BORLANDWOOD LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 9JQ
Company number 05006785
Status Active
Incorporation Date 6 January 2004
Company Type Private Limited Company
Address 71-75 SHELTON STREET, CONVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Registered office address changed from 35 Rivermead Close Teddington Middlesex TW11 9NL to 71-75 Shelton Street Convent Garden London WC2H 9JQ on 4 May 2017; Confirmation statement made on 5 January 2017 with updates; Termination of appointment of Peter Vernon Charles Cass as a secretary on 28 September 2016. The most likely internet sites of BORLANDWOOD LIMITED are www.borlandwood.co.uk, and www.borlandwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Borlandwood Limited is a Private Limited Company. The company registration number is 05006785. Borlandwood Limited has been working since 06 January 2004. The present status of the company is Active. The registered address of Borlandwood Limited is 71 75 Shelton Street Convent Garden London England Wc2h 9jq. . TWADDLE, Graham Kennedy is a Director of the company. Secretary CASS, Peter Vernon Charles has been resigned. The company operates in "Silviculture and other forestry activities".


Current Directors

Director
TWADDLE, Graham Kennedy
Appointed Date: 06 January 2004
64 years old

Resigned Directors

Secretary
CASS, Peter Vernon Charles
Resigned: 28 September 2016
Appointed Date: 06 January 2004

Persons With Significant Control

Mr Graham Kennedy Twaddle
Notified on: 6 April 2016
64 years old
Nature of control: Right to appoint and remove directors as a member of a firm

BORLANDWOOD LIMITED Events

04 May 2017
Registered office address changed from 35 Rivermead Close Teddington Middlesex TW11 9NL to 71-75 Shelton Street Convent Garden London WC2H 9JQ on 4 May 2017
18 Jan 2017
Confirmation statement made on 5 January 2017 with updates
28 Sep 2016
Termination of appointment of Peter Vernon Charles Cass as a secretary on 28 September 2016
14 Apr 2016
Total exemption small company accounts made up to 31 January 2016
15 Mar 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,000

...
... and 22 more events
19 May 2006
Total exemption small company accounts made up to 31 January 2006
13 Jan 2006
Return made up to 06/01/06; full list of members
12 May 2005
Total exemption small company accounts made up to 31 January 2005
13 Jan 2005
Return made up to 06/01/05; full list of members
06 Jan 2004
Incorporation