BLACKWELLS (HEREFORD) LIMITED
Active - Accounts Filed
General Information
NAME
BLACKWELLS (HEREFORD) LIMITED
COMPANY NUMBER
04954523
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/11/2003
(21 years and 1 months old)
WEBSITE
www.malverngroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/11/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
05/11/2003
15/04/2004
POLAR IMPACT LIMITED
HALESOWEN
B63 4AH
Telephone: 01213233357
TPS: Yes
Maybrook House
Queensway
HALESOWEN
B63 4AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACCOMPLISH GROUP BIDCO LIMITED | Active - Accounts Filed | View Report |
| BLACKWELLS (HEREFORD) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 08/11/2024 | New Accounts filed |
| 08/02/2024 | New Board Member Simon David Martle (915154184) Appointed |
Credit Risk Overview
Want to learn more about BLACKWELLS (HEREFORD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLACKWELLS (HEREFORD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLACKWELLS (HEREFORD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2022 - Present (2 years and 5 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 117 Past: 29 |
View Report |
|
15/09/2023 - Present (1 years and 3 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 95 Past: 0 |
View Report |
|
05/02/2024 - Present (10 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 110 Past: 79 |
View Report |
|
05/11/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1247 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 08/11/2024 | New Accounts filed |
| 08/02/2024 | New Board Member Simon David Martle (915154184) Appointed |
| 07/02/2024 | Alan Dingwall (931472131) has left the board |
| 03/12/2023 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Board Member Alan Dingwall (931472131) Appointed |
| 20/09/2023 | Colin James Anderton (918372548) has left the board |
| 20/09/2023 | New Board Member Pauline Clare Paterson (929781946) Appointed |
| 07/01/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Board Member David Manson (917060297) Appointed |
| 12/07/2022 | Melanie Ramsey (925443673) has left the board |
| 12/07/2022 | Lian Marie Dutton (929238908) has left the board |
| 06/07/2022 | New Board Member David Manson (929759120) Appointed |
| 06/07/2022 | New Board Member Colin James Anderton (918372548) Appointed |
| 14/02/2022 | Venetia Lois Cooper (918911131) has left the board |
| 14/02/2022 | New Board Member Lian Marie Dutton (929238908) Appointed |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 05/03/2020 | New Board Member Venetia Lois Cooper (918911131) Appointed |
| 05/03/2020 | Venetia Lois Cooper (926769584) has left the board |
| 04/03/2020 | Kathryn Elizabeth Betts (924656516) has left the board |
| 04/03/2020 | Kevin Eric Betts (911338876) has left the board |
| 04/03/2020 | New Board Member Venetia Lois Cooper (926769584) Appointed |
| 04/03/2020 | New Board Member Melanie Ramsey (925443673) Appointed |
| 04/03/2020 | Change in Reg. Office |
| 24/11/2019 | New Accounts filed |
| 12/11/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 23/05/2018 | New Board Member Kathryn Elizabeth Wymer (924656516) Appointed |
| 08/05/2018 | New Confirmation Statement filed |
| 07/02/2018 | New Accounts filed |
| 22/01/2018 | Paul Gilligan (922633174) has left the board |
| 21/11/2017 | New Confirmation Statement filed |
| 10/03/2017 | New Board Member Paul Gilligan (922633174) Appointed |
| 03/02/2017 | New Accounts filed |
| 15/11/2016 | New Annual Return filed |
| 14/11/2016 | New Accounts filed |
| 05/12/2015 | New Annual Return filed |
| 03/12/2014 | New Annual Return filed |
| 02/12/2014 | New Accounts filed |
| 20/01/2014 | New Accounts filed |
| 06/12/2013 | New Annual Return filed |
| 10/12/2012 | New Accounts filed |
| 05/12/2012 | New Annual Return filed |
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