BLOODWISE TRADING LIMITED - LONDON
Company Profile | Company Filings |
Overview
BLOODWISE TRADING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BLOODWISE TRADING LIMITED was incorporated 47 years ago on 10/06/1977 and has the registered number: 01316717. The accounts status is SMALL and accounts are next due on 31/12/2024.
BLOODWISE TRADING LIMITED was incorporated 47 years ago on 10/06/1977 and has the registered number: 01316717. The accounts status is SMALL and accounts are next due on 31/12/2024.
BLOODWISE TRADING LIMITED - LONDON
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5-11 THEOBALDS ROAD
LONDON
WC1X 8SH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LEUKAEMIA & LYMPHOMA RESEARCH TRADING LIMITED (until 04/10/2015)
LEUKAEMIA & LYMPHOMA RESEARCH TRADING LIMITED (until 04/10/2015)
LRF TRADING LIMITED (until 23/02/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/07/2023 | 07/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS HELEN ROWNTREE | Apr 1978 | British | Director | 2022-11-29 | CURRENT |
MR NILS WIEBOLDT | Aug 1974 | British | Director | 2019-11-07 | CURRENT |
MR NILS WIEBOLDT | Secretary | 2019-06-04 | CURRENT | ||
MS GEMMA CHARLOTTE PETERS | Oct 1975 | British | Director | 2017-09-27 UNTIL 2022-12-15 | RESIGNED |
MR MICHAEL BRIAN WILLIAMS | Aug 1951 | British | Director | 2007-06-27 UNTIL 2015-07-16 | RESIGNED |
MR JONATHAN COX | Secretary | 2016-03-16 UNTIL 2018-12-21 | RESIGNED | ||
MS CATHERINE MARGARET GILMAN | Secretary | 2010-02-03 UNTIL 2016-03-16 | RESIGNED | ||
MR GORDON RONALD MAY | Secretary | RESIGNED | |||
MR DENNIS WILLIAM PEARCE | Secretary | 1993-07-28 UNTIL 2009-03-19 | RESIGNED | ||
MR PETER CHARLES HART | Aug 1944 | British | Director | RESIGNED | |
HANNAH POTTER | Feb 1937 | British | Director | 1999-07-17 UNTIL 2007-06-27 | RESIGNED |
MR JOHN ANDREW CECIL BARRINGTON | Aug 1935 | British | Director | RESIGNED | |
DOUGLAS LEONARD OSBORNE | Oct 1940 | British | Director | RESIGNED | |
MR GLEN LUCKEN | Mar 1959 | British | Director | 2017-09-27 UNTIL 2020-10-02 | RESIGNED |
MS DIANA CATHERINE JUPP | May 1970 | British | Director | 2016-09-28 UNTIL 2017-09-27 | RESIGNED |
MR JONATHAN COX | Mar 1967 | British | Director | 2015-07-15 UNTIL 2018-12-21 | RESIGNED |
MS CATHERINE MARGARET GILMAN | Dec 1963 | British | Director | 2007-06-27 UNTIL 2016-09-28 | RESIGNED |
MR RICHARD JAMES DELDERFIELD | Jan 1943 | British | Director | 1999-07-17 UNTIL 2014-03-31 | RESIGNED |
MR KEITH STANLEY CARMICHAEL | Oct 1929 | English | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bloodwise | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |