D & W BELL LIMITED — 04934642, Le , Great Britain. Free business summary

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Sanctions

Actual on 01.03.2025

Company name	D & W BELL LIMITED copy copied
Company number	04934642 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 16 October 2003 copy copied
Accounts	Actual First accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Wednesday, 01 October 2025 due by Tuesday, 14 October 2025 Last statement dated Tuesday, 01 October 2024
Nature of business (SIC)	43220 - Plumbing, heat and air-conditioning installation copy copied
Registered office address	61 LONGDEAN PARK, DURHAM, CHESTER-LE-STREET, DH3 4DG copy copied

Officers

(as of 14.08.2022)

BELL, Stephanie

Status:	Active
Appointed on:	Friday, 16 November 2007
Correspondence address:	61 Longdean Park, Chester-Le-Street, England, Durham, DH3 4DG
Nationality:	British
Date of birth:	February 1969
Role:	Director
Occupation:	Engineering Clerk
Country of residence:	England

BELL, Wesley David

Status:	Active
Appointed on:	Friday, 17 October 2003
Correspondence address:	61 Longdean Park, Chester-Le-Street, England, Durham, DH3 4DG
Nationality:	British
Date of birth:	June 1967
Role:	Director
Occupation:	Plumbing And Heating Engineer
Country of residence:	England

BELL, David Ephraim

Status:	Not active
Appointed on:	Friday, 17 October 2003
Resigned on:	Friday, 16 November 2007
Correspondence address:	23 Danelaw, Great Lumley, Chester Le Street, County Durham, DH3 4LU
Nationality:	British
Date of birth:	November 1942
Role:	Director
Occupation:	Plumbing & Heating Engineer

RANDALLS COMPANY SECRETARIAL LIMITED

Status:	Not active
Appointed on:	Thursday, 16 October 2003
Resigned on:	Friday, 17 October 2003
Correspondence address:	24 Cairn Park, Longframlington, Morpeth, Northumberland, NE65 8JS
Role:	Secretary

RANDALLS NOMINEES LIMITED

Status:	Not active
Appointed on:	Thursday, 16 October 2003
Resigned on:	Friday, 17 October 2003
Correspondence address:	24 Cairn Park, Longframlington, Morpeth, Northumberland, NE65 8JS
Date of birth:	September 1996
Role:	Director

BELL, Brenda

Status:	Not active
Appointed on:	Friday, 17 October 2003
Resigned on:	Friday, 29 February 2008
Correspondence address:	23 Danelaw, Great Lumley, Chester Le Street, County Durham, DH3 4LU
Role:	Secretary

BELL, Stephanie

Status:	Not active
Appointed on:	Saturday, 01 March 2008
Resigned on:	Tuesday, 27 March 2018
Correspondence address:	61 Longdean Park, Chester-Le-Street, England, Durham, DH3 4DG
Nationality:	British
Role:	Secretary
Occupation:	Engineering Clerk

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Person with significant control

(as of 25.08.2023)

Mr Wesley David Bell

Status:	Active
Notified on:	Friday, 01 July 2016
Correspondence address:	61 Longdean Park, Chester-Le-Street, Durham, DH3 4DG
Nationality:	British
Date of birth:	June 1967
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm

Mr Wesley David Bell

Status:	Active
Notified on:	Friday, 01 July 2016
Correspondence address:	61 Longdean Park, Chester-Le-Street, Durham, DH3 4DG
Nationality:	British
Date of birth:	June 1967
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm

Mrs Stephanie Bell

Status:	Active
Notified on:	Friday, 01 July 2016
Correspondence address:	61 Longdean Park, Chester-Le-Street, Durham, DH3 4DG
Nationality:	British
Date of birth:	February 1969
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm