BPD MANUFACTURING SOLUTIONS LIMITED - CHESHIRE


Company Profile Company Filings

Overview

BPD MANUFACTURING SOLUTIONS LIMITED is a Private Limited Company from CHESHIRE and has the status: Dissolved - no longer trading.
BPD MANUFACTURING SOLUTIONS LIMITED was incorporated 27 years ago on 23/12/1996 and has the registered number: 03295695.

BPD MANUFACTURING SOLUTIONS LIMITED - CHESHIRE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

2 BROOKLANDS ROAD
CHESHIRE
M33 3SS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN RICHARD HILL British Director 2020-08-07 CURRENT
MR DARREN RICHARD HILL British Secretary 2008-06-23 CURRENT
COBBETTS LIMITED Corporate Secretary 1996-12-23 UNTIL 1997-02-24 RESIGNED
MR ROBERT PETER ANTHONY WILLAN Aug 1948 British Director 1997-02-24 UNTIL 2013-12-22 RESIGNED
MR FRANCIS JOHN TURNBULL Jun 1943 British Director 2000-11-27 UNTIL 2003-06-27 RESIGNED
MR NEIL MURRAY RIDEOUT Feb 1962 British Director 2014-01-08 UNTIL 2020-08-07 RESIGNED
GLEN ROBERT HAYES Mar 1953 British Director 1997-02-24 UNTIL 2002-10-04 RESIGNED
MR GRAHAM LESLIE DRONFIELD May 1964 British Director 2014-01-08 UNTIL 2020-08-07 RESIGNED
MR ROBERT PETER ANTHONY WILLAN Aug 1948 British Secretary 1997-02-24 UNTIL 2000-12-14 RESIGNED
ANDREW STEWART LAWSON Apr 1950 British Secretary 2000-12-14 UNTIL 2008-06-23 RESIGNED
COBBETTS LIMITED Corporate Director 1996-12-23 UNTIL 1997-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Willan Building Services Limited 2018-04-06 Sale   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gary Robert Newton 2017-12-12 - 2019-02-04 12/1965 Significant influence or control as trust
Mrs Linda Elizabeth Willan 2016-04-06 - 2019-02-04 10/1949 Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Mrs Carole Fawcus 2016-04-06 - 2017-12-12 3/1950 Significant influence or control as trust
Willan Building Services Limited 2016-04-06 Sale   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Glidevale Building & Products Limited 2016-04-06 Sale   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLAN INVESTMENTS LIMITED CHESHIRE Active SMALL 68209 - Other letting and operating of own or leased real estate
CHAINCOURT LIMITED CHESHIRE Active MICRO ENTITY 74990 - Non-trading company
WILLAN HOMES LIMITED Active MICRO ENTITY 74990 - Non-trading company
DEPENDABLE PACKS LIMITED CHESHIRE Active MICRO ENTITY 74990 - Non-trading company
GLIDEVALE BUILDING AND PRODUCTS LIMITED CHESHIRE Dissolved... 22290 - Manufacture of other plastic products
GLIDEVALE LIMITED CHESHIRE Dissolved... 46900 - Non-specialised wholesale trade
WILLAN BUILDING SERVICES LIMITED CHESHIRE Dissolved... 74990 - Non-trading company
NORFOLK HOUSE MAINTENANCE LIMITED SALE UNITED KINGDOM Active DORMANT 98000 - Residents property management
WILLAN DEVELOPMENTS LIMITED CHESHIRE Active SMALL 41100 - Development of building projects
CO2NSERVE LIMITED MANCHESTER Dissolved... 70100 - Activities of head offices
CERAMIC PRODUCT DESIGN LIMITED SALE ENGLAND Active SMALL 32990 - Other manufacturing n.e.c.
CLOSOMAT HYGIENE SERVICES LIMITED SALE ENGLAND Active DORMANT 74990 - Non-trading company
CLOSOMAT CARE LIMITED SALE ENGLAND Active DORMANT 74990 - Non-trading company
KINGFISHER LOUVRE SYSTEMS LIMITED CHESHIRE Dissolved... 43220 - Plumbing, heat and air-conditioning installation
CLOISTERS MANAGEMENT (NORTHENDEN) LIMITED SALE ENGLAND Active MICRO ENTITY 74990 - Non-trading company
BROOKLANDS (MIDDLEWICH) MANAGEMENT LIMITED MIDDLEWICH Active MICRO ENTITY 98000 - Residents property management
PROJECT BASLOW LIMITED CHESHIRE ... NO ACCOUNTS FILED None Supplied
WILLAN GROUP LIMITED CHESHIRE Active GROUP 70100 - Activities of head offices
BOLLIN COURT (BROOKLANDS) MANAGEMENT LIMITED CROYDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BPD MANUFACTURING SOLUTIONS LIMITED 2019-07-27 31-03-2019 £93,820 equity
Micro-entity Accounts - BPD MANUFACTURING SOLUTIONS LIMITED 2018-12-04 31-03-2018 £93,820 equity
Micro-entity Accounts - BPD MANUFACTURING SOLUTIONS LIMITED 2017-12-05 31-03-2017 £93,820 equity
Abbreviated Company Accounts - BPD MANUFACTURING SOLUTIONS LIMITED 2016-12-09 31-03-2016 £93,820 equity
Abbreviated Company Accounts - BPD MANUFACTURING SOLUTIONS LIMITED 2015-10-08 31-03-2015 £93,820 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLAN INVESTMENTS LIMITED CHESHIRE Active SMALL 68209 - Other letting and operating of own or leased real estate
CHAINCOURT LIMITED CHESHIRE Active MICRO ENTITY 74990 - Non-trading company
WILLAN BROTHERS (SALE) LIMITED CHESHIRE Active MICRO ENTITY 74990 - Non-trading company
WILLAN HOMES LIMITED Active MICRO ENTITY 74990 - Non-trading company
DEPENDABLE PACKS LIMITED CHESHIRE Active MICRO ENTITY 74990 - Non-trading company
WILLAN CONSTRUCTION LIMITED CHESHIRE Active MICRO ENTITY 74990 - Non-trading company
WILLAN DEVELOPMENTS LIMITED CHESHIRE Active SMALL 41100 - Development of building projects
WILLAN COMMERCIAL LIMITED CHESHIRE Active MICRO ENTITY 74990 - Non-trading company
WILLAN UK LIMITED GREATER MANCHESTER Active SMALL 70100 - Activities of head offices
WILLAN GROUP LIMITED CHESHIRE Active GROUP 70100 - Activities of head offices