BOVIS HOUSE BUSINESS CENTRE (NO.2) LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M7 4SE

Company number 09373547
Status Active
Incorporation Date 5 January 2015
Company Type Private Limited Company
Address HEATON HOUSE, 148 BURY OLD ROAD, MANCHESTER, M7 4SE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Current accounting period extended from 31 January 2017 to 31 March 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of BOVIS HOUSE BUSINESS CENTRE (NO.2) LIMITED are www.bovishousebusinesscentreno2.co.uk, and www.bovis-house-business-centre-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Belle Vue Rail Station is 4.7 miles; to Burnage Rail Station is 6.8 miles; to Chassen Road Rail Station is 6.9 miles; to Flixton Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bovis House Business Centre No 2 Limited is a Private Limited Company. The company registration number is 09373547. Bovis House Business Centre No 2 Limited has been working since 05 January 2015. The present status of the company is Active. The registered address of Bovis House Business Centre No 2 Limited is Heaton House 148 Bury Old Road Manchester M7 4se. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. WEISS, Yocheved is a Secretary of the company. WEISS, Hyman is a Director of the company. WEISS, Yocheved is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Non-trading company".


bovis house business centre (no.2) Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
WEISS, Yocheved
Appointed Date: 14 January 2015

Director
WEISS, Hyman
Appointed Date: 14 January 2015
65 years old

Director
WEISS, Yocheved
Appointed Date: 14 January 2015
61 years old

Resigned Directors

Director
COWAN, Graham
Resigned: 05 January 2015
Appointed Date: 05 January 2015
82 years old

Persons With Significant Control

Mr Hyman Weiss
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Yocheved Weiss
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOVIS HOUSE BUSINESS CENTRE (NO.2) LIMITED Events

27 Jan 2017
Confirmation statement made on 14 January 2017 with updates
30 Sep 2016
Current accounting period extended from 31 January 2017 to 31 March 2017
30 Sep 2016
Total exemption small company accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2

11 Mar 2015
Registration of charge 093735470002, created on 6 March 2015
...
... and 2 more events
14 Jan 2015
Appointment of Mrs Yocheved Weiss as a director on 14 January 2015
14 Jan 2015
Appointment of Mrs Yocheved Weiss as a secretary on 14 January 2015
14 Jan 2015
Appointment of Mr Hyman Weiss as a director on 14 January 2015
05 Jan 2015
Termination of appointment of Graham Cowan as a director on 5 January 2015
05 Jan 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-01-05
  • GBP 1

BOVIS HOUSE BUSINESS CENTRE (NO.2) LIMITED Charges

6 March 2015
Charge code 0937 3547 0002
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
6 March 2015
Charge code 0937 3547 0001
Delivered: 10 March 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of a legal mortgage the freehold property known as…