BIDDLE LIMITED
WALSALL WATERBURY LIMITED

Hellopages » West Midlands » Walsall » WS9 8QD

Company number 00553075
Status Active
Incorporation Date 8 August 1955
Company Type Private Limited Company
Address 15 NORTHGATE, ALDRIDGE, WALSALL, WS9 8QD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Appointment of Mr Kevin Stanley Challenger as a director on 16 December 2016; Appointment of Mr Paul John Humphries as a director on 16 December 2016. The most likely internet sites of BIDDLE LIMITED are www.biddle.co.uk, and www.biddle.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and four months. Biddle Limited is a Private Limited Company. The company registration number is 00553075. Biddle Limited has been working since 08 August 1955. The present status of the company is Active. The registered address of Biddle Limited is 15 Northgate Aldridge Walsall Ws9 8qd. . FYFE, Stuart Lee is a Secretary of the company. CARVER, David Lewis is a Director of the company. CHALLENGER, Kevin Stanley is a Director of the company. FYFE, Stuart Lee is a Director of the company. HUMPHRIES, Paul John is a Director of the company. KILLEEN, Aidan Dominic is a Director of the company. PURCHASE, Roger is a Director of the company. Secretary ANSTEAD, Nicholas Frederick Douglas has been resigned. Secretary JONES, David Antony has been resigned. Director ANSTEAD, Nicholas Frederick Douglas has been resigned. Director COOK, Martin John has been resigned. Director DOBSON-BAILEY, Daryn has been resigned. Director FRANCIS, Michael has been resigned. Director HUMPHRIES, Paul John has been resigned. Director JONES, David Antony has been resigned. Director KWAK, Peter William has been resigned. Director MORRISON, Douglas has been resigned. Director REES, Steven John has been resigned. Director WALDRON, Philip James has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FYFE, Stuart Lee
Appointed Date: 10 February 2015
Director
CARVER, David Lewis
Appointed Date: 15 October 2001
80 years old
Director
CHALLENGER, Kevin Stanley
Appointed Date: 16 December 2016
57 years old
Director
FYFE, Stuart Lee
Appointed Date: 02 February 2015
46 years old
Director
HUMPHRIES, Paul John
Appointed Date: 16 December 2016
61 years old
Director
KILLEEN, Aidan Dominic
Appointed Date: 01 May 2012
57 years old
Director
PURCHASE, Roger
Appointed Date: 16 November 2016
68 years old

Resigned Directors

Secretary
ANSTEAD, Nicholas Frederick Douglas
Resigned: 15 October 2001
Secretary
JONES, David Antony
Resigned: 10 February 2015
Appointed Date: 15 October 2001
Director
ANSTEAD, Nicholas Frederick Douglas
Resigned: 31 December 2007
77 years old
Director
COOK, Martin John
Resigned: 31 December 2015
Appointed Date: 15 October 2007
61 years old
Director
DOBSON-BAILEY, Daryn
Resigned: 14 June 2016
Appointed Date: 01 January 2016
50 years old
Director
FRANCIS, Michael
Resigned: 30 April 2013
Appointed Date: 01 February 2010
60 years old
Director
HUMPHRIES, Paul John
Resigned: 16 December 2016
Appointed Date: 16 December 2016
61 years old
Director
JONES, David Antony
Resigned: 15 June 2015
Appointed Date: 15 October 2001
63 years old
Director
KWAK, Peter William
Resigned: 01 October 1993
89 years old
Director
MORRISON, Douglas
Resigned: 01 May 2012
Appointed Date: 15 October 2001
77 years old
Director
REES, Steven John
Resigned: 30 August 2013
Appointed Date: 01 March 2008
59 years old
Director
WALDRON, Philip James
Resigned: 30 September 2007
Appointed Date: 01 October 1993
66 years old

Persons With Significant Control

Biddle Air Systems Ltd
Notified on: 28 February 2017
Nature of control: Ownership of shares – 75% or more

BIDDLE LIMITED Events

04 Mar 2017
Confirmation statement made on 28 February 2017 with updates
16 Dec 2016
Appointment of Mr Kevin Stanley Challenger as a director on 16 December 2016
16 Dec 2016
Appointment of Mr Paul John Humphries as a director on 16 December 2016
16 Dec 2016
Termination of appointment of Paul John Humphries as a director on 16 December 2016
16 Dec 2016
Appointment of Mr Paul John Humphries as a director on 16 December 2016
...
... and 101 more events
03 Nov 1986
Full accounts made up to 31 December 1985
05 Sep 1986
Director resigned;new director appointed
05 Sep 1986
Registered office changed on 05/09/86 from: 16, upper grosvenor street, london W1
05 Sep 1986
Alter mem and arts
08 Aug 1955
Incorporation

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