BLACK HOLE WOOD LIMITED

Profile BLACK HOLE WOOD LIMITED

Actual on 01.02.2021
Company name
BLACK HOLE WOOD LIMITED
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Company number
02522483
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 16 July 1990
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 16 July 2021 due by Friday, 30 July 2021

Last statement dated Thursday, 16 July 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
295-297 CHURCH STREET, BLACKPOOL, FY1 3PJ
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PSC and Officers BLACK HOLE WOOD LIMITED

Officers

(as of 19.09.2020)

BERRY, Sarah Elizabeth
Status: Active
Appointed on: Saturday, 02 March 2013
Correspondence address: Greenhills, Rawdon, England, Leeds, LS19 6NP, 14
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Accountant
Country of residence: England
BUCK, Kevin John
Status: Active
Appointed on: Monday, 27 July 2009
Correspondence address: Lyndhurst Road, Cumbria, Ulverston, LA12 0EG, 7
Nationality: British
Date of birth: January 1973
Role: Director
Occupation: Sales Rep
Country of residence: United Kingdom
DUNN, John Terrence
Status: Active
Appointed on: Saturday, 01 March 2008
Correspondence address: 1 Hall Croft, Hutton, Lancashire, Preston, PR4 5SS
Nationality: British
Date of birth: March 1934
Role: Director
Occupation: Rtd
Country of residence: England
HIGGINS, Charles John
Status: Active
Appointed on: Saturday, 24 April 2010
Correspondence address: New Cottages, Grinlow Road Ladmanlow, United Kingdom, Derbyshire, Buxton, SK17 6UJ, 8
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Tree Surgeon
Country of residence: England
HOLT, Peter
Status: Active
Appointed on: Saturday, 02 March 2013
Correspondence address: 39 Spring Lane, Burnbridge, England, North Yorkshire, Harrogate, HG3 1NP, Silverbirches
Role: Secretary
HOLT, Peter Alexander
Status: Active
Appointed on: Saturday, 01 March 2008
Correspondence address: Silverbirches 39 Spring Lane, Pannal, North Yorkshire, Harrogate, HG3 1NP
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
HULL, Robert
Status: Active
Appointed on: Tuesday, 03 April 2012
Correspondence address: Allendale Road, England, Northumberland, Hexham, NE46 2DH, Maiden Cross
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Company Director
Country of residence: England
MOEHLE, Peter Justin
Status: Active
Appointed on: Monday, 20 March 2000
Correspondence address: 28 Clifford Road, Poynton, Cheshire, Stockport, SK12 1HY
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Service Company Director
Country of residence: United Kingdom
RUSSELL, Lynva Jane
Status: Active
Appointed on: Saturday, 02 March 2002
Correspondence address: Brynhedd, Cemetery Road, West Yorkshire, Holmfirth, HD9 2RH
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Consultant
Country of residence: England
CUMMINS, Donald Albert
Status: Not active
Resigned on: Friday, 19 October 2012
Correspondence address: 155 Blackpool Road, Lancashire, Poulton Le Fylde, FY6 7QH
Nationality: British
Date of birth: October 1930
Role: Director
Occupation: Certified Accountant
Country of residence: England
BEEVER, Robert Neville
Status: Not active
Appointed on: Saturday, 18 March 1995
Resigned on: Monday, 06 May 2019
Correspondence address: Dalveen Woodhead Road, Holmfirth, West Yorkshire, Huddersfield, HD7 1PX
Nationality: British
Date of birth: October 1939
Role: Director
Occupation: Director
Country of residence: United Kingdom
BREARLEY, Roger William
Status: Not active
Appointed on: Saturday, 15 March 2003
Resigned on: Saturday, 02 March 2013
Correspondence address: Bankwell Road, Giggleswick, England, Lancashire, Settle, BD24 0AP, Rose Cottage
Nationality: British
Role: Secretary
Occupation: Stockbroker
BREARLEY, Roger William
Status: Not active
Resigned on: Saturday, 02 March 2013
Correspondence address: Bankwell Road, Giggleswick, England, Lancashire, Settle, BD24 0AP, Rose Cottage
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Retired
Country of residence: England
CUMMINS, Donald Albert
Status: Not active
Resigned on: Saturday, 15 March 2003
Correspondence address: 155 Blackpool Road, Lancashire, Poulton Le Fylde, FY6 7QH
Role: Secretary
BOUSFIELD, Eric Gilroy
Status: Not active
Resigned on: Saturday, 18 March 1995
Correspondence address: 40 Almsford Avenue, Harrogate, HG2 8HE
Nationality: British
Date of birth: December 1924
Role: Director
Occupation: Retired
BUCK, Eric
Status: Not active
Resigned on: Saturday, 27 June 2009
Correspondence address: Crake View Cottage, Spark Bridge, Cumbria, Ulverston, LA12 8TB
Nationality: British
Date of birth: August 1938
Role: Director
Occupation: Warden/Groundsman
HIGGINS, Charles Anthony
Status: Not active
Resigned on: Sunday, 24 January 2010
Correspondence address: Tall Trees 87 Park Road, Derbyshire, Buxton, SK17 6SN
Nationality: British
Date of birth: November 1924
Role: Director
Occupation: Retired Registered General Med
Country of residence: United Kingdom
STUBBS MORETON, Peter
Status: Not active
Appointed on: Saturday, 06 March 1999
Resigned on: Thursday, 15 December 2011
Correspondence address: Low Ickenthwaite Farm, Rusland, Cumbria, Ulverston, LA12 8LD
Nationality: British
Date of birth: August 1935
Role: Director
Occupation: Retired
Country of residence: United Kingdom
TATE, Herbert
Status: Not active
Appointed on: Saturday, 01 August 1992
Resigned on: Thursday, 15 December 2011
Correspondence address: New House, Lowick Green, Cumbria, Ulverston, LA12 8DY
Nationality: British
Date of birth: October 1921
Role: Director
Occupation: Retired
Country of residence: United Kingdom
SEXTON, Peter Arthur
Status: Not active
Appointed on: Saturday, 03 March 2012
Resigned on: Thursday, 16 November 2017
Correspondence address: Hillcrest Road, Bramhall, England, Cheshire, Stockport, SK7 3AE, Wyncot
Nationality: British
Date of birth: August 1929
Role: Director
Occupation: Company Director
Country of residence: England
DREW, Derek
Status: Not active
Resigned on: Tuesday, 28 July 1992
Correspondence address: Bank Side,26 Hall Drive, Bramhope, Leeds, LS16 9JE
Nationality: British
Date of birth: February 1933
Role: Director
Occupation: Business Consultant
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Person with significant control

(as of 01.01.2021)

Missing name
Status: Active
Notified on: Saturday, 16 July 2016
Legal form: Persons With Significant Control Statement