W. BOURNE & CO LIMITED
HERTFORDSHIRE

Hellopages » Greater London » Enfield » EN4 0ER

Company number 01738786
Status Active
Incorporation Date 12 July 1983
Company Type Private Limited Company
Address 55 LANCASTER AVENUE, HADLEY WOOD, BARNET, HERTFORDSHIRE, EN4 0ER
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 2 . The most likely internet sites of W. BOURNE & CO LIMITED are www.wbourneco.co.uk, and www.w-bourne-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. W Bourne Co Limited is a Private Limited Company. The company registration number is 01738786. W Bourne Co Limited has been working since 12 July 1983. The present status of the company is Active. The registered address of W Bourne Co Limited is 55 Lancaster Avenue Hadley Wood Barnet Hertfordshire En4 0er. . WESTON, Russell is a Secretary of the company. MORPHITIS, Tony Antony is a Director of the company. Secretary MORPHITIS, Jacqueline has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WESTON, Russell
Appointed Date: 16 January 1999

Director

Resigned Directors

Secretary
MORPHITIS, Jacqueline
Resigned: 16 January 1999

Persons With Significant Control

Mr Tony Antony Morphitis
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

W. BOURNE & CO LIMITED Events

30 Dec 2016
Confirmation statement made on 29 December 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2

19 Apr 2015
Total exemption full accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2

...
... and 74 more events
01 Mar 1988
Return made up to 31/12/87; full list of members

12 Feb 1988
Accounts made up to 31 December 1985

04 Feb 1988
Accounts made up to 31 December 1986

27 Nov 1987
First gazette

29 Dec 1986
Company name changed dougalclass LIMITED\certificate issued on 29/12/86