BOARDWISE LTD
WEDNESBURY THE PRIX LIMITED

Hellopages » West Midlands » Sandwell » WS10 9BZ

Company number 03170980
Status Active
Incorporation Date 12 March 1996
Company Type Private Limited Company
Address THE SQUIRES, 5 WALSALL STREET, WEDNESBURY, WEST MIDLANDS, WS10 9BZ
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 102 . The most likely internet sites of BOARDWISE LTD are www.boardwise.co.uk, and www.boardwise.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and seven months. The distance to to Bloxwich North Rail Station is 5 miles; to Cradley Heath Rail Station is 6.6 miles; to Birmingham Snow Hill Rail Station is 7 miles; to Birmingham New Street Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boardwise Ltd is a Private Limited Company. The company registration number is 03170980. Boardwise Ltd has been working since 12 March 1996. The present status of the company is Active. The registered address of Boardwise Ltd is The Squires 5 Walsall Street Wednesbury West Midlands Ws10 9bz. The company`s financial liabilities are £64.68k. It is £-4.3k against last year. The cash in hand is £6.54k. It is £6.4k against last year. And the total assets are £584.27k, which is £41.67k against last year. WRIGHT & CO PARTNERSHIP LTD is a Secretary of the company. FODEN, Douglas Robert is a Director of the company. GREGORELLI, Ian Mark is a Director of the company. Secretary BEDDOW, Janet has been resigned. Nominee Secretary BREWER, Kevin, Dr has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


boardwise Key Finiance

LIABILITIES £64.68k
-7%
CASH £6.54k
+4541%
TOTAL ASSETS £584.27k
+7%
All Financial Figures

Current Directors

Secretary
WRIGHT & CO PARTNERSHIP LTD
Appointed Date: 01 March 2012

Director
FODEN, Douglas Robert
Appointed Date: 12 March 1996
60 years old

Director
GREGORELLI, Ian Mark
Appointed Date: 12 March 1996
61 years old

Resigned Directors

Secretary
BEDDOW, Janet
Resigned: 01 March 2012
Appointed Date: 12 March 1996

Nominee Secretary
BREWER, Kevin, Dr
Resigned: 12 March 1996
Appointed Date: 12 March 1996

Persons With Significant Control

Mr Douglas Robert Foden
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ian Mark Gregorelli
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BOARDWISE LTD Events

13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 102

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 102

...
... and 46 more events
11 Jul 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

26 Mar 1997
Return made up to 12/03/97; full list of members
08 Mar 1997
Particulars of mortgage/charge
22 Mar 1996
Secretary resigned
12 Mar 1996
Incorporation

BOARDWISE LTD Charges

27 February 1997
Mortgage debenture
Delivered: 8 March 1997
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: A specific equitable charge over all freehold and leasehold…