BUTLERS OF BOSHAM LTD
WATERLOOVILLE

Hellopages » Hampshire » Havant » PO7 7SQ

Company number 05925259
Status Active
Incorporation Date 5 September 2006
Company Type Private Limited Company
Address 24 PICTON HOUSE, HUSSAR COURT, WATERLOOVILLE, HAMPSHIRE, PO7 7SQ
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 2 . The most likely internet sites of BUTLERS OF BOSHAM LTD are www.butlersofbosham.co.uk, and www.butlers-of-bosham.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Butlers of Bosham Ltd is a Private Limited Company. The company registration number is 05925259. Butlers of Bosham Ltd has been working since 05 September 2006. The present status of the company is Active. The registered address of Butlers of Bosham Ltd is 24 Picton House Hussar Court Waterlooville Hampshire Po7 7sq. . HEMBER, Marian is a Secretary of the company. HEMBER, Marian is a Director of the company. HEMBER, Max is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director HEMBER, Colin Harry has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other food services".


Current Directors

Secretary
HEMBER, Marian
Appointed Date: 05 September 2006
Director
HEMBER, Marian
Appointed Date: 03 July 2009
77 years old
Director
HEMBER, Max
Appointed Date: 01 July 2013
51 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 20 September 2006
Appointed Date: 05 September 2006
Director
HEMBER, Colin Harry
Resigned: 01 August 2009
Appointed Date: 05 September 2006
75 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 20 September 2006
Appointed Date: 05 September 2006

Persons With Significant Control

Mrs Marian Hember
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Max Hember
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUTLERS OF BOSHAM LTD Events

21 Sep 2016
Confirmation statement made on 5 September 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 30 September 2015
17 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2
19 Feb 2015
Total exemption small company accounts made up to 30 September 2014
17 Sep 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 2
...
... and 26 more events
06 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
06 Nov 2006
Registered office changed on 06/11/06 from: 11 dragoon house, hussar court waterlooville hampshire PO7 7SF
20 Sep 2006
Secretary resigned
20 Sep 2006
Director resigned
05 Sep 2006
Incorporation

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