BPD MANUFACTURING SOLUTIONS LIMITED
2 BROOKLANDS ROAD, SALE, CHESHIRE M33 3SS- Dissolved
- Private Limited Company
- Company No. 03295695
- Last Updated: 29 Jun 2021
Company Profile
BPD MANUFACTURING SOLUTIONS LIMITED was incorporated on Monday, December 23, 1996 as a Private Limited Company with registered address in CHESHIRE. BPD MANUFACTURING SOLUTIONS LIMITED has the status: Dissolved and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 24 years 3 months and 14 days.
| Name | BPD MANUFACTURING SOLUTIONS LIMITED |
|---|---|
| Company number | 03295695 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 1996 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
2 BROOKLANDS ROAD SALE CHESHIRE M33 3SS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Willan Building Services Limited Brooklands Road, M33 3SS |
Dates: Friday, April 6, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gary Robert Newton Nationality: British |
Dates: Tuesday, December 12, 2017 - Monday, February 4, 2019
significant influence or control as trust
|
| Mrs Carole Fawcus Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 12, 2017
significant influence or control as trust
|
| Mrs Linda Elizabeth Willan Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 4, 2019
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| Glidevale Building & Products Limited Brooklands Road, M33 3SS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Willan Building Services Limited Brooklands Road, M33 3SS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 23 December 2019 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BPD MANUFACTURING SOLUTIONS LIMITED | 23 Dec 1996 |
| WILLAN (BPD) LIMITED | 03 May 2012 |