BD JOINERY AND LAMINATING MANUFACTURERS LTD
WARRINGTON

Hellopages » Greater Manchester » Wigan » WA3 3RX

Company number 03681906
Status Active
Incorporation Date 10 December 1998
Company Type Private Limited Company
Address UNIT 1HARVEY COURT HARVEY LANE, GOLBORNE, WARRINGTON, LANCASHIRE, WA3 3RX
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1,003 . The most likely internet sites of BD JOINERY AND LAMINATING MANUFACTURERS LTD are www.bdjoineryandlaminatingmanufacturers.co.uk, and www.bd-joinery-and-laminating-manufacturers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Bd Joinery and Laminating Manufacturers Ltd is a Private Limited Company. The company registration number is 03681906. Bd Joinery and Laminating Manufacturers Ltd has been working since 10 December 1998. The present status of the company is Active. The registered address of Bd Joinery and Laminating Manufacturers Ltd is Unit 1harvey Court Harvey Lane Golborne Warrington Lancashire Wa3 3rx. . BOWDEN, Teresa Yvonne is a Secretary of the company. BULLOUGH, Philip Anthony is a Director of the company. BULLOUGH, Robert is a Director of the company. Secretary WEBB, David has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BULLOUGH, Christopher Robert has been resigned. Director WEBB, David has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
BOWDEN, Teresa Yvonne
Appointed Date: 11 February 2009
Director
BULLOUGH, Philip Anthony
Appointed Date: 02 November 2010
45 years old
Director
BULLOUGH, Robert
Appointed Date: 12 December 1998
77 years old

Resigned Directors

Secretary
WEBB, David
Resigned: 10 February 2008
Appointed Date: 12 December 1998
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 December 1998
Appointed Date: 10 December 1998
Director
BULLOUGH, Christopher Robert
Resigned: 25 March 2011
Appointed Date: 02 November 2010
48 years old
Director
WEBB, David
Resigned: 10 February 2008
Appointed Date: 12 December 1998
74 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 December 1998
Appointed Date: 10 December 1998

Persons With Significant Control

Mr Robert Bullough
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – 75% or more
Mr Philip Anthony Bullough
Notified on: 1 July 2016
45 years old
Nature of control: Has significant influence or control

BD JOINERY AND LAMINATING MANUFACTURERS LTD Events

19 Dec 2016
Confirmation statement made on 10 December 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,003
26 Nov 2015
Amended total exemption small company accounts made up to 31 December 2014
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 47 more events
05 May 1999
Registered office changed on 05/05/99 from: c j bailey & company 147 high street, newton le willows merseyside WA12 9SQ
05 May 1999
New secretary appointed;new director appointed
23 Dec 1998
Secretary resigned
23 Dec 1998
Director resigned
10 Dec 1998
Incorporation

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