B LEARS (WOODSHAVINGS) LTD
WIGAN

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Company number 05563030
Status Active
Incorporation Date 14 September 2005
Company Type Private Limited Company
Address STANLEY NOOK FARM, ASPULL, WIGAN, WN2 1YH
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of B LEARS (WOODSHAVINGS) LTD are www.blearswoodshavings.co.uk, and www.b-lears-woodshavings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. B Lears Woodshavings Ltd is a Private Limited Company. The company registration number is 05563030. B Lears Woodshavings Ltd has been working since 14 September 2005. The present status of the company is Active. The registered address of B Lears Woodshavings Ltd is Stanley Nook Farm Aspull Wigan Wn2 1yh. . LEARS, Brian is a Secretary of the company. LEARS, Brian is a Director of the company. LEARS, Christopher Brian is a Director of the company. Secretary LEARS, Ruth Mary has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LEARS, Ruth Mary has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


Current Directors

Secretary
LEARS, Brian
Appointed Date: 26 October 2006

Director
LEARS, Brian
Appointed Date: 14 September 2005
49 years old

Director
LEARS, Christopher Brian
Appointed Date: 14 September 2005
86 years old

Resigned Directors

Secretary
LEARS, Ruth Mary
Resigned: 26 October 2006
Appointed Date: 14 September 2005

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 September 2005
Appointed Date: 14 September 2005

Director
LEARS, Ruth Mary
Resigned: 26 October 2006
Appointed Date: 14 September 2005
83 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 September 2005
Appointed Date: 14 September 2005

Persons With Significant Control

Mr Brian Lears
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher Brian Lears
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

B LEARS (WOODSHAVINGS) LTD Events

10 Feb 2017
Total exemption small company accounts made up to 31 May 2016
20 Sep 2016
Confirmation statement made on 14 September 2016 with updates
12 Nov 2015
Total exemption small company accounts made up to 31 May 2015
14 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100

25 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 25 more events
15 May 2006
New secretary appointed;new director appointed
15 May 2006
New director appointed
14 Sep 2005
Secretary resigned
14 Sep 2005
Director resigned
14 Sep 2005
Incorporation