Company number 08918412
Status Active
Incorporation Date 3 March 2014
Company Type Private Limited Company
Address 97 SHIPLAKE BOTTOM, PEPPARD COMMON, HENLEY-ON-THAMES, OXFORDSHIRE, ENGLAND, RG9 5HJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy 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 6 April 2017
GBP 38
; Confirmation statement made on 3 March 2017 with updates; Statement of capital following an allotment of shares on 1 October 2016
GBP 37
. The most likely internet sites of BOSWITHLAN ESTATE LIMITED are www.boswithlanestate.co.uk, and www.boswithlan-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Boswithlan Estate Limited is a Private Limited Company.
The company registration number is 08918412. Boswithlan Estate Limited has been working since 03 March 2014.
The present status of the company is Active. The registered address of Boswithlan Estate Limited is 97 Shiplake Bottom Peppard Common Henley On Thames Oxfordshire England Rg9 5hj. . WHEAL, Matt is a Director of the company. Director WHEAL, Andrew David has been resigned. Director WHEAL, Matt has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Director
WHEAL, Matt
Appointed Date: 01 September 2015
42 years old
Resigned Directors
Director
WHEAL, Matt
Resigned: 01 February 2015
Appointed Date: 03 March 2014
42 years old
Persons With Significant Control
Mr Matt Wheal
Notified on: 3 March 2017
42 years old
Nature of control: Ownership of shares – 75% or more
BOSWITHLAN ESTATE LIMITED Events
07 Apr 2017
Statement of capital following an allotment of shares on 6 April 2017
06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
11 Oct 2016
Statement of capital following an allotment of shares on 1 October 2016
07 Jul 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
...
... and 3 more events
17 Sep 2015
Termination of appointment of Andrew David Wheal as a director on 1 September 2015
28 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-28
08 Feb 2015
Termination of appointment of Matt Wheal as a director on 1 February 2015
03 Feb 2015
Appointment of Mr Andrew David Wheal as a director on 1 January 2015
03 Mar 2014
Incorporation
Statement of capital on 2014-03-03
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MODEL ARTICLES ‐
Model articles adopted