BODEN AND WARD STONEMASONS LIMITED
NORTHAMPTON LELANA LIMITED

Hellopages » Northamptonshire » Daventry » NN7 4NQ

Company number 03664262
Status Active
Incorporation Date 9 November 1998
Company Type Private Limited Company
Address OX HOUSE FARM BRINGTON ROAD, FLORE, NORTHAMPTON, NN7 4NQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BODEN AND WARD STONEMASONS LIMITED are www.bodenandwardstonemasons.co.uk, and www.boden-and-ward-stonemasons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Boden and Ward Stonemasons Limited is a Private Limited Company. The company registration number is 03664262. Boden and Ward Stonemasons Limited has been working since 09 November 1998. The present status of the company is Active. The registered address of Boden and Ward Stonemasons Limited is Ox House Farm Brington Road Flore Northampton Nn7 4nq. . WARD, Alexandra is a Secretary of the company. COLLINS, Sean Peter is a Director of the company. WARD, Alexandra is a Director of the company. Secretary WARD, Ian Jeffrey has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DINES, George Alexander has been resigned. Director DROUET, Willy has been resigned. Director WARD, Ian Jeffrey has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
WARD, Alexandra
Appointed Date: 29 April 1999
Director
COLLINS, Sean Peter
Appointed Date: 08 January 1999
55 years old
Director
WARD, Alexandra
Appointed Date: 06 August 1999
65 years old

Resigned Directors

Secretary
WARD, Ian Jeffrey
Resigned: 06 August 1999
Appointed Date: 08 January 1999
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 January 1999
Appointed Date: 09 November 1998
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 08 January 1999
Appointed Date: 09 November 1998
35 years old
Director
DINES, George Alexander
Resigned: 06 August 1999
Appointed Date: 08 January 1999
83 years old
Director
DROUET, Willy
Resigned: 31 August 2010
Appointed Date: 04 January 2005
52 years old
Director
WARD, Ian Jeffrey
Resigned: 06 August 1999
Appointed Date: 08 January 1999
72 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 January 1999
Appointed Date: 09 November 1998

Persons With Significant Control

Mr Sean Peter Collins
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kerry Ann Collins
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alexandra Ward
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BODEN AND WARD STONEMASONS LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Oct 2016
Confirmation statement made on 10 October 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 10
12 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 49 more events
24 Jan 1999
Registered office changed on 24/01/99 from: crwys house 33 crwys road cardiff CF2 4YF
14 Jan 1999
Company name changed lelana LIMITED\certificate issued on 15/01/99
13 Jan 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Jan 1999
£ nc 100/1000000 11/01/99
09 Nov 1998
Incorporation

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