BOISWOOD TECHNOLOGIES LIMITED
GLOUCESTER BOISWOOD LIMITED

Hellopages » Gloucestershire » Gloucester » GL2 5FD

Company number 02390228
Status Active
Incorporation Date 30 May 1989
Company Type Private Limited Company
Address UNIT A1 SPINNAKER HOUSE, HEMPSTED LANE, GLOUCESTER, GL2 5FD
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 930 . The most likely internet sites of BOISWOOD TECHNOLOGIES LIMITED are www.boiswoodtechnologies.co.uk, and www.boiswood-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Boiswood Technologies Limited is a Private Limited Company. The company registration number is 02390228. Boiswood Technologies Limited has been working since 30 May 1989. The present status of the company is Active. The registered address of Boiswood Technologies Limited is Unit A1 Spinnaker House Hempsted Lane Gloucester Gl2 5fd. The company`s financial liabilities are £28.95k. It is £0.53k against last year. The cash in hand is £1.55k. It is £0.87k against last year. And the total assets are £38.53k, which is £37.85k against last year. TAYLOR, Suzanne is a Secretary of the company. KENT, Anthony James is a Director of the company. Secretary KENT, Anthony James has been resigned. Director WELLER, Anthony Carl has been resigned. The company operates in "Non-specialised wholesale trade".


boiswood technologies Key Finiance

LIABILITIES £28.95k
+1%
CASH £1.55k
+128%
TOTAL ASSETS £38.53k
+5583%
All Financial Figures

Current Directors

Secretary
TAYLOR, Suzanne
Appointed Date: 13 October 2005

Director
KENT, Anthony James

65 years old

Resigned Directors

Secretary
KENT, Anthony James
Resigned: 13 October 2005

Director
WELLER, Anthony Carl
Resigned: 13 October 2005
66 years old

Persons With Significant Control

Mr Anthony James Kent
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BOISWOOD TECHNOLOGIES LIMITED Events

05 May 2017
Confirmation statement made on 19 April 2017 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 930

27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
19 May 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 930

...
... and 80 more events
25 Aug 1989
Memorandum and Articles of Association

23 Aug 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

16 Aug 1989
Company name changed fitdraw LIMITED\certificate issued on 17/08/89

14 Aug 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

30 May 1989
Incorporation

BOISWOOD TECHNOLOGIES LIMITED Charges

12 October 1994
Fixed and floating charge
Delivered: 14 October 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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