BOURNEMOUTH WEB TOOLS LIMITED
BOURNEMOUTH ONCOMMERCE LTD YOURCO 262 LIMITED

Hellopages » Dorset » Bournemouth » BH1 1JL

Company number 08358927
Status Active
Incorporation Date 14 January 2013
Company Type Private Limited Company
Address 26A LORNE PARK ROAD, BOURNEMOUTH, DORSET, BH1 1JL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 14 January 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-09 . The most likely internet sites of BOURNEMOUTH WEB TOOLS LIMITED are www.bournemouthwebtools.co.uk, and www.bournemouth-web-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Bournemouth Web Tools Limited is a Private Limited Company. The company registration number is 08358927. Bournemouth Web Tools Limited has been working since 14 January 2013. The present status of the company is Active. The registered address of Bournemouth Web Tools Limited is 26a Lorne Park Road Bournemouth Dorset Bh1 1jl. The company`s financial liabilities are £93.45k. It is £-1.23k against last year. The cash in hand is £0.93k. It is £-1.01k against last year. And the total assets are £233.54k, which is £222.59k against last year. BULPITT CROCKER TAXATION LIMITED is a Secretary of the company. PATON, Cassion Lloyd Munro is a Director of the company. Secretary HAMBLIN, Gordon John has been resigned. Secretary SPEAFI SECRETARIAL LIMITED has been resigned. Director GARDEN, Penelope Suzanne has been resigned. Director LENNON, Simon Curtis has been resigned. Director RAZZAK, Rafi Arif Abdul has been resigned. Director STEVENS, Garry James has been resigned. Director SPEAFI LIMITED has been resigned. The company operates in "Other information technology service activities".


bournemouth web tools Key Finiance

LIABILITIES £93.45k
-2%
CASH £0.93k
-52%
TOTAL ASSETS £233.54k
+2032%
All Financial Figures

Current Directors

Secretary
BULPITT CROCKER TAXATION LIMITED
Appointed Date: 31 July 2014
Director
PATON, Cassion Lloyd Munro
Appointed Date: 25 January 2013
41 years old

Resigned Directors

Secretary
HAMBLIN, Gordon John
Resigned: 14 July 2014
Appointed Date: 23 January 2013
Secretary
SPEAFI SECRETARIAL LIMITED
Resigned: 23 January 2013
Appointed Date: 14 January 2013
Director
GARDEN, Penelope Suzanne
Resigned: 23 January 2013
Appointed Date: 14 January 2013
45 years old
Director
LENNON, Simon Curtis
Resigned: 31 July 2014
Appointed Date: 25 January 2013
43 years old
Director
RAZZAK, Rafi Arif Abdul
Resigned: 14 July 2014
Appointed Date: 06 February 2013
76 years old
Director
STEVENS, Garry James
Resigned: 14 July 2014
Appointed Date: 23 January 2013
67 years old
Director
SPEAFI LIMITED
Resigned: 23 January 2013
Appointed Date: 14 January 2013

Persons With Significant Control

Visor Commerce Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm

BOURNEMOUTH WEB TOOLS LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
19 Jan 2017
Confirmation statement made on 14 January 2017 with updates
10 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-09
22 Feb 2016
Total exemption small company accounts made up to 31 August 2015
20 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
...
... and 25 more events
23 Jan 2013
Appointment of Mr Gordon John Hamblin as a secretary
23 Jan 2013
Appointment of Mr Garry James Stevens as a director
22 Jan 2013
Company name changed yourco 262 LIMITED\certificate issued on 22/01/13
  • RES15 ‐ Change company name resolution on 2013-01-21
22 Jan 2013
Change of name notice
14 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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