BOARDWISE (LONDON) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9DS

Company number SC167718
Status Active
Incorporation Date 15 August 1996
Company Type Private Limited Company
Address 4 LADY LAWSON STREET, EDINBURGH, EH3 9DS
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BOARDWISE (LONDON) LIMITED are www.boardwiselondon.co.uk, and www.boardwise-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Boardwise London Limited is a Private Limited Company. The company registration number is SC167718. Boardwise London Limited has been working since 15 August 1996. The present status of the company is Active. The registered address of Boardwise London Limited is 4 Lady Lawson Street Edinburgh Eh3 9ds. . CORRIGAN, Carolyn Alison Shaw is a Secretary of the company. CORRIGAN, Carolyn Alison Shaw is a Director of the company. STARK, Brian Thomas is a Director of the company. Nominee Secretary FOOT, Leigh has been resigned. Nominee Director MCINTOSH, Susan has been resigned. Nominee Director TRAINER, Peter has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Secretary
CORRIGAN, Carolyn Alison Shaw
Appointed Date: 15 August 1996

Director
CORRIGAN, Carolyn Alison Shaw
Appointed Date: 15 August 1996
62 years old

Director
STARK, Brian Thomas
Appointed Date: 15 August 1996
64 years old

Resigned Directors

Nominee Secretary
FOOT, Leigh
Resigned: 15 August 1996
Appointed Date: 15 August 1996

Nominee Director
MCINTOSH, Susan
Resigned: 15 August 1996
Appointed Date: 15 August 1996
55 years old

Nominee Director
TRAINER, Peter
Resigned: 15 August 1996
Appointed Date: 15 August 1996
73 years old

Persons With Significant Control

Boardwise (Edinburgh) Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

BOARDWISE (LONDON) LIMITED Events

30 Apr 2017
Total exemption small company accounts made up to 31 July 2016
30 Aug 2016
Confirmation statement made on 15 August 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
31 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 10,000

31 Aug 2015
Secretary's details changed for Mrs Carolyn Alison Shaw Corrigan on 31 July 2015
...
... and 50 more events
08 Oct 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

12 Sep 1996
Director resigned
12 Sep 1996
Director resigned
12 Sep 1996
Secretary resigned
15 Aug 1996
Incorporation

BOARDWISE (LONDON) LIMITED Charges

9 October 1996
Bond & floating charge
Delivered: 17 October 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
3 October 1996
Rent deposit deed
Delivered: 18 October 1996
Status: Outstanding
Persons entitled: Elyot Seymour Tett
Description: £18,000.