BOFFINS (WYCOMBE) LIMITED
HADDENHAM

Hellopages » Buckinghamshire » Aylesbury Vale » HP17 8HU

Company number 03128037
Status Active
Incorporation Date 20 November 1995
Company Type Private Limited Company
Address THAME HOUSE, THAME ROAD, HADDENHAM, BUCKINGHAMSHIRE, HP17 8HU
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of BOFFINS (WYCOMBE) LIMITED are www.boffinswycombe.co.uk, and www.boffins-wycombe.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and twelve months. The distance to to Monks Risborough Rail Station is 5.2 miles; to Princes Risborough Rail Station is 5.5 miles; to Aylesbury Rail Station is 6 miles; to Saunderton Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boffins Wycombe Limited is a Private Limited Company. The company registration number is 03128037. Boffins Wycombe Limited has been working since 20 November 1995. The present status of the company is Active. The registered address of Boffins Wycombe Limited is Thame House Thame Road Haddenham Buckinghamshire Hp17 8hu. The company`s financial liabilities are £144.09k. It is £40.92k against last year. The cash in hand is £216.1k. It is £34.75k against last year. And the total assets are £354.64k, which is £77.53k against last year. WHITE, Tracey Anne is a Secretary of the company. BUCKLEY, Jonathan Paul is a Director of the company. DAWES, Anthony Michael is a Director of the company. WHITE, James William is a Director of the company. Secretary THE OXFORD SECRETARIAT LIMITED has been resigned. Director LEWIS, Steve has been resigned. Director THE OXFORD LAW PUBLISHING COMPANY LIMITED has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


boffins (wycombe) Key Finiance

LIABILITIES £144.09k
+39%
CASH £216.1k
+19%
TOTAL ASSETS £354.64k
+27%
All Financial Figures

Current Directors

Secretary
WHITE, Tracey Anne
Appointed Date: 20 November 1995
Director
BUCKLEY, Jonathan Paul
Appointed Date: 01 September 2014
44 years old
Director
DAWES, Anthony Michael
Appointed Date: 11 February 1996
60 years old
Director
WHITE, James William
Appointed Date: 20 November 1995
68 years old

Resigned Directors

Secretary
THE OXFORD SECRETARIAT LIMITED
Resigned: 20 November 1995
Appointed Date: 20 November 1995
Director
LEWIS, Steve
Resigned: 25 July 2014
Appointed Date: 20 October 2011
71 years old
Director
THE OXFORD LAW PUBLISHING COMPANY LIMITED
Resigned: 30 November 1995
Appointed Date: 20 November 1995
32 years old

Persons With Significant Control

Mr James William White
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

BOFFINS (WYCOMBE) LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 30 November 2016
30 Nov 2016
Confirmation statement made on 20 November 2016 with updates
20 Jan 2016
Total exemption small company accounts made up to 30 November 2015
09 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1,335
14 Aug 2015
Director's details changed for Mr Anthony Michael Dawes on 10 December 2014
...
... and 60 more events
06 Dec 1995
New secretary appointed
06 Dec 1995
Registered office changed on 06/12/95 from: 98 high street thame oxfordshire OX9 3EH
06 Dec 1995
Secretary resigned
06 Dec 1995
Director resigned
20 Nov 1995
Incorporation

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