Company information:
Bluebell Wood Trading Company Limited (No: 05030414)
Address: 9TH FLOOR, 7 PARK ROW, LEEDS, LS1 5HD
Status: Liquidation
Incorporated: 30-Jan-2004
Accounts Next Due: 31-Dec-2021
Next Confirmation Statement Due: 15-Feb-2022
Industry Class: 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Current Director: STEPHEN JAMES ALLEN ( DOB: Jun-1957 From: Sep-2018 )
Current Director: STEPHEN HALL ( DOB: Aug-1972 From: Jul-2020 )
Current Director: KEITH METCALF ( DOB: Aug-1947 From: Sep-2018 )
Resigned Director: ROSEMARY JEAN DOWNS ( DOB: Feb-1960 From: Dec-2016 To: Nov-2018 )
Resigned Director: ELIZABETH ANNE FOWLIE ( DOB: Oct-1946 From: Mar-2004 To: Sep-2010 )
Resigned Director: SCOTT PAUL GREEN ( DOB: May-1974 From: Sep-2018 To: Jan-2019 )
Resigned Director: KATHRYN JUNE HENDERSON ( From: Mar-2015 To: Dec-2016 )
Resigned Director: JOHN RAYMOND HOLT ( DOB: Jul-1949 From: Mar-2004 To: Mar-2015 )
Resigned Director: MICHAEL HOWARTH ( DOB: Jun-1947 From: Jan-2012 To: Feb-2016 )
Resigned Director: JON DAVID LISTER ( DOB: May-1973 From: Jul-2014 To: Sep-2018 )
Resigned Director: MUKHLIS MUNEM MADLOM ( From: Mar-2004 To: Mar-2015 )
Resigned Director: RICHARD WEBSTER MARSH ( From: Jan-2004 To: Jan-2016 )
Resigned Director: HOWARD SCHOFIELD ( From: Jan-2004 To: Mar-2014 )
Resigned Director: MARK AMER SHEIKH ( DOB: Jun-1968 From: Dec-2016 To: Jan-2018 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jan-2004 To: Jan-2004 )
Resigned Director: JAMES DAVID WENNINGER ( DOB: Jul-1974 From: Sep-2018 To: Jul-2021 )
Resigned Secretary: ANNE FOWLIE ( From: Dec-2016 To: Sep-2018 )
Resigned Secretary: JON LISTER ( From: Feb-2016 To: Dec-2016 )
Resigned Secretary: RICHARD WEBSTER MARSH ( From: Mar-2014 To: Jan-2016 )
Resigned Secretary: HOWARD SCHOFIELD ( From: Jan-2004 To: Mar-2014 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jan-2004 To: Jan-2004 )
Persons of Significant Control:
Bluebell Wood Children's Hospice, Bluebell Wood Children's Hospice Cramfit Road, North Anston, Sheffield, S25 4AJ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)