BLENHEIM INTERIORS LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1EQ

Company number 03424309
Status Active
Incorporation Date 22 August 1997
Company Type Private Limited Company
Address LANGWOOD HOUSE, 63 81 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1EQ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 4 . The most likely internet sites of BLENHEIM INTERIORS LIMITED are www.blenheiminteriors.co.uk, and www.blenheim-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Blenheim Interiors Limited is a Private Limited Company. The company registration number is 03424309. Blenheim Interiors Limited has been working since 22 August 1997. The present status of the company is Active. The registered address of Blenheim Interiors Limited is Langwood House 63 81 High Street Rickmansworth Hertfordshire Wd3 1eq. . MURPHY, Esther Charlotte is a Secretary of the company. MURPHY, Stephen William is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary O'CONNELL, Maurice has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director O'CONNELL, Maurice has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
MURPHY, Esther Charlotte
Appointed Date: 09 August 2001

Director
MURPHY, Stephen William
Appointed Date: 22 August 1997
60 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 22 August 1997
Appointed Date: 22 August 1997

Secretary
O'CONNELL, Maurice
Resigned: 09 August 2001
Appointed Date: 22 August 1997

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 22 August 1997
Appointed Date: 22 August 1997

Director
O'CONNELL, Maurice
Resigned: 10 December 2010
Appointed Date: 22 August 1997
62 years old

Persons With Significant Control

Mr Stephen William Murphy
Notified on: 19 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Esther Charlotte Murphy
Notified on: 19 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLENHEIM INTERIORS LIMITED Events

05 Sep 2016
Confirmation statement made on 22 August 2016 with updates
11 Feb 2016
Total exemption small company accounts made up to 31 August 2015
08 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 4

05 Jun 2015
Total exemption small company accounts made up to 31 August 2014
11 Dec 2014
Registered office address changed from C/O Blenheim Interiors Ltd 72a High Street Rickmansworth Hertfordshire WD3 1AJ to Langwood House 63 81 High Street Rickmansworth Hertfordshire WD3 1EQ on 11 December 2014
...
... and 44 more events
24 Sep 1997
New director appointed
24 Sep 1997
Registered office changed on 24/09/97 from: 47/49 green lane northwood middlesex HA6 3AE
03 Sep 1997
Director resigned
03 Sep 1997
Secretary resigned
22 Aug 1997
Incorporation

BLENHEIM INTERIORS LIMITED Charges

30 August 2001
Debenture
Delivered: 31 August 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…