Semei has been resigned. Director SERRANO, Carlos has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Director
WING, Clifford Donald
Appointed Date: 24 January 2013
65 years old

Resigned Directors

Secretary
WHITE, Richard Edward
Resigned: 08 October 2008
Appointed Date: 15 February 2002
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 15 February 2002
Appointed Date: 15 February 2002
Director
BOTHAM, Richard Semei
Resigned: 27 February 2002
Appointed Date: 15 February 2002
78 years old
Director
SERRANO, Carlos
Resigned: 24 January 2013
Appointed Date: 27 February 2002
57 years old

Persons With Significant Control

Mr Domique Rogeau
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

B-LIST LIMITED Events

24 Mar 2017
Confirmation statement made on 15 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
11 Apr 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
26 Jan 2016
Total exemption small company accounts made up to 28 February 2015
27 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1
...
... and 32 more events
09 Mar 2002
New director appointed
09 Mar 2002
Director resigned
26 Feb 2002
Secretary resigned
26 Feb 2002
New secretary appointed
15 Feb 2002
Incorporation

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