BOUTON JEWELLERY LIMITED
LEEDS SEQUOIA JEWELLERY LIMITED HLW 371 LIMITED

Hellopages » West Yorkshire » Leeds » LS5 3AR
Company number 06696181
Status Active
Incorporation Date 12 September 2008
Company Type Private Limited Company
Address UNIT G3 WYTHER LANE INDUSTRIAL ESTATE, WYTHER GREEN, LEEDS, WEST YORKSHIRE, LS5 3AR
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1 . The most likely internet sites of BOUTON JEWELLERY LIMITED are www.boutonjewellery.co.uk, and www.bouton-jewellery.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Bouton Jewellery Limited is a Private Limited Company. The company registration number is 06696181. Bouton Jewellery Limited has been working since 12 September 2008. The present status of the company is Active. The registered address of Bouton Jewellery Limited is Unit G3 Wyther Lane Industrial Estate Wyther Green Leeds West Yorkshire Ls5 3ar. . FRANCIS, Mark Jonathan is a Secretary of the company. BUCKLEY, Adrian James Ludbrook is a Director of the company. Secretary HENDERSON, Alastair Stuart has been resigned. Secretary MYERS, Nigel has been resigned. Director DYSON, Roger Kenneth has been resigned. Director MYERS, Nigel has been resigned. The company operates in "Wholesale of watches and jewellery".


bouton jewellery Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FRANCIS, Mark Jonathan
Appointed Date: 08 October 2013
Director
BUCKLEY, Adrian James Ludbrook
Appointed Date: 25 November 2008
63 years old

Resigned Directors

Secretary
HENDERSON, Alastair Stuart
Resigned: 08 October 2013
Appointed Date: 15 May 2009
Secretary
MYERS, Nigel
Resigned: 12 May 2009
Appointed Date: 25 November 2008
Director
DYSON, Roger Kenneth
Resigned: 25 November 2008
Appointed Date: 12 September 2008
71 years old
Director
MYERS, Nigel
Resigned: 12 May 2009
Appointed Date: 25 November 2008
59 years old

Persons With Significant Control

Mr Adrian James Ludbrook Buckley
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BOUTON JEWELLERY LIMITED Events

16 Sep 2016
Confirmation statement made on 12 September 2016 with updates
19 May 2016
Accounts for a dormant company made up to 30 September 2015
22 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
28 May 2015
Accounts for a dormant company made up to 30 September 2014
17 Sep 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1
...
... and 18 more events
28 Nov 2008
Director and secretary appointed nigel myers
28 Nov 2008
Appointment terminated director roger dyson
24 Sep 2008
Memorandum and Articles of Association
18 Sep 2008
Company name changed hlw 371 LIMITED\certificate issued on 18/09/08
12 Sep 2008
Incorporation

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