Company number 06859209
Status Active
Incorporation Date 25 March 2009
Company Type Private Limited Company
Address WINCHAM HOUSE, GREENFIELD FARM TRADING ESTATE, CONGLETON, CHESHIRE, CW12 4TR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 March 2016 to 31 December 2015. The most likely internet sites of VILLA BOUGANVILLA LIMITED are www.villabouganvilla.co.uk, and www.villa-bouganvilla.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Kidsgrove Rail Station is 5.6 miles; to Chelford Rail Station is 7.5 miles; to Prestbury Rail Station is 9.4 miles; to Knutsford Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Villa Bouganvilla Limited is a Private Limited Company.
The company registration number is 06859209. Villa Bouganvilla Limited has been working since 25 March 2009.
The present status of the company is Active. The registered address of Villa Bouganvilla Limited is Wincham House Greenfield Farm Trading Estate Congleton Cheshire Cw12 4tr. The company`s financial liabilities are £739.13k. It is £-9.16k against last year. . WINCHAM ACCOUNTANTS LIMITED is a Secretary of the company. MITCHELL, Elizabeth Ann is a Director of the company. MITCHELL, Ian is a Director of the company. Secretary COMPANIES 4 U SECRETARIES LIMITED has been resigned. Director ROACH, Malcolm David has been resigned. The company operates in "Management consultancy activities other than financial management".
villa bouganvilla Key Finiance
LIABILITIES
£739.13k
-2%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
WINCHAM ACCOUNTANTS LIMITED
Appointed Date: 25 March 2012
Resigned Directors
Secretary
COMPANIES 4 U SECRETARIES LIMITED
Resigned: 25 March 2012
Appointed Date: 25 March 2009
Persons With Significant Control
Mr Ian Mitchell
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Ann Mitchell
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VILLA BOUGANVILLA LIMITED Events
24 Mar 2017
Confirmation statement made on 24 March 2017 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
14 Jul 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
21 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 14 more events
25 Mar 2010
Secretary's details changed for Companies 4 U Secretaries Limited on 1 March 2010
22 Jan 2010
Appointment of Elizabeth Ann Mitchell as a director
16 Nov 2009
Appointment of Ian Mitchell as a director
16 Nov 2009
Termination of appointment of Malcolm Roach as a director
25 Mar 2009
Incorporation