BOLDMERE DESIGNS LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Birmingham » B73 6NB

Company number 03466504
Status Active
Incorporation Date 17 November 1997
Company Type Private Limited Company
Address 28 MORVEN ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B73 6NB
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of BOLDMERE DESIGNS LIMITED are www.boldmeredesigns.co.uk, and www.boldmere-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Boldmere Designs Limited is a Private Limited Company. The company registration number is 03466504. Boldmere Designs Limited has been working since 17 November 1997. The present status of the company is Active. The registered address of Boldmere Designs Limited is 28 Morven Road Sutton Coldfield West Midlands B73 6nb. . JAMES, Sandra Elaine is a Secretary of the company. JAMES, Neil John is a Director of the company. JAMES, Sandra Elaine is a Director of the company. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
JAMES, Sandra Elaine
Appointed Date: 18 November 1997

Director
JAMES, Neil John
Appointed Date: 18 November 1997
70 years old

Director
JAMES, Sandra Elaine
Appointed Date: 18 November 1997
65 years old

Resigned Directors

Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 18 November 1997
Appointed Date: 17 November 1997

Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 18 November 1997
Appointed Date: 17 November 1997

Persons With Significant Control

Mrs Sandra Elaine James
Notified on: 17 November 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOLDMERE DESIGNS LIMITED Events

17 Feb 2017
Total exemption small company accounts made up to 30 November 2016
17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
11 Mar 2016
Total exemption small company accounts made up to 30 November 2015
26 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2

04 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 36 more events
27 Nov 1997
Director resigned
27 Nov 1997
Registered office changed on 27/11/97 from: wharf lodge 112 mansfield road derby DE1 3RA
27 Nov 1997
New secretary appointed;new director appointed
27 Nov 1997
New director appointed
17 Nov 1997
Incorporation