BUSHWALL LIMITED
SOUTH END GOXHILL


Company number 03009577
Status Active
Incorporation Date 13 January 1995
Company Type Private Limited Company
Address UNIT ONE CARTVALE INDUSTRIAL, ESTATE SOFF LANE, SOUTH END GOXHILL, BARROW ON HUMBER
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 4 . The most likely internet sites of BUSHWALL LIMITED are www.bushwall.co.uk, and www.bushwall.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Bushwall Limited is a Private Limited Company. The company registration number is 03009577. Bushwall Limited has been working since 13 January 1995. The present status of the company is Active. The registered address of Bushwall Limited is Unit One Cartvale Industrial Estate Soff Lane South End Goxhill Barrow On Humber. . BRUCE, Theresa is a Secretary of the company. BRUCE, Ian Scott is a Director of the company. BRUCE, Neal Craig is a Director of the company. BRUCE, Theresa is a Director of the company. Secretary ROSS, Laureenie has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BRUCE, Sarah Jane has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director ROSS, Laureenie has been resigned. Director WAND, Marion Laura has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BRUCE, Theresa
Appointed Date: 31 March 1997
Director
BRUCE, Ian Scott
Appointed Date: 25 February 2000
61 years old
Director
BRUCE, Neal Craig
Appointed Date: 25 February 2000
57 years old
Director
BRUCE, Theresa
Appointed Date: 31 March 1997
64 years old

Resigned Directors

Secretary
ROSS, Laureenie
Resigned: 31 March 1997
Appointed Date: 24 January 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 January 1995
Appointed Date: 13 January 1995
Director
BRUCE, Sarah Jane
Resigned: 31 January 2010
Appointed Date: 31 March 1997
57 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 January 1995
Appointed Date: 13 January 1995
Director
ROSS, Laureenie
Resigned: 31 March 1997
Appointed Date: 24 January 1995
100 years old
Director
WAND, Marion Laura
Resigned: 31 March 1997
Appointed Date: 24 January 1995
56 years old

Persons With Significant Control

Mr Ian Scot Bruce
Notified on: 1 January 2017
61 years old
Nature of control: Has significant influence or control

BUSHWALL LIMITED Events

26 Jan 2017
Confirmation statement made on 13 January 2017 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 January 2016
14 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 4
29 Jul 2015
Total exemption small company accounts made up to 31 January 2015
14 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 4
...
... and 51 more events
22 Aug 1995
Accounting reference date notified as 30/04
13 Feb 1995
New director appointed
13 Feb 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Feb 1995
Registered office changed on 13/02/95 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Jan 1995
Incorporation

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