BORWELL LIMITED
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR14 3SZ
Company number 04654779
Status Active
Incorporation Date 3 February 2003
Company Type Private Limited Company
Address MALVERN HILLS SCIENCE PARK, GERALDINE ROAD, MALVERN, WORCESTERSHIRE, WR14 3SZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Secretary's details changed for Mrs Andrea Jean Borwell Fox on 6 February 2017; Director's details changed for Mr Steven Paul Borwell Fox on 6 February 2017. The most likely internet sites of BORWELL LIMITED are www.borwell.co.uk, and www.borwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Colwall Rail Station is 2.6 miles; to Ledbury Rail Station is 6.4 miles; to Worcester Foregate Street Rail Station is 7.3 miles; to Worcester Shrub Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Borwell Limited is a Private Limited Company. The company registration number is 04654779. Borwell Limited has been working since 03 February 2003. The present status of the company is Active. The registered address of Borwell Limited is Malvern Hills Science Park Geraldine Road Malvern Worcestershire Wr14 3sz. . BORWELL FOX, Andrea Jean is a Secretary of the company. BORWELL FOX, Andrea Jean is a Director of the company. BORWELL FOX, Steven Paul is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BORWELL FOX, Andrea Jean
Appointed Date: 03 February 2003
Director
BORWELL FOX, Andrea Jean
Appointed Date: 03 February 2003
56 years old
Director
BORWELL FOX, Steven Paul
Appointed Date: 03 February 2003
53 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 03 February 2003
Appointed Date: 03 February 2003
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 03 February 2003
Appointed Date: 03 February 2003

Persons With Significant Control

Mrs Andrea Jean Borwell Fox Bed
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Paul Borwell Fox
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BORWELL LIMITED Events

07 Feb 2017
Confirmation statement made on 3 February 2017 with updates
06 Feb 2017
Secretary's details changed for Mrs Andrea Jean Borwell Fox on 6 February 2017
06 Feb 2017
Director's details changed for Mr Steven Paul Borwell Fox on 6 February 2017
06 Feb 2017
Director's details changed for Mrs Andrea Jean Borwell Fox on 6 February 2017
09 Jan 2017
Registration of charge 046547790001, created on 9 January 2017
...
... and 33 more events
19 Feb 2003
Secretary resigned
19 Feb 2003
New secretary appointed;new director appointed
19 Feb 2003
New director appointed
19 Feb 2003
Registered office changed on 19/02/03 from: 31 corsham street london N1 6DR
03 Feb 2003
Incorporation

BORWELL LIMITED Charges

9 January 2017
Charge code 0465 4779 0001
Delivered: 9 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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