BOISE ENGINEERED WOOD PRODUCTS LIMITED
OXFORD

Hellopages » Oxfordshire » Oxford » OX2 7JQ
Company number 05994601
Status Active
Incorporation Date 10 November 2006
Company Type Private Limited Company
Address THE MGROUP, 287-291 BANBURY ROAD, OXFORD, OXFORDSHIRE, OX2 7JQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 2 . The most likely internet sites of BOISE ENGINEERED WOOD PRODUCTS LIMITED are www.boiseengineeredwoodproducts.co.uk, and www.boise-engineered-wood-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Boise Engineered Wood Products Limited is a Private Limited Company. The company registration number is 05994601. Boise Engineered Wood Products Limited has been working since 10 November 2006. The present status of the company is Active. The registered address of Boise Engineered Wood Products Limited is The Mgroup 287 291 Banbury Road Oxford Oxfordshire Ox2 7jq. . TWEDT, Jill Marie, Associate General Counsel is a Secretary of the company. CORRICK, Thomas Kevin is a Director of the company. SAHLBERG, John is a Director of the company. TWEDT, Jill Marie, Associate General Counsel is a Director of the company. Secretary JONES, Simon Christopher Paul has been resigned. Director GADDA, David Gordon has been resigned. Director JONES, Simon Christopher Paul has been resigned. Director RANCOURT, Wayne Michael has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
TWEDT, Jill Marie, Associate General Counsel
Appointed Date: 31 December 2012

Director
CORRICK, Thomas Kevin
Appointed Date: 10 November 2006
70 years old

Director
SAHLBERG, John
Appointed Date: 31 December 2011
72 years old

Director
TWEDT, Jill Marie, Associate General Counsel
Appointed Date: 31 December 2012
46 years old

Resigned Directors

Secretary
JONES, Simon Christopher Paul
Resigned: 31 December 2012
Appointed Date: 10 November 2006

Director
GADDA, David Gordon
Resigned: 31 December 2011
Appointed Date: 10 November 2006
78 years old

Director
JONES, Simon Christopher Paul
Resigned: 31 December 2012
Appointed Date: 10 November 2006
56 years old

Director
RANCOURT, Wayne Michael
Resigned: 24 September 2013
Appointed Date: 25 October 2010
63 years old

BOISE ENGINEERED WOOD PRODUCTS LIMITED Events

08 Dec 2016
Confirmation statement made on 10 November 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2

07 Oct 2015
Full accounts made up to 31 December 2014
14 Nov 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 2

...
... and 29 more events
15 Sep 2008
Registered office changed on 15/09/2008 from 115 houndsditch london EC3A 7BR
16 Apr 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

15 Apr 2008
Accounting reference date extended from 30/11/2007 to 31/12/2007
12 Feb 2008
Return made up to 10/11/07; full list of members
10 Nov 2006
Incorporation