About

Registered Number: 06795497
Date of Incorporation: 20/01/2009 (16 years and 2 months ago)
Company Status: Active
Registered Address: J2 Wilton Centre, Wilton, Redcar, Cleveland, TS10 4RF

 

Biosource Wales Ltd was registered on 20 January 2009, it's status is listed as "Active". Biosource Wales Ltd has 5 directors listed as Kirtley, Nicola Jane, Saunders, Timothy James, Siderman-wolter, Kirk, Ward Hadaway Company Secretarial Services Limited, Ward Hadaway Incorporations Limited at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARD HADAWAY INCORPORATIONS LIMITED 20 January 2009 14 May 2009 1
Secretary Name Appointed Resigned Total Appointments
KIRTLEY, Nicola Jane 03 August 2018 - 1
SAUNDERS, Timothy James 30 March 2015 29 February 2016 1
SIDERMAN-WOLTER, Kirk 23 March 2016 03 August 2018 1
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED 20 January 2009 14 May 2009 1

Filing History

Document Type Date
CH01 - Change of particulars for director 28 April 2020
CS01 - N/A 30 January 2020
AP01 - Appointment of director 14 January 2020
TM01 - Termination of appointment of director 07 January 2020
PSC09 - N/A 06 November 2019
AA - Annual Accounts 30 October 2019
CS01 - N/A 29 January 2019
AA - Annual Accounts 23 October 2018
AP03 - Appointment of secretary 10 August 2018
TM02 - Termination of appointment of secretary 10 August 2018
PSC02 - N/A 23 April 2018
CS01 - N/A 02 February 2018
AA - Annual Accounts 28 November 2017
TM01 - Termination of appointment of director 20 October 2017
AP01 - Appointment of director 20 October 2017
AP01 - Appointment of director 20 October 2017
CS01 - N/A 03 February 2017
AA - Annual Accounts 25 November 2016
TM01 - Termination of appointment of director 15 June 2016
TM02 - Termination of appointment of secretary 15 June 2016
AP03 - Appointment of secretary 29 March 2016
TM02 - Termination of appointment of secretary 21 March 2016
AR01 - Annual Return 25 January 2016
CH01 - Change of particulars for director 25 January 2016
AA - Annual Accounts 06 December 2015
AP03 - Appointment of secretary 30 March 2015
AR01 - Annual Return 22 January 2015
CH01 - Change of particulars for director 22 January 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 21 January 2014
CH01 - Change of particulars for director 21 January 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 23 January 2013
AA - Annual Accounts 21 November 2012
AR01 - Annual Return 27 January 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 January 2012
AD01 - Change of registered office address 27 January 2012
AA - Annual Accounts 16 December 2011
AD01 - Change of registered office address 07 June 2011
MISC - Miscellaneous document 19 April 2011
AR01 - Annual Return 02 March 2011
AD01 - Change of registered office address 31 January 2011
AA - Annual Accounts 06 October 2010
AD01 - Change of registered office address 02 August 2010
AR01 - Annual Return 23 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 February 2010
MEM/ARTS - N/A 09 June 2009
CERTNM - Change of name certificate 03 June 2009
288a - Notice of appointment of directors or secretaries 15 May 2009
288a - Notice of appointment of directors or secretaries 15 May 2009
287 - Change in situation or address of Registered Office 15 May 2009
288b - Notice of resignation of directors or secretaries 14 May 2009
288b - Notice of resignation of directors or secretaries 14 May 2009
225 - Change of Accounting Reference Date 14 May 2009
288b - Notice of resignation of directors or secretaries 14 May 2009
288a - Notice of appointment of directors or secretaries 14 May 2009
NEWINC - New incorporation documents 20 January 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.