BLACKWOOD FINANCE LIMITED

Profile BLACKWOOD FINANCE LIMITED

Actual on 01.11.2020
Company name
BLACKWOOD FINANCE LIMITED
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Company number
01038211
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 13 January 1972
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Accounts

Overdue

Next accounts made up to 31.07.2018 due by 30.04.2019

Last accounts made up to 31.07.2017

Confirmation statement

Actual

Next statement date Saturday, 28 December 2019 due by Saturday, 11 January 2020

Last statement dated Friday, 28 December 2018

Annual returns

Overdue

Next annual return date due by Wednesday, 25 January 2017

Last annual return made up to Monday, 28 December 2015

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
BLACKWOOD HOUSE 186 HIGH STREET, BLACKWOOD, GWENT, NP12 1AH
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PSC and Officers BLACKWOOD FINANCE LIMITED

Officers

(as of 19.09.2020)

BINSTEAD, Christopher David
Status: Active
Appointed on: Monday, 01 September 2003
Correspondence address: 27 Oakfields, Marshfield, Cardiff, CF3 2EZ
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Company Director
Country of residence: Wales
PENNY, Reginald Edward James
Status: Not active
Resigned on: Saturday, 16 August 2003
Correspondence address: Highmead Druidstone Road, St Mellons, Cardiff, South Glamorgan, CF3 9XD
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Company Director
PARAMAN, Carole
Status: Not active
Appointed on: Thursday, 01 February 2001
Resigned on: Tuesday, 30 April 2019
Correspondence address: 20 Pandy Road, Croespenmaen, Crumlin, Gwent, NP11 3BH
Nationality: British
Role: Secretary
Occupation: Secretary
HARRIS, Geraldine
Status: Not active
Appointed on: Saturday, 30 December 1995
Resigned on: Wednesday, 31 January 2001
Correspondence address: The Blacksmiths, Mynyddislwyn, Blackwood, Gwent, NP2 2BG
Role: Secretary
PENNY, Jean
Status: Not active
Resigned on: Wednesday, 31 January 2001
Correspondence address: Highmead Druidstone Road, St Mellons, Cardiff, South Glamorgan, CF3 9XD
Role: Secretary
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Person with significant control

(as of 01.08.2021)

Mr Christopher David Binstead
Status: Active
Notified on: Thursday, 01 September 2016
Correspondence address: Gwent
Nationality: British
Date of birth: December 1963
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control