BOSTON HOLDCO A LIMITED
HAVANT INTERCEDE 2469 LIMITED

Hellopages » Hampshire » Havant » PO9 1TR

Company number 08516288
Status Active
Incorporation Date 3 May 2013
Company Type Private Limited Company
Address OUTCOMES FIRST GROUP LIMITED, LANGSTONE GATE, SOLENT ROAD, HAVANT, HAMPSHIRE, PO9 1TR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 1,691,370.34 ; Appointment of Mrs Jane Ruth Worsley as a director on 7 March 2016. The most likely internet sites of BOSTON HOLDCO A LIMITED are www.bostonholdcoa.co.uk, and www.boston-holdco-a.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Boston Holdco A Limited is a Private Limited Company. The company registration number is 08516288. Boston Holdco A Limited has been working since 03 May 2013. The present status of the company is Active. The registered address of Boston Holdco A Limited is Outcomes First Group Limited Langstone Gate Solent Road Havant Hampshire Po9 1tr. . BAKER, Graham is a Director of the company. COLVIN, Roger Graham is a Director of the company. COOKE, Richard John is a Director of the company. DALLI, Dominic Stefan is a Director of the company. GREENWELL, Richard James is a Director of the company. NORTHALL, Rebecca Louise is a Director of the company. WORSLEY, Jane Ruth is a Director of the company. Secretary MITRE SECRETARIES LIMITED has been resigned. Director MATTHEWS, Tom James has been resigned. Director YUILL, William George Henry has been resigned. Director MITRE DIRECTORS LIMITED has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BAKER, Graham
Appointed Date: 07 March 2016
64 years old
Director
COLVIN, Roger Graham
Appointed Date: 04 March 2016
73 years old
Director
COOKE, Richard John
Appointed Date: 07 March 2016
46 years old
Director
DALLI, Dominic Stefan
Appointed Date: 20 May 2013
53 years old
Director
GREENWELL, Richard James
Appointed Date: 07 March 2016
67 years old
Director
NORTHALL, Rebecca Louise
Appointed Date: 07 March 2016
46 years old
Director
WORSLEY, Jane Ruth
Appointed Date: 07 March 2016
61 years old

Resigned Directors

Secretary
MITRE SECRETARIES LIMITED
Resigned: 20 May 2013
Appointed Date: 03 May 2013
Director
MATTHEWS, Tom James
Resigned: 27 May 2015
Appointed Date: 20 May 2013
46 years old
Director
YUILL, William George Henry
Resigned: 20 May 2013
Appointed Date: 03 May 2013
64 years old
Director
MITRE DIRECTORS LIMITED
Resigned: 20 May 2013
Appointed Date: 03 May 2013
Director
MITRE SECRETARIES LIMITED
Resigned: 20 May 2013
Appointed Date: 03 May 2013

BOSTON HOLDCO A LIMITED Events

07 Oct 2016
Full accounts made up to 31 December 2015
26 Jul 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 1,691,370.34
27 May 2016
Appointment of Mrs Jane Ruth Worsley as a director on 7 March 2016
27 May 2016
Appointment of Mrs Rebecca Louise Northall as a director on 7 March 2016
27 May 2016
Appointment of Mr Richard John Cooke as a director on 7 March 2016
...
... and 33 more events
10 Jun 2013
Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 10 June 2013
10 Jun 2013
Resolutions
  • RES13 ‐ Sub division 20/05/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 May 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2013
Company name changed intercede 2469 LIMITED\certificate issued on 07/05/13
  • CONNOT ‐
03 May 2013
Incorporation

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