BOXWOOD BUSINESS SERVICES LIMITED
LONDON COMLEY CONNOR PROFESSIONAL SERVICES LIMITED

Hellopages » Greater London » Barnet » N12 0DR

Company number 04449052
Status Active
Incorporation Date 28 May 2002
Company Type Private Limited Company
Address WINNINGTON HOUSE 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Appointment of Mr Michael Connor as a director on 8 May 2017; Termination of appointment of Paula Comley as a director on 8 May 2017; Accounts for a dormant company made up to 31 May 2016. The most likely internet sites of BOXWOOD BUSINESS SERVICES LIMITED are www.boxwoodbusinessservices.co.uk, and www.boxwood-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Boxwood Business Services Limited is a Private Limited Company. The company registration number is 04449052. Boxwood Business Services Limited has been working since 28 May 2002. The present status of the company is Active. The registered address of Boxwood Business Services Limited is Winnington House 2 Woodberry Grove North Finchley London N12 0dr. . CONNOR, Michael is a Director of the company. Secretary CONNOR, Michael has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director COMLEY, Paula has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CONNOR, Michael
Appointed Date: 08 May 2017
78 years old

Resigned Directors

Secretary
CONNOR, Michael
Resigned: 01 April 2008
Appointed Date: 28 May 2002

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 28 May 2002
Appointed Date: 28 May 2002

Director
COMLEY, Paula
Resigned: 08 May 2017
Appointed Date: 28 May 2002
54 years old

BOXWOOD BUSINESS SERVICES LIMITED Events

08 May 2017
Appointment of Mr Michael Connor as a director on 8 May 2017
08 May 2017
Termination of appointment of Paula Comley as a director on 8 May 2017
14 Feb 2017
Accounts for a dormant company made up to 31 May 2016
20 Jul 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 100

29 Feb 2016
Accounts for a dormant company made up to 31 May 2015
...
... and 32 more events
02 Jul 2004
Return made up to 28/05/04; full list of members
25 Mar 2004
Total exemption small company accounts made up to 31 May 2003
27 Jun 2003
Return made up to 28/05/03; full list of members
28 May 2002
Secretary resigned
28 May 2002
Incorporation

BOXWOOD BUSINESS SERVICES LIMITED Charges

16 June 2005
Debenture
Delivered: 24 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…