BOSLEY PARK LTD
CARDIFF

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Company number 08925641
Status Active
Incorporation Date 6 March 2014
Company Type Private Limited Company
Address C/O BERRY SMITH LLP, HAYWOOD HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3GA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Current accounting period extended from 31 December 2016 to 30 June 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BOSLEY PARK LTD are www.bosleypark.co.uk, and www.bosley-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Cathays Rail Station is 0.4 miles; to Cardiff Central Rail Station is 0.6 miles; to Barry Docks Rail Station is 6.8 miles; to Barry Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bosley Park Ltd is a Private Limited Company. The company registration number is 08925641. Bosley Park Ltd has been working since 06 March 2014. The present status of the company is Active. The registered address of Bosley Park Ltd is C O Berry Smith Llp Haywood House Dumfries Place Cardiff Cf10 3ga. . BERRY, Gordon William is a Secretary of the company. AITKEN, Douglas William is a Director of the company. LYNESS, Roy is a Director of the company. Secretary ANDERSON, James has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BERRY, Gordon William
Appointed Date: 05 November 2015

Director
AITKEN, Douglas William
Appointed Date: 06 March 2014
59 years old

Director
LYNESS, Roy
Appointed Date: 06 March 2014
61 years old

Resigned Directors

Secretary
ANDERSON, James
Resigned: 23 September 2015
Appointed Date: 06 March 2014

Persons With Significant Control

Mr Douglas William Aitken
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

BOSLEY PARK LTD Events

15 Mar 2017
Confirmation statement made on 6 March 2017 with updates
11 Nov 2016
Current accounting period extended from 31 December 2016 to 30 June 2017
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100

05 Nov 2015
Appointment of Mr Gordon William Berry as a secretary on 5 November 2015
...
... and 2 more events
11 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100

19 Dec 2014
Memorandum and Articles of Association
19 Dec 2014
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association

11 Apr 2014
Current accounting period shortened from 31 March 2015 to 31 December 2014
06 Mar 2014
Incorporation
Statement of capital on 2014-03-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted