BOYSSY HOLDINGS LTD
ISLEWORTH

Hellopages » Greater London » Hounslow » TW7 6ER

Company number 06637184
Status Active
Incorporation Date 3 July 2008
Company Type Private Limited Company
Address UNIT 11 WORTON COURT WORTON HALL INDUSTRIAL ESTATE, WORTON ROAD, ISLEWORTH, MIDDLESEX, TW7 6ER
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Statement of capital on 30 March 2017 GBP 586,178 ; Director's details changed for Mr James Richard Wedge on 22 March 2017; Director's details changed for Mr David Howard Turner on 22 March 2017. The most likely internet sites of BOYSSY HOLDINGS LTD are www.boyssyholdings.co.uk, and www.boyssy-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Boyssy Holdings Ltd is a Private Limited Company. The company registration number is 06637184. Boyssy Holdings Ltd has been working since 03 July 2008. The present status of the company is Active. The registered address of Boyssy Holdings Ltd is Unit 11 Worton Court Worton Hall Industrial Estate Worton Road Isleworth Middlesex Tw7 6er. . TURNER, David Howard is a Secretary of the company. TURNER, David Howard is a Director of the company. WEDGE, James Richard is a Director of the company. Director WALKER, Timothy has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TURNER, David Howard
Appointed Date: 03 July 2008
Director
TURNER, David Howard
Appointed Date: 03 July 2008
63 years old
Director
WEDGE, James Richard
Appointed Date: 03 July 2008
59 years old

Resigned Directors

Director
WALKER, Timothy
Resigned: 14 August 2011
Appointed Date: 03 July 2008
86 years old

Persons With Significant Control

Trustees Of Te Wedge Trading Trust
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

BOYSSY HOLDINGS LTD Events

15 May 2017
Statement of capital on 30 March 2017
  • GBP 586,178
22 Mar 2017
Director's details changed for Mr James Richard Wedge on 22 March 2017
22 Mar 2017
Director's details changed for Mr David Howard Turner on 22 March 2017
22 Mar 2017
Secretary's details changed for Mr David Howard Turner on 22 March 2017
29 Jul 2016
Total exemption full accounts made up to 31 March 2016
...
... and 31 more events
03 Dec 2008
Statement of affairs
03 Dec 2008
Ad 09/10/08\gbp si 18088@1=18088\gbp ic 1/18089\
03 Dec 2008
Nc inc already adjusted 09/10/08
03 Dec 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Re agreement and sect 190 09/10/2008
03 Jul 2008
Incorporation

BOYSSY HOLDINGS LTD Charges

3 April 2013
Charge over bank account
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All right title and interest in and to the account and any…

Similar Companies

BOYSON SERVICES LIMITED BOYS-R-US LIMITED BOYSTONE LIMITED BOYSTOWN LIMITED BOYSUN LIGHTING INTERNATIONAL CO., LTD BOYT LTD BOYTEN (BUILDING AND PROPERTY MAINTENANCE) LIMITED