BONE WELLS URBECON LIMITED
LONDON BONE WELLS ASSOCIATES 2006 LIMITED

Hellopages » Greater London » Camden » NW1 2SD

Company number 05967242
Status Active
Incorporation Date 16 October 2006
Company Type Private Limited Company
Address ARGYLE HOUSE, 29-31 EUSTON ROAD, LONDON, NW1 2SD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Second filing of Confirmation Statement dated 16/10/2016; Director's details changed for Mr Abdul Rahim on 24 October 2016. The most likely internet sites of BONE WELLS URBECON LIMITED are www.bonewellsurbecon.co.uk, and www.bone-wells-urbecon.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Bone Wells Urbecon Limited is a Private Limited Company. The company registration number is 05967242. Bone Wells Urbecon Limited has been working since 16 October 2006. The present status of the company is Active. The registered address of Bone Wells Urbecon Limited is Argyle House 29 31 Euston Road London Nw1 2sd. . RAHIM, Abdul is a Director of the company. WELLS, Julian is a Director of the company. Secretary BONE, Jean Elizabeth has been resigned. Director BONE, Roger Alan has been resigned. Director HAMMOND, Joanna Mary has been resigned. Director HOUGHTON, Martin Graham has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
RAHIM, Abdul
Appointed Date: 05 March 2009
61 years old
Director
WELLS, Julian
Appointed Date: 01 July 2009
75 years old

Resigned Directors

Secretary
BONE, Jean Elizabeth
Resigned: 05 March 2009
Appointed Date: 16 October 2006
Director
BONE, Roger Alan
Resigned: 31 March 2016
Appointed Date: 16 October 2006
84 years old
Director
HAMMOND, Joanna Mary
Resigned: 05 March 2009
Appointed Date: 01 November 2007
66 years old
Director
HOUGHTON, Martin Graham
Resigned: 31 May 2010
Appointed Date: 28 May 2009
69 years old

Persons With Significant Control

Mr Abdul Rahim
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Aspen Waits In Business
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BONE WELLS URBECON LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2016
Second filing of Confirmation Statement dated 16/10/2016
27 Oct 2016
Director's details changed for Mr Abdul Rahim on 24 October 2016
18 Oct 2016
Confirmation statement made on 16 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 24/11/2016.
04 Apr 2016
Termination of appointment of Roger Alan Bone as a director on 31 March 2016
...
... and 35 more events
15 Nov 2007
New director appointed
16 Oct 2007
Return made up to 16/10/07; full list of members
16 Oct 2007
Secretary's particulars changed
25 Sep 2007
Accounting reference date extended from 31/10/07 to 31/03/08
16 Oct 2006
Incorporation

Similar Companies

BONE TRANSPORT SERVICES LTD BONE WALTON LIMITED BONE YARD CONSULTING LIMITED BONE&MASON LIMITED BONE11 GLOBAL LTD BONECCO LTD BONECHECK LIMITED