BOVINGTON (1997) LIMITED
SHREWSBURY WILSCO 225 LIMITED

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Company number 03280342
Status Active
Incorporation Date 19 November 1996
Company Type Private Limited Company
Address NORTH POINT, STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, ENGLAND, SY1 3BF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of BOVINGTON (1997) LIMITED are www.bovington1997.co.uk, and www.bovington-1997.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Bovington 1997 Limited is a Private Limited Company. The company registration number is 03280342. Bovington 1997 Limited has been working since 19 November 1996. The present status of the company is Active. The registered address of Bovington 1997 Limited is North Point Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire England Sy1 3bf. . COSEC MANAGEMENT SERVICES LIMITED is a Secretary of the company. DUCKMANTON, Edwin John is a Director of the company. JONES, Peter is a Director of the company. Secretary KELLEWAY, Caroline has been resigned. Secretary QUIATKOWSKI, Emma Louise has been resigned. Secretary COUNTRYWIDE PROPERTY MANAGEMENT has been resigned. Nominee Secretary WILSONS (COMPANY SECRETARIES) LIMITED has been resigned. Director BROWN, Paul Anthony has been resigned. Director COLLINGS, Andrew James has been resigned. Director DAVISON, Lisa Katherine has been resigned. Director DEARDEN, John Frederick has been resigned. Director DUCKMANTON, Edwin John has been resigned. Director HARCOURT, Roger has been resigned. Director HUET, James Adrian has been resigned. Director HUET, James Adrian has been resigned. Nominee Director WILSONS (COMPANY AGENTS) LIMITED has been resigned. Nominee Director WILSONS (COMPANY SECRETARIES) LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
COSEC MANAGEMENT SERVICES LIMITED
Appointed Date: 13 May 2009
Director
DUCKMANTON, Edwin John
Appointed Date: 11 March 2016
79 years old
Director
JONES, Peter
Appointed Date: 14 March 2016
62 years old

Resigned Directors

Secretary
KELLEWAY, Caroline
Resigned: 01 February 2007
Appointed Date: 22 October 2001
Secretary
QUIATKOWSKI, Emma Louise
Resigned: 22 October 2001
Appointed Date: 15 August 2000
Secretary
COUNTRYWIDE PROPERTY MANAGEMENT
Resigned: 13 May 2009
Appointed Date: 01 February 2007
Nominee Secretary
WILSONS (COMPANY SECRETARIES) LIMITED
Resigned: 15 August 2000
Appointed Date: 19 November 1996
Director
BROWN, Paul Anthony
Resigned: 27 December 1999
Appointed Date: 23 April 1999
55 years old
Director
COLLINGS, Andrew James
Resigned: 19 February 2007
Appointed Date: 23 April 1999
59 years old
Director
DAVISON, Lisa Katherine
Resigned: 28 September 2015
Appointed Date: 10 September 2012
42 years old
Director
DEARDEN, John Frederick
Resigned: 13 August 2002
Appointed Date: 19 September 2000
78 years old
Director
DUCKMANTON, Edwin John
Resigned: 10 September 2012
Appointed Date: 02 April 2002
79 years old
Director
HARCOURT, Roger
Resigned: 23 April 1999
Appointed Date: 16 June 1997
78 years old
Director
HUET, James Adrian
Resigned: 19 December 2014
Appointed Date: 19 September 2000
60 years old
Director
HUET, James Adrian
Resigned: 06 November 1999
Appointed Date: 23 April 1999
60 years old
Nominee Director
WILSONS (COMPANY AGENTS) LIMITED
Resigned: 16 June 1997
Appointed Date: 19 November 1996
Nominee Director
WILSONS (COMPANY SECRETARIES) LIMITED
Resigned: 16 June 1997
Appointed Date: 19 November 1996

BOVINGTON (1997) LIMITED Events

16 Feb 2017
Total exemption small company accounts made up to 30 November 2016
22 Nov 2016
Confirmation statement made on 19 November 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Apr 2016
Compulsory strike-off action has been discontinued
28 Apr 2016
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 11,000,000
...
... and 81 more events
26 Jun 1997
Resolutions
  • ORES13 ‐ Ordinary 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 Jun 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Jun 1997
Company name changed wilsco 225 LIMITED\certificate issued on 25/06/97
23 Jun 1997
£ nc 1000/14 16/06/97
19 Nov 1996
Incorporation

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