BOSTON WOOD RECOVERY LIMITED
LONDON

Hellopages » City of London » City of London » EC3P 3DQ

Company number 08939678
Status Active
Incorporation Date 14 March 2014
Company Type Private Limited Company
Address ST HELEN'S, 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Registered office address changed from No 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BOSTON WOOD RECOVERY LIMITED are www.bostonwoodrecovery.co.uk, and www.boston-wood-recovery.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 Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boston Wood Recovery Limited is a Private Limited Company. The company registration number is 08939678. Boston Wood Recovery Limited has been working since 14 March 2014. The present status of the company is Active. The registered address of Boston Wood Recovery Limited is St Helen S 1 Undershaft London United Kingdom Ec3p 3dq. . AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. LEROY, Veronique is a Director of the company. MURRAY, Frederick Henry is a Director of the company. VLAH, Allan Thomas is a Director of the company. Director CALLEN, Jason Douglas has been resigned. Director MURPHY, Helen Mary has been resigned. Director SAMWORTH, James Peter has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 27 November 2015
Director
LEROY, Veronique
Appointed Date: 06 September 2016
54 years old
Director
MURRAY, Frederick Henry
Appointed Date: 06 September 2016
42 years old
Director
VLAH, Allan Thomas
Appointed Date: 27 November 2015
48 years old

Resigned Directors

Director
CALLEN, Jason Douglas
Resigned: 27 November 2015
Appointed Date: 14 March 2014
56 years old
Director
MURPHY, Helen Mary
Resigned: 24 August 2016
Appointed Date: 27 November 2015
44 years old
Director
SAMWORTH, James Peter
Resigned: 01 September 2015
Appointed Date: 14 March 2014
49 years old

Persons With Significant Control

Boston Biomass Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOSTON WOOD RECOVERY LIMITED Events

27 Mar 2017
Confirmation statement made on 14 March 2017 with updates
19 Dec 2016
Registered office address changed from No 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Sep 2016
Termination of appointment of Helen Mary Murphy as a director on 24 August 2016
08 Sep 2016
Appointment of Mr Frederick Henry Murray as a director on 6 September 2016
...
... and 11 more events
30 Nov 2015
Registered office address changed from , One America Square Crosswall, London, EC3N 2SG to No 1 Poultry London EC2R 8EJ on 30 November 2015
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
02 Sep 2015
Termination of appointment of James Peter Samworth as a director on 1 September 2015
01 Apr 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1
14 Mar 2014
Incorporation
Statement of capital on 2014-03-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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