BOULDERS LTD
PENGAM ROAD IDWAL CLIMBING LIMITED

Hellopages » Cardiff » Cardiff » CF24 2RZ

Company number 06125377
Status Active
Incorporation Date 23 February 2007
Company Type Private Limited Company
Address BOULDERS UNIT E2, ST CATHERINES TRADE PARK, PENGAM ROAD, CARDIFF, CF24 2RZ
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Memorandum and Articles of Association. The most likely internet sites of BOULDERS LTD are www.boulders.co.uk, and www.boulders.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Cathays Rail Station is 1.6 miles; to Cardiff Central Rail Station is 2 miles; to Barry Docks Rail Station is 8.1 miles; to Barry Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boulders Ltd is a Private Limited Company. The company registration number is 06125377. Boulders Ltd has been working since 23 February 2007. The present status of the company is Active. The registered address of Boulders Ltd is Boulders Unit E2 St Catherines Trade Park Pengam Road Cardiff Cf24 2rz. . NOAKES, Oliver John is a Director of the company. NOAKES, Simon John is a Director of the company. PARFITT, Ian Richard is a Director of the company. THOMAS, Keith is a Director of the company. Secretary LAWRENCE, Robert James has been resigned. Secretary PARFITT, Ian Richard has been resigned. Secretary VANTIS SECRETARIES LIMITED has been resigned. Director LAWRENCE, Robert James has been resigned. Director VANTIS NOMINEES LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Director
NOAKES, Oliver John
Appointed Date: 23 February 2007
40 years old

Director
NOAKES, Simon John
Appointed Date: 03 April 2014
77 years old

Director
PARFITT, Ian Richard
Appointed Date: 03 April 2014
69 years old

Director
THOMAS, Keith
Appointed Date: 03 April 2014
67 years old

Resigned Directors

Secretary
LAWRENCE, Robert James
Resigned: 18 June 2014
Appointed Date: 23 February 2007

Secretary
PARFITT, Ian Richard
Resigned: 18 May 2016
Appointed Date: 18 June 2014

Secretary
VANTIS SECRETARIES LIMITED
Resigned: 23 February 2007
Appointed Date: 23 February 2007

Director
LAWRENCE, Robert James
Resigned: 18 June 2014
Appointed Date: 23 February 2007
46 years old

Director
VANTIS NOMINEES LIMITED
Resigned: 23 February 2007
Appointed Date: 23 February 2007

Persons With Significant Control

Oliver John Noakes
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control

BOULDERS LTD Events

23 Mar 2017
Confirmation statement made on 23 February 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 29 February 2016
29 Jul 2016
Memorandum and Articles of Association
13 Jun 2016
Termination of appointment of Ian Richard Parfitt as a secretary on 18 May 2016
13 Jun 2016
Resolutions
  • RES13 ‐ Creation of shares 08/10/2015
  • RES10 ‐ Resolution of allotment of securities

...
... and 47 more events
02 Mar 2007
Registered office changed on 02/03/07 from: 82 st john street london EC1M 4JN
02 Mar 2007
New secretary appointed;new director appointed
02 Mar 2007
Secretary resigned
02 Mar 2007
Director resigned
23 Feb 2007
Incorporation

BOULDERS LTD Charges

12 May 2008
Legal charge
Delivered: 14 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit E2 st catherine's trade park, pengam road, cardiff by…
25 April 2008
Debenture
Delivered: 1 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…