BOONE REAL ESTATE (UK) LIMITED
NORTHAMPTON VENULUM CAPITAL MANAGEMENT LTD. VPIL (UK) LTD

Hellopages » Northamptonshire » South Northamptonshire » NN7 1LF

Company number 07468027

Status Active

Incorporation Date 13 December 2010

Company Type Private Limited Company

Address UNIT 6 THE WOODYARD, CASTLE ASHBY, NORTHAMPTON, NN7 1LF

Home Country United Kingdom

Nature of Business 74990 - Non-trading company

Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BOONE REAL ESTATE (UK) LIMITED are www.boonerealestateuk.co.uk, and www.boone-real-estate-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Boone Real Estate Uk Limited is a Private Limited Company. The company registration number is 07468027. Boone Real Estate Uk Limited has been working since 13 December 2010. The present status of the company is Active. The registered address of Boone Real Estate Uk Limited is Unit 6 The Woodyard Castle Ashby Northampton Nn7 1lf. . CADMAN, Giles Dearing is a Director of the company. Secretary ASTON HOUSE NOMINEES LIMITED has been resigned. Director SEDGWICK, Graham Harvey has been resigned. The company operates in "Non-trading company".

Current Directors

Director

CADMAN, Giles Dearing

Appointed Date: 13 December 2010
56 years old

Resigned Directors

Secretary

ASTON HOUSE NOMINEES LIMITED

Resigned: 01 May 2012
Appointed Date: 13 December 2010

Director

SEDGWICK, Graham Harvey

Resigned: 17 November 2016
Appointed Date: 13 December 2010
80 years old

Persons With Significant Control

Mr Giles Cadman

Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

BOONE REAL ESTATE (UK) LIMITED Events

30 Mar 2017

Memorandum and Articles of Association

08 Feb 2017

Resolutions

RES01 ‐ Resolution of adoption of Articles of Association

06 Jan 2017

Total exemption small company accounts made up to 31 March 2016

04 Jan 2017

Termination of appointment of Graham Harvey Sedgwick as a director on 17 November 2016

23 Dec 2016

Confirmation statement made on 13 December 2016 with updates

...

... and 12 more events

25 Jan 2012

Annual return made up to 13 December 2011 with full list of shareholders

04 Apr 2011

Appointment of Mr Graham Harvey Sedgwick as a director

01 Apr 2011

Company name changed vpil (uk) LTD\certificate issued on 01/04/11

RES15 ‐ Change company name resolution on 2011-03-31

NM01 ‐ Change of name by resolution

11 Jan 2011

Current accounting period extended from 31 December 2011 to 31 March 2012

13 Dec 2010

Incorporation

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