BOOVE LIMITED
FELTHAM

Hellopages » Greater London » Hounslow » TW13 4QL

Company number 09482417
Status Active
Incorporation Date 10 March 2015
Company Type Private Limited Company
Address 13 BRIARWOOD CLOSE, FELTHAM, MIDDLESEX, UNITED KINGDOM, TW13 4QL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration six events have happened. The last three records are Statement of capital following an allotment of shares on 27 February 2017 GBP 11 ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 10 March 2017 with updates. The most likely internet sites of BOOVE LIMITED are www.boove.co.uk, and www.boove.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Fulwell Rail Station is 3.4 miles; to Brentford Rail Station is 6.2 miles; to Byfleet & New Haw Rail Station is 6.4 miles; to Chessington North Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boove Limited is a Private Limited Company. The company registration number is 09482417. Boove Limited has been working since 10 March 2015. The present status of the company is Active. The registered address of Boove Limited is 13 Briarwood Close Feltham Middlesex United Kingdom Tw13 4ql. . ANDREWS, Simon Richard is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
ANDREWS, Simon Richard
Appointed Date: 10 March 2015
51 years old

Persons With Significant Control

Mr Simon Richard Andrews
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

BOOVE LIMITED Events

05 May 2017
Statement of capital following an allotment of shares on 27 February 2017
  • GBP 11
28 Apr 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2017
Confirmation statement made on 10 March 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 10
10 Mar 2015
Incorporation
Statement of capital on 2015-03-10
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

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