B.D.M. NORTHWEST LTD.
SKELMERSDALE

Hellopages » Lancashire » West Lancashire » WN8 8AZ

Company number 04957896
Status Active
Incorporation Date 10 November 2003
Company Type Private Limited Company
Address 32-34 WESTGATE, SKELMERSDALE, LANCASHIRE, WN8 8AZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 2 . The most likely internet sites of B.D.M. NORTHWEST LTD. are www.bdmnorthwest.co.uk, and www.b-d-m-northwest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. B D M Northwest Ltd is a Private Limited Company. The company registration number is 04957896. B D M Northwest Ltd has been working since 10 November 2003. The present status of the company is Active. The registered address of B D M Northwest Ltd is 32 34 Westgate Skelmersdale Lancashire Wn8 8az. . FAIRCLOUGH, Edna is a Secretary of the company. CROSBY, Philip Arthur is a Director of the company. EATON, Donna Marie is a Director of the company. EATON, James Arthur is a Director of the company. FAIRCLOUGH, Thomas is a Director of the company. Secretary ROBERTS, Robert has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ROBERTS, Robert has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FAIRCLOUGH, Edna
Appointed Date: 01 March 2013
Director
CROSBY, Philip Arthur
Appointed Date: 05 May 2009
60 years old
Director
EATON, Donna Marie
Appointed Date: 05 May 2009
57 years old
Director
EATON, James Arthur
Appointed Date: 05 May 2009
59 years old
Director
FAIRCLOUGH, Thomas
Appointed Date: 10 November 2003
80 years old

Resigned Directors

Secretary
ROBERTS, Robert
Resigned: 13 May 2009
Appointed Date: 10 November 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 November 2003
Appointed Date: 10 November 2003
Director
ROBERTS, Robert
Resigned: 13 May 2009
Appointed Date: 10 November 2003
77 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 November 2003
Appointed Date: 10 November 2003

Persons With Significant Control

Mr Thomas Fairclough
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B.D.M. NORTHWEST LTD. Events

16 Dec 2016
Confirmation statement made on 10 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 30 April 2016
16 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
16 Nov 2015
Director's details changed for Mr Philip Arthur Crosby on 1 November 2015
14 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 32 more events
11 Dec 2003
New director appointed
11 Dec 2003
New secretary appointed;new director appointed
11 Dec 2003
Secretary resigned
11 Dec 2003
Director resigned
10 Nov 2003
Incorporation

B.D.M. NORTHWEST LTD. Charges

29 September 2004
Debenture
Delivered: 1 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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