BORDER MEWS LIMITED
GERRARDS CROSS

Hellopages » Buckinghamshire » Chiltern » SL9 8RU

Company number 07287447
Status Active
Incorporation Date 17 June 2010
Company Type Private Limited Company
Address FAIRWINDS, BULL LANE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8RU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 8 October 2016 with updates; Micro company accounts made up to 30 June 2015. The most likely internet sites of BORDER MEWS LIMITED are www.bordermews.co.uk, and www.border-mews.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Border Mews Limited is a Private Limited Company. The company registration number is 07287447. Border Mews Limited has been working since 17 June 2010. The present status of the company is Active. The registered address of Border Mews Limited is Fairwinds Bull Lane Gerrards Cross Buckinghamshire Sl9 8ru. The company`s financial liabilities are £174.9k. It is £0k against last year. . WARDLE, Ian is a Secretary of the company. RANDERSON, Caroline Mary is a Director of the company. WARDLE, Ian is a Director of the company. Secretary RANDERSON, Caroline Mary has been resigned. Secretary SEERY, Susan has been resigned. Director SEERY, Susan has been resigned. The company operates in "Buying and selling of own real estate".


border mews Key Finiance

LIABILITIES £174.9k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WARDLE, Ian
Appointed Date: 08 October 2015
Director
RANDERSON, Caroline Mary
Appointed Date: 01 July 2012
67 years old
Director
WARDLE, Ian
Appointed Date: 08 October 2015
67 years old

Resigned Directors

Secretary
RANDERSON, Caroline Mary
Resigned: 08 October 2015
Appointed Date: 01 July 2012
Secretary
SEERY, Susan
Resigned: 01 July 2012
Appointed Date: 17 June 2010
Director
SEERY, Susan
Resigned: 01 July 2012
Appointed Date: 17 June 2010
61 years old

Persons With Significant Control

Mr Ian Wardle
Notified on: 8 October 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Caroline Mary Randerson
Notified on: 8 May 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BORDER MEWS LIMITED Events

07 Mar 2017
Micro company accounts made up to 30 June 2016
11 Oct 2016
Confirmation statement made on 8 October 2016 with updates
08 Mar 2016
Micro company accounts made up to 30 June 2015
08 Oct 2015
Appointment of Mr Ian Wardle as a secretary on 8 October 2015
08 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
...
... and 17 more events
22 Jun 2011
Annual return made up to 17 June 2011 with full list of shareholders
22 Jun 2011
Director's details changed for Ms Susan Seery on 1 May 2011
22 Jun 2011
Secretary's details changed for Ms Susan Seery on 1 May 2011
06 Jan 2011
Registered office address changed from 1 Elmgrove Road P O Box 603 Weybrdge Surrey KT13 3BE United Kingdom on 6 January 2011
17 Jun 2010
Incorporation

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