BOVEY & WESTON LIMITED
MATLOCK

Hellopages » Derbyshire » Derbyshire Dales » DE4 4LR

Company number 05309620
Status Active
Incorporation Date 9 December 2004
Company Type Private Limited Company
Address SANDY HILL BUSINESS PARK, MIDDLETON, MATLOCK, DERBYSHIRE, DE4 4LR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Helen Elizabeth Bovey on 22 September 2016. The most likely internet sites of BOVEY & WESTON LIMITED are www.boveyweston.co.uk, and www.bovey-weston.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Bovey Weston Limited is a Private Limited Company. The company registration number is 05309620. Bovey Weston Limited has been working since 09 December 2004. The present status of the company is Active. The registered address of Bovey Weston Limited is Sandy Hill Business Park Middleton Matlock Derbyshire De4 4lr. . WESTON, James William is a Secretary of the company. BOVEY, Helen Elizabeth is a Director of the company. WESTON, James William is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WESTON, James William
Appointed Date: 10 December 2004
Director
BOVEY, Helen Elizabeth
Appointed Date: 10 December 2004
60 years old
Director
WESTON, James William
Appointed Date: 09 December 2004
55 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 09 December 2004
Appointed Date: 09 December 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 09 December 2004
Appointed Date: 09 December 2004

Persons With Significant Control

Mrs Helen Elizabeth Bovey
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr James William Weston
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOVEY & WESTON LIMITED Events

20 Dec 2016
Confirmation statement made on 9 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Sep 2016
Director's details changed for Helen Elizabeth Bovey on 22 September 2016
22 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,000
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
08 Feb 2005
Registered office changed on 08/02/05 from: jones burns 7 davies west street eckington sheffield S21 4GA
15 Dec 2004
Registered office changed on 15/12/04 from: 44 upper belgrave road clifton bristol BS8 2XN
15 Dec 2004
Director resigned
15 Dec 2004
Secretary resigned
09 Dec 2004
Incorporation

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