BOUGAINVILLEA INVESTMENTS LIMITED
ENGLEFIELD GREEN 5W TECHNOLOGY SERVICES LIMITED

Hellopages » Surrey » Runnymede » TW20 0DF
Company number 08397306
Status Active
Incorporation Date 11 February 2013
Company Type Private Limited Company
Address BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, SURREY, TW20 0DF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Statement of capital following an allotment of shares on 1 March 2017 GBP 3 ; Statement of capital following an allotment of shares on 1 March 2017 GBP 3 ; Previous accounting period extended from 28 February 2017 to 31 March 2017. The most likely internet sites of BOUGAINVILLEA INVESTMENTS LIMITED are www.bougainvilleainvestments.co.uk, and www.bougainvillea-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Bagshot Rail Station is 6.7 miles; to Byfleet & New Haw Rail Station is 6.8 miles; to Burnham (Berks) Rail Station is 7.3 miles; to Maidenhead Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bougainvillea Investments Limited is a Private Limited Company. The company registration number is 08397306. Bougainvillea Investments Limited has been working since 11 February 2013. The present status of the company is Active. The registered address of Bougainvillea Investments Limited is Bank House 81 St Judes Road Englefield Green Surrey Tw20 0df. . EXCEED COSEC SERVICES LIMITED is a Secretary of the company. LOEDOLFF, Andrew is a Director of the company. LOEDOLFF, Sandra Odette is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Secretary
EXCEED COSEC SERVICES LIMITED
Appointed Date: 11 February 2013
Director
LOEDOLFF, Andrew
Appointed Date: 11 February 2013
64 years old
Director
LOEDOLFF, Sandra Odette
Appointed Date: 12 February 2017
64 years old

Persons With Significant Control

Mr Andrew Loedolff
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BOUGAINVILLEA INVESTMENTS LIMITED Events

27 Apr 2017
Statement of capital following an allotment of shares on 1 March 2017
  • GBP 3
27 Apr 2017
Statement of capital following an allotment of shares on 1 March 2017
  • GBP 3
31 Mar 2017
Previous accounting period extended from 28 February 2017 to 31 March 2017
31 Mar 2017
Appointment of Mrs Sandra Odette Loedolff as a director on 12 February 2017
21 Feb 2017
Confirmation statement made on 11 February 2017 with updates
...
... and 3 more events
16 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1
21 Jul 2014
Company name changed 5W technology services LIMITED\certificate issued on 21/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-18
27 Jun 2014
Accounts for a dormant company made up to 28 February 2014
18 Feb 2014
Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 1
11 Feb 2013
Incorporation

Similar Companies

BOUG BUSINESS SOLUTIONS LIMITED BOUG TALK LTD BOUGAINVILLEA PROPERTIES LTD BOUGAINVILLIER LIMITED BOUGE LIMITED BOUGE RECORDS LTD BOUGEVILLE CONSULTING LIMITED