BCL (WALES) LIMITED
DE LA BECHE STREET

Hellopages » Swansea » Swansea » SA1 3HJ

Company number 05750304
Status Active
Incorporation Date 21 March 2006
Company Type Private Limited Company
Address BUTTERFIELD MORGAN LIMITED, DRUSLYN HOUSE, DE LA BECHE STREET, SWANSEA, SA1 3HJ
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 4 . The most likely internet sites of BCL (WALES) LIMITED are www.bclwales.co.uk, and www.bcl-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Bcl Wales Limited is a Private Limited Company. The company registration number is 05750304. Bcl Wales Limited has been working since 21 March 2006. The present status of the company is Active. The registered address of Bcl Wales Limited is Butterfield Morgan Limited Druslyn House De La Beche Street Swansea Sa1 3hj. . BEYNON, Tanya Lucinda is a Secretary of the company. BEYNON, Richard James is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Secretary
BEYNON, Tanya Lucinda
Appointed Date: 21 March 2006
Director
BEYNON, Richard James
Appointed Date: 21 March 2006
54 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 21 March 2006
Appointed Date: 21 March 2006
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 21 March 2006
Appointed Date: 21 March 2006

Persons With Significant Control

Beynon Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BCL (WALES) LIMITED Events

29 Mar 2017
Confirmation statement made on 21 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 4
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 4
...
... and 20 more events
03 Apr 2006
New secretary appointed
03 Apr 2006
New director appointed
03 Apr 2006
Director resigned
03 Apr 2006
Secretary resigned
21 Mar 2006
Incorporation

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