BOURNELL LIMITED
MELTON MOWBRAY

Hellopages » Leicestershire » Melton » LE13 1TX

Company number 07430111
Status Active
Incorporation Date 4 November 2010
Company Type Private Limited Company
Address HARWOOD HOUSE, PARK ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1TX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1 . The most likely internet sites of BOURNELL LIMITED are www.bournell.co.uk, and www.bournell.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Bournell Limited is a Private Limited Company. The company registration number is 07430111. Bournell Limited has been working since 04 November 2010. The present status of the company is Active. The registered address of Bournell Limited is Harwood House Park Road Melton Mowbray Leicestershire Le13 1tx. . HALL, Nicholas Malcolm is a Secretary of the company. O'REILLY, Naomi May is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HALL, Nicholas Malcolm
Appointed Date: 09 November 2010
Director
O'REILLY, Naomi May
Appointed Date: 09 November 2010
54 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 November 2010
Appointed Date: 04 November 2010
Director
DAVIES, Dunstana Adeshola
Resigned: 09 November 2010
Appointed Date: 04 November 2010
71 years old

Persons With Significant Control

Mrs Naomi May O'Reilly
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

BOURNELL LIMITED Events

09 Nov 2016
Confirmation statement made on 5 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
09 Jun 2015
Total exemption small company accounts made up to 31 December 2014
02 Dec 2014
Annual return made up to 5 November 2014
Statement of capital on 2014-12-02
  • GBP 1
...
... and 14 more events
17 Jan 2011
Appointment of Naomi May O'reilly as a director
11 Nov 2010
Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 11 November 2010
11 Nov 2010
Termination of appointment of Waterlow Secretaries Limited as a secretary
11 Nov 2010
Termination of appointment of Dunstana Davies as a director
04 Nov 2010
Incorporation

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