Company number 09654551
Status Active
Incorporation Date 24 June 2015
Company Type Private Limited Company
Address 1 LOWER QUEENS ROAD, BUCKHURST HILL, ESSEX, IG9 6DL
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc
Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Appointment of Mr Justin Henry Wade as a director on 1 February 2017; Confirmation statement made on 2 December 2016 with updates. The most likely internet sites of BOUTIQUE DE VELO LIMITED are www.boutiquedevelo.co.uk, and www.boutique-de-velo.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Boutique De Velo Limited is a Private Limited Company.
The company registration number is 09654551. Boutique De Velo Limited has been working since 24 June 2015.
The present status of the company is Active. The registered address of Boutique De Velo Limited is 1 Lower Queens Road Buckhurst Hill Essex Ig9 6dl. The company`s financial liabilities are £1.88k. It is £1.88k against last year. The cash in hand is £2.03k. It is £2.03k against last year. And the total assets are £9.53k, which is £9.53k against last year. WADE, Henry Frank is a Director of the company. WADE, Henry Frank is a Director of the company. WADE, Justin Henry is a Director of the company. Director WADE, Justin Henry has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".
boutique de velo Key Finiance
LIABILITIES
£1.88k
CASH
£2.03k
TOTAL ASSETS
£9.53k
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Justin Henry Wade
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
BOUTIQUE DE VELO LIMITED Events
21 Mar 2017
Total exemption small company accounts made up to 30 June 2016
01 Feb 2017
Appointment of Mr Justin Henry Wade as a director on 1 February 2017
02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
21 Nov 2016
Appointment of Mr Henry Frank Wade as a director on 24 June 2015
27 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
27 Nov 2015
Termination of appointment of Justin Henry Wade as a director on 24 June 2015
27 Nov 2015
Appointment of Mr Henry Frank Wade as a director on 24 June 2015
24 Jun 2015
Incorporation
Statement of capital on 2015-06-24
-
MODEL ARTICLES ‐
Model articles adopted