UK BESPOKE PRODUCTS LIMITED
WILLENHALL HEATING SOLUTIONS DIRECT LIMITED

Hellopages » West Midlands » Wolverhampton » WV13 3RS

Company number 08203940
Status Active
Incorporation Date 6 September 2012
Company Type Private Limited Company
Address 20 STRAWBERRY LANE INDUSTRIAL ESTATE, STRAWBERRY LANE, WILLENHALL, WEST MIDLANDS, WV13 3RS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of UK BESPOKE PRODUCTS LIMITED are www.ukbespokeproducts.co.uk, and www.uk-bespoke-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Bloxwich North Rail Station is 3.7 miles; to Bilbrook Rail Station is 4.9 miles; to Cannock Rail Station is 7.2 miles; to Cradley Heath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk Bespoke Products Limited is a Private Limited Company. The company registration number is 08203940. Uk Bespoke Products Limited has been working since 06 September 2012. The present status of the company is Active. The registered address of Uk Bespoke Products Limited is 20 Strawberry Lane Industrial Estate Strawberry Lane Willenhall West Midlands Wv13 3rs. . GRIFFITH, Ross Grant Kendrick is a Secretary of the company. KELLEY, Robert William is a Director of the company. TUNKS, Raymond Martin is a Director of the company. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
GRIFFITH, Ross Grant Kendrick
Appointed Date: 01 May 2013
Director
KELLEY, Robert William
Appointed Date: 01 April 2013
67 years old
Director
TUNKS, Raymond Martin
Appointed Date: 06 September 2012
76 years old

Persons With Significant Control

Mr Raymond Martin Tunks
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert William Kelley
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UK BESPOKE PRODUCTS LIMITED Events

02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Sep 2016
Confirmation statement made on 6 September 2016 with updates
24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
14 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1,500
10 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 9 more events
17 Sep 2013
Appointment of Mr Ross Grant Kendrick Griffith as a secretary
09 May 2013
Appointment of Mr Robert William Kelley as a director
04 Feb 2013
Registered office address changed from 167 Southend Road Wickford Essex SS11 8EE United Kingdom on 4 February 2013
01 Feb 2013
Company name changed heating solutions direct LIMITED\certificate issued on 01/02/13
  • RES15 ‐ Change company name resolution on 2013-01-30
  • NM01 ‐ Change of name by resolution
06 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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