BONE WALTON LIMITED
NEWCASTLE UPON TYNE ROBBIE LIMITED

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Company number 05512953
Status Active
Incorporation Date 19 July 2005
Company Type Private Limited Company
Address 18 SHREWSBURY CLOSE, CHURCH GREEN LITTLE BENTON, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE7 7YS
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 93199 - Other sports activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BONE WALTON LIMITED are www.bonewalton.co.uk, and www.bone-walton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Bone Walton Limited is a Private Limited Company. The company registration number is 05512953. Bone Walton Limited has been working since 19 July 2005. The present status of the company is Active. The registered address of Bone Walton Limited is 18 Shrewsbury Close Church Green Little Benton Newcastle Upon Tyne Tyne and Wear Ne7 7ys. . BRASINGTON, Rodger Ian is a Secretary of the company. BRASINGTON, Rodger Ian is a Director of the company. Secretary BRASINGTON, Judith has been resigned. Secretary BRASINGTON, Rodger Ian has been resigned. Secretary THOMAS, Bradley Carl has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Secretary RHK BUSINESS ADVISERS LLP has been resigned. Director BRASINGTON, Judith Elizabeth has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
BRASINGTON, Rodger Ian
Appointed Date: 03 May 2013
Director
BRASINGTON, Rodger Ian
Appointed Date: 09 May 2011
58 years old

Resigned Directors

Secretary
BRASINGTON, Judith
Resigned: 03 May 2013
Appointed Date: 09 May 2011
Secretary
BRASINGTON, Rodger Ian
Resigned: 09 May 2011
Appointed Date: 06 November 2009
Secretary
THOMAS, Bradley Carl
Resigned: 26 February 2008
Appointed Date: 19 July 2005
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 19 July 2005
Appointed Date: 19 July 2005
Secretary
RHK BUSINESS ADVISERS LLP
Resigned: 06 November 2009
Appointed Date: 26 February 2008
Director
BRASINGTON, Judith Elizabeth
Resigned: 09 May 2011
Appointed Date: 19 July 2005
62 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 19 July 2005
Appointed Date: 19 July 2005

Persons With Significant Control

Mr Rodger Ian Brasington
Notified on: 7 April 2016
58 years old
Nature of control: Has significant influence or control

BONE WALTON LIMITED Events

20 Sep 2016
Total exemption small company accounts made up to 31 July 2016
13 Jul 2016
Confirmation statement made on 13 July 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 31 July 2015
29 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1
17 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 32 more events
09 Sep 2005
New director appointed
09 Sep 2005
Secretary resigned
09 Sep 2005
Director resigned
05 Sep 2005
Company name changed robbie LIMITED\certificate issued on 05/09/05
19 Jul 2005
Incorporation

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