BODEN & WARD LONDON LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Daventry » NN7 4NQ

Company number 05077755
Status Active
Incorporation Date 18 March 2004
Company Type Private Limited Company
Address OX-HOUSE FARM, BRINGTON ROAD, FLORE, NORTHAMPTON, NORTHAMPTONSHIRE, NN7 4NQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1 . The most likely internet sites of BODEN & WARD LONDON LIMITED are www.bodenwardlondon.co.uk, and www.boden-ward-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Boden Ward London Limited is a Private Limited Company. The company registration number is 05077755. Boden Ward London Limited has been working since 18 March 2004. The present status of the company is Active. The registered address of Boden Ward London Limited is Ox House Farm Brington Road Flore Northampton Northamptonshire 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SHERRIFF, Alistair Mckenzie has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
WARD, Alexandra
Appointed Date: 18 March 2004
Director
COLLINS, Sean Peter
Appointed Date: 18 March 2004
55 years old
Director
WARD, Alexandra
Appointed Date: 18 March 2004
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 March 2004
Appointed Date: 18 March 2004
Director
SHERRIFF, Alistair Mckenzie
Resigned: 12 April 2006
Appointed Date: 18 March 2004
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 March 2004
Appointed Date: 18 March 2004

Persons With Significant Control

Mr Sean Peter Collins
Notified on: 1 March 2017
55 years old
Nature of control: Has significant influence or control

BODEN & WARD LONDON LIMITED Events

24 Mar 2017
Confirmation statement made on 18 March 2017 with updates
10 Nov 2016
Accounts for a dormant company made up to 31 March 2016
06 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
09 Nov 2015
Accounts for a dormant company made up to 31 March 2015
20 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1
...
... and 22 more events
25 Mar 2004
New director appointed
25 Mar 2004
New secretary appointed;new director appointed
18 Mar 2004
Secretary resigned
18 Mar 2004
Director resigned
18 Mar 2004
Incorporation

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