BL FORTY ONE LIMITED
WAKEFIELD YORKSHIRE LITIGATION EXCHANGE LIMITED YORKSHIRE PERSONAL INJURY EXCHANGE LIMITED

Hellopages » West Yorkshire » Wakefield » WF1 2UF

Company number 05318846
Status Active
Incorporation Date 22 December 2004
Company Type Private Limited Company
Address BEAUMONT HOUSE, 1 PARAGON AVENUE, WAKEFIELD, WF1 2UF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 1 . The most likely internet sites of BL FORTY ONE LIMITED are www.blfortyone.co.uk, and www.bl-forty-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Bl Forty One Limited is a Private Limited Company. The company registration number is 05318846. Bl Forty One Limited has been working since 22 December 2004. The present status of the company is Active. The registered address of Bl Forty One Limited is Beaumont House 1 Paragon Avenue Wakefield Wf1 2uf. . CUSWORTH, Roy is a Secretary of the company. HILTON, Daniel James is a Director of the company. Secretary REDDINGS COMPANY SECRETARY LIMITED has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CUSWORTH, Roy
Appointed Date: 22 December 2004
Director
HILTON, Daniel James
Appointed Date: 22 December 2004
54 years old

Resigned Directors

Secretary
REDDINGS COMPANY SECRETARY LIMITED
Resigned: 22 December 2004
Appointed Date: 22 December 2004
Nominee Director
REDDING, Diana Elizabeth
Resigned: 22 December 2004
Appointed Date: 22 December 2004
73 years old

Persons With Significant Control

Mr Daniel James Hilton
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

BL FORTY ONE LIMITED Events

22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
27 Sep 2016
Micro company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
30 Sep 2015
Micro company accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
...
... and 24 more events
04 Mar 2005
New director appointed
04 Mar 2005
New secretary appointed
04 Mar 2005
Registered office changed on 04/03/05 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ
11 Feb 2005
Company name changed yorkshire personal injury exchan ge LIMITED\certificate issued on 11/02/05
22 Dec 2004
Incorporation

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