BLACK DOG SYSTEMS LIMITED
PERSHORE

Hellopages » Worcestershire » Wychavon » WR10 1AA
Company number 04880958
Status Active
Incorporation Date 28 August 2003
Company Type Private Limited Company
Address THE COURTYARD, 19 HIGH STREET, PERSHORE, WORCESTERSHIRE, WR10 1AA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Micro company accounts made up to 31 March 2016; Confirmation statement made on 28 August 2016 with updates. The most likely internet sites of BLACK DOG SYSTEMS LIMITED are www.blackdogsystems.co.uk, and www.black-dog-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Evesham Rail Station is 5.5 miles; to Ashchurch for Tewkesbury Rail Station is 7.8 miles; to Worcester Shrub Hill Rail Station is 8.2 miles; to Worcester Foregate Street Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Black Dog Systems Limited is a Private Limited Company. The company registration number is 04880958. Black Dog Systems Limited has been working since 28 August 2003. The present status of the company is Active. The registered address of Black Dog Systems Limited is The Courtyard 19 High Street Pershore Worcestershire Wr10 1aa. The company`s financial liabilities are £17.89k. It is £5.97k against last year. And the total assets are £44.84k, which is £3.86k against last year. HARRIS WAKENSHAW, Karen Ann is a Secretary of the company. WAKENSHAW, Wayne Adam James is a Director of the company. Secretary PARKER, Renee has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GAMBLIN, David Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


black dog systems Key Finiance

LIABILITIES £17.89k
+50%
CASH n/a
TOTAL ASSETS £44.84k
+9%
All Financial Figures

Current Directors

Secretary
HARRIS WAKENSHAW, Karen Ann
Appointed Date: 07 October 2003

Director
WAKENSHAW, Wayne Adam James
Appointed Date: 06 September 2003
62 years old

Resigned Directors

Secretary
PARKER, Renee
Resigned: 07 October 2003
Appointed Date: 28 August 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 August 2003
Appointed Date: 28 August 2003

Director
GAMBLIN, David Michael
Resigned: 06 September 2003
Appointed Date: 28 August 2003
72 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 August 2003
Appointed Date: 28 August 2003

Persons With Significant Control

Mrs Karen Ann Harris-Wakenshaw
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Wayne Adam James Wakenshaw
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACK DOG SYSTEMS LIMITED Events

31 Mar 2017
Confirmation statement made on 17 March 2017 with updates
11 Oct 2016
Micro company accounts made up to 31 March 2016
31 Aug 2016
Confirmation statement made on 28 August 2016 with updates
11 Feb 2016
Amended total exemption small company accounts made up to 31 March 2015
04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
05 Sep 2003
New secretary appointed
05 Sep 2003
New director appointed
29 Aug 2003
Secretary resigned
29 Aug 2003
Director resigned
28 Aug 2003
Incorporation