THE HARBOUR LIGHT BOSCASTLE LIMITED
BESS PARK ROAD WADEBRIDGE THE HARBOUR LIGHTS BOSCASTLE LIMITED

Hellopages » Cornwall » Cornwall » PL27 6HB

Company number 04682499
Status Active
Incorporation Date 28 February 2003
Company Type Private Limited Company
Address NEGYS GORTHYBOW, SCHOONERS BUSINESS PARK, BESS PARK ROAD WADEBRIDGE, CORNWALL, PL27 6HB
Home Country United Kingdom
Nature of Business 47610 - Retail sale of books in specialised stores, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1,000 . The most likely internet sites of THE HARBOUR LIGHT BOSCASTLE LIMITED are www.theharbourlightboscastle.co.uk, and www.the-harbour-light-boscastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Bugle Rail Station is 8.4 miles; to Luxulyan Rail Station is 9.6 miles; to St Columb Road Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Harbour Light Boscastle Limited is a Private Limited Company. The company registration number is 04682499. The Harbour Light Boscastle Limited has been working since 28 February 2003. The present status of the company is Active. The registered address of The Harbour Light Boscastle Limited is Negys Gorthybow Schooners Business Park Bess Park Road Wadebridge Cornwall Pl27 6hb. . SHERBIRD, David Alan is a Secretary of the company. WEBSTER, Trixie Eleanor is a Director of the company. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Retail sale of books in specialised stores".


Current Directors

Secretary
SHERBIRD, David Alan
Appointed Date: 01 March 2003

Director
WEBSTER, Trixie Eleanor
Appointed Date: 01 March 2003
87 years old

Resigned Directors

Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 01 March 2003
Appointed Date: 28 February 2003

Nominee Director
BTC (DIRECTORS) LTD
Resigned: 01 March 2003
Appointed Date: 28 February 2003

Persons With Significant Control

Mrs Trixie Eleanor Webster
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

THE HARBOUR LIGHT BOSCASTLE LIMITED Events

01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1,000

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1,000

...
... and 33 more events
11 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution

11 Mar 2003
Accounting reference date shortened from 29/02/04 to 31/12/03
08 Mar 2003
Director resigned
08 Mar 2003
Secretary resigned
28 Feb 2003
Incorporation