BODYWORKS WEST LIMITED
HERTFORDSHIRE HANDBAGS AT DAWN LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 1JD
Company number 06412379
Status Active
Incorporation Date 30 October 2007
Company Type Private Limited Company
Address 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 30 October 2016 with updates; Director's details changed for Mr Alexander Henry James Rivers on 11 December 2015. The most likely internet sites of BODYWORKS WEST LIMITED are www.bodyworkswest.co.uk, and www.bodyworks-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Bodyworks West Limited is a Private Limited Company. The company registration number is 06412379. Bodyworks West Limited has been working since 30 October 2007. The present status of the company is Active. The registered address of Bodyworks West Limited is 5 Elstree Gate Elstree Way Borehamwood Hertfordshire Wd6 1jd. . GREENWOOD, Elizabeth Margaret is a Secretary of the company. GREENWOOD, Elizabeth Margaret is a Director of the company. RIVERS, Alan James is a Director of the company. RIVERS, Alexander Henry James is a Director of the company. Secretary SEC CO LIMITED has been resigned. Director BERGIN, Jean Louise has been resigned. Director ROGERS-SMITH, Susie has been resigned. Director ROGERS-SMITH, Susie has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GREENWOOD, Elizabeth Margaret
Appointed Date: 17 September 2009
Director
GREENWOOD, Elizabeth Margaret
Appointed Date: 17 September 2009
73 years old
Director
RIVERS, Alan James
Appointed Date: 30 October 2007
80 years old
Director
RIVERS, Alexander Henry James
Appointed Date: 07 May 2015
38 years old

Resigned Directors

Secretary
SEC CO LIMITED
Resigned: 17 September 2009
Appointed Date: 30 October 2007
Director
BERGIN, Jean Louise
Resigned: 30 September 2011
Appointed Date: 07 October 2010
68 years old
Director
ROGERS-SMITH, Susie
Resigned: 21 March 2014
Appointed Date: 30 September 2011
75 years old
Director
ROGERS-SMITH, Susie
Resigned: 07 October 2010
Appointed Date: 17 September 2009
75 years old

Persons With Significant Control

Mr Alan James Rivers
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BODYWORKS WEST LIMITED Events

24 Nov 2016
Accounts for a dormant company made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 30 October 2016 with updates
22 Dec 2015
Director's details changed for Mr Alexander Henry James Rivers on 11 December 2015
22 Dec 2015
Director's details changed for Mr Alan James Rivers on 11 December 2015
22 Dec 2015
Director's details changed for Ms Elizabeth Margaret Greenwood on 11 December 2015
...
... and 32 more events
30 Oct 2008
Particulars of a mortgage or charge / charge no: 2
24 Jan 2008
Ad 07/12/07--------- £ si 1999999@1=1999999 £ ic 1/2000000
20 Dec 2007
Particulars of mortgage/charge
07 Nov 2007
Company name changed handbags at dawn LIMITED\certificate issued on 07/11/07
30 Oct 2007
Incorporation

BODYWORKS WEST LIMITED Charges

22 October 2008
Guarantee & debenture
Delivered: 30 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 December 2007
Guarantee & debenture
Delivered: 20 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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