Company number 08787439
Status Active
Incorporation Date 22 November 2013
Company Type Private Limited Company
Address CARE OF: WATERLOO HOUSE, 17 WATERLOO ROAD, NORWICH, NORFOLK, NR3 1EH
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
GBP 1
. The most likely internet sites of THE BOLEYN CO (UK) LTD are www.theboleyncouk.co.uk, and www.the-boleyn-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The Boleyn Co Uk Ltd is a Private Limited Company.
The company registration number is 08787439. The Boleyn Co Uk Ltd has been working since 22 November 2013.
The present status of the company is Active. The registered address of The Boleyn Co Uk Ltd is Care of Waterloo House 17 Waterloo Road Norwich Norfolk Nr3 1eh. . DICKS, Heath Ashley is a Director of the company. The company operates in "Real estate agencies".
Current Directors
Persons With Significant Control
Mr Heath Dicks
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Anglia Will Writers Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
THE BOLEYN CO (UK) LTD Events
28 Nov 2016
Confirmation statement made on 22 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
27 Nov 2015
Director's details changed for Mr Heath Ashley Dicks on 27 November 2015
21 Aug 2015
Total exemption small company accounts made up to 31 December 2014
17 Mar 2015
Previous accounting period extended from 30 November 2014 to 31 December 2014
04 Dec 2014
Director's details changed for Mr Heath Ashley Dicks on 4 December 2014
03 Dec 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
22 Nov 2013
Incorporation
Statement of capital on 2013-11-22