Bluebell Wood Trading Company Limited

In liquidation05030414 Private limited company
Incorporated
30 January 2004 (22 years)
Industry
Retail sale of other second-hand goods in stores (not incl. antiques) (47799)
Accounts type
Small
Region
Yorkshire
Address
51A St. Pauls Street
Leeds
LS1 2TE

Filing status

Accounts due
31 December 2021
Last accounts
31 March 2020
Conf. stmt due
15 February 2022
Last conf. stmt
1 February 2021

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2020
British
Born August 1972 (54)
Director · Appointed 24 September 2018
British
Born June 1957 (69)
Officer history (19 former)
23 July 2021
Resigned Wenninger, James David as Director
29 July 2020
Appointed Hall, Stephen as Director
6 July 2020
Resigned Metcalf, Keith as Director
28 January 2019
Resigned Green, Scott Paul as Director
19 November 2018
Resigned Downs, Rosemary Jean as Director
24 September 2018
Appointed Allen, Stephen James as Director
24 September 2018
Appointed Green, Scott Paul as Director
24 September 2018
Appointed Metcalf, Keith as Director
24 September 2018
Appointed Wenninger, James David as Director
24 September 2018
Resigned Lister, Jon David as Director
24 September 2018
Resigned Fowlie, Anne as Secretary
8 January 2018
Resigned Sheikh, Mark Amer as Director
12 December 2016
Appointed Downs, Rosemary Jean as Director
12 December 2016
Resigned Lister, Jon as Secretary
12 December 2016
Resigned Henderson, Kathryn June as Director
12 December 2016
Appointed Fowlie, Anne as Secretary
12 December 2016
Appointed Sheikh, Mark Amer as Director
22 February 2016
Appointed Lister, Jon as Secretary
4 February 2016
Resigned Howarth, Michael as Director
19 January 2016
Resigned Marsh, Richard Webster as Secretary
19 January 2016
Resigned Marsh, Richard Webster as Director
16 March 2015
Resigned Madlom, Mukhlis Munem, Dr as Director
16 March 2015
Appointed Henderson, Kathryn June as Director
16 March 2015
Resigned Holt, John Raymond as Director
21 July 2014
Appointed Lister, Jon David as Director
17 March 2014
Appointed Marsh, Richard Webster as Secretary
17 March 2014
Resigned Schofield, Howard as Secretary
17 March 2014
Resigned Schofield, Howard as Director
30 January 2012
Appointed Howarth, Michael as Director
7 September 2010
Resigned Fowlie, Elizabeth Anne as Director
10 March 2004
Appointed Madlom, Mukhlis Munem, Dr as Director
8 March 2004
Appointed Fowlie, Elizabeth Anne as Director
8 March 2004
Appointed Holt, John Raymond as Director
30 January 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
30 January 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
30 January 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
30 January 2004
Appointed Schofield, Howard as Secretary
30 January 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
30 January 2004
Appointed Schofield, Howard as Director
30 January 2004
Appointed Marsh, Richard Webster as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03809663

Filings

Recent filings only. See the full history on Companies House

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