BOURNE GROVE LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG14 1HD

Company number 08911179
Status Active
Incorporation Date 25 February 2014
Company Type Private Limited Company
Address 6-7 CASTLE GATE, CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 50 . The most likely internet sites of BOURNE GROVE LIMITED are www.bournegrove.co.uk, and www.bourne-grove.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Potters Bar Rail Station is 8.3 miles; to Gordon Hill Rail Station is 9.1 miles; to Stevenage Rail Station is 9.2 miles; to Southbury Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bourne Grove Limited is a Private Limited Company. The company registration number is 08911179. Bourne Grove Limited has been working since 25 February 2014. The present status of the company is Active. The registered address of Bourne Grove Limited is 6 7 Castle Gate Castle Street Hertford Hertfordshire Sg14 1hd. . WHARTON, Karen Michelle is a Director of the company. WHARTON, Paul Spencer is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WHARTON, Karen Michelle
Appointed Date: 25 February 2014
56 years old
Director
WHARTON, Paul Spencer
Appointed Date: 25 February 2014
58 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 25 February 2014
Appointed Date: 25 February 2014
94 years old

Persons With Significant Control

Mr Paul Spencer Wharton
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BOURNE GROVE LIMITED Events

02 Mar 2017
Confirmation statement made on 25 February 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 50
21 Nov 2015
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 50
...
... and 2 more events
25 Mar 2014
Current accounting period extended from 28 February 2015 to 31 March 2015
25 Mar 2014
Appointment of Mr Paul Spencer Wharton as a director
25 Mar 2014
Appointment of Karen Michelle Wharton as a director
28 Feb 2014
Termination of appointment of Barbara Kahan as a director
25 Feb 2014
Incorporation

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