BDS (WIRRAL) LTD.
WIRRAL BUYER DIRECT LIMITED

Hellopages » Merseyside » Wirral » CH43 8TE

Company number 04424903
Status Active
Incorporation Date 25 April 2002
Company Type Private Limited Company
Address 25 LINGDALE ROAD, BIRKENHEAD, WIRRAL, CH43 8TE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 2 . The most likely internet sites of BDS (WIRRAL) LTD. are www.bdswirral.co.uk, and www.bds-wirral.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Port Sunlight Rail Station is 3.9 miles; to Bank Hall Rail Station is 4.2 miles; to Edge Hill Rail Station is 4.6 miles; to Flint Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bds Wirral Ltd is a Private Limited Company. The company registration number is 04424903. Bds Wirral Ltd has been working since 25 April 2002. The present status of the company is Active. The registered address of Bds Wirral Ltd is 25 Lingdale Road Birkenhead Wirral Ch43 8te. . SAYLE, Julia Frances is a Secretary of the company. SAYLE, Brian David is a Director of the company. SAYLE, Julia Frances is a Director of the company. Secretary MOFFAT, Steven Heath has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director MOFFAT, Steven Heath has been resigned. Director SIMMONS, Michael John has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SAYLE, Julia Frances
Appointed Date: 16 July 2003
Director
SAYLE, Brian David
Appointed Date: 16 July 2003
78 years old
Director
SAYLE, Julia Frances
Appointed Date: 16 July 2003
77 years old

Resigned Directors

Secretary
MOFFAT, Steven Heath
Resigned: 16 July 2003
Appointed Date: 29 April 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 29 April 2002
Appointed Date: 25 April 2002
Director
MOFFAT, Steven Heath
Resigned: 16 July 2003
Appointed Date: 29 April 2002
59 years old
Director
SIMMONS, Michael John
Resigned: 16 July 2003
Appointed Date: 29 April 2002
62 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 29 April 2002
Appointed Date: 25 April 2002

Persons With Significant Control

Mr Brian David Sayle
Notified on: 26 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julia Frances Sayle
Notified on: 26 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BDS (WIRRAL) LTD. Events

27 Apr 2017
Confirmation statement made on 25 April 2017 with updates
07 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
12 Dec 2015
Total exemption small company accounts made up to 30 April 2015
01 Jun 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2
...
... and 34 more events
22 May 2002
New director appointed
07 May 2002
Registered office changed on 07/05/02 from: 44 upper belgrave road clifton bristol BS8 2XN
07 May 2002
Secretary resigned
07 May 2002
Director resigned
25 Apr 2002
Incorporation

BDS (WIRRAL) LTD. Charges

2 June 2008
Mortgage
Delivered: 6 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a 125 shrewsbury road, prenton together with…

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