JUDITH BONE LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 8QG

Company number 02331071
Status Active
Incorporation Date 23 December 1988
Company Type Private Limited Company
Address 150 AVENUE ROAD, ACTON, LONDON, W3 8QG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100 . The most likely internet sites of JUDITH BONE LIMITED are www.judithbone.co.uk, and www.judith-bone.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Barnes Bridge Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 3.7 miles; to Battersea Park Rail Station is 5.8 miles; to Balham Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Judith Bone Limited is a Private Limited Company. The company registration number is 02331071. Judith Bone Limited has been working since 23 December 1988. The present status of the company is Active. The registered address of Judith Bone Limited is 150 Avenue Road Acton London W3 8qg. . GALLOWAY, Nancy is a Secretary of the company. BONE, Judith Perin is a Director of the company. Secretary BONE, Lucy Catherine Sara has been resigned. Secretary THORPE, Peter Allan has been resigned. Director BONE, Lucy Catherine Sara has been resigned. Director BONE, Lucy Catherine Sara has been resigned. Director THORPE, Peter Allan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GALLOWAY, Nancy
Appointed Date: 09 July 2002
Director
BONE, Judith Perin

80 years old

Resigned Directors

Secretary
BONE, Lucy Catherine Sara
Resigned: 09 July 2002
Appointed Date: 01 December 1997
Secretary
THORPE, Peter Allan
Resigned: 01 December 1997
Director
BONE, Lucy Catherine Sara
Resigned: 01 July 2010
Appointed Date: 25 January 2007
50 years old
Director
BONE, Lucy Catherine Sara
Resigned: 09 July 2002
Appointed Date: 01 January 1993
50 years old
Director
THORPE, Peter Allan
Resigned: 01 December 1997
96 years old

Persons With Significant Control

Mrs Judith Perin Bone
Notified on: 6 April 2016
80 years old
Nature of control: Right to appoint and remove directors

JUDITH BONE LIMITED Events

29 Dec 2016
Confirmation statement made on 23 December 2016 with updates
19 Jul 2016
Micro company accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
08 Jan 2016
Secretary's details changed for Miss Nancy Galloway on 1 June 2015
27 Aug 2015
Micro company accounts made up to 31 March 2015
...
... and 81 more events
09 Feb 1989
Director resigned;new director appointed
09 Feb 1989
Secretary resigned;new secretary appointed
17 Jan 1989
Memorandum and Articles of Association
17 Jan 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Dec 1988
Incorporation

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