BOROUGH IT LIMITED
LONDON WB CO (1309) LIMITED

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Company number 04930462
Status Active
Incorporation Date 13 October 2003
Company Type Private Limited Company
Address 40 RUSHWORTH STREET, LONDON, ENGLAND, SE1 0RB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Appointment of Mr Philip Vaughan as a director on 3 April 2017; Termination of appointment of Nigel Denton Rees as a director on 28 November 2016; Confirmation statement made on 5 October 2016 with updates. The most likely internet sites of BOROUGH IT LIMITED are www.boroughit.co.uk, and www.borough-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Borough It Limited is a Private Limited Company. The company registration number is 04930462. Borough It Limited has been working since 13 October 2003. The present status of the company is Active. The registered address of Borough It Limited is 40 Rushworth Street London England Se1 0rb. . MCCALLION, Jane is a Secretary of the company. MCCALLION, Jane is a Director of the company. VANSTONE, Jonathan Edward is a Director of the company. VAUGHAN, Philip is a Director of the company. Secretary HARDACRE, Eian Clark has been resigned. Secretary PYNDIAH, Ashabye has been resigned. Secretary REES, Nigel Denton has been resigned. Nominee Secretary BREAMS REGISTRARS AND NOMINEES LIMITED has been resigned. Nominee Director BREAMS CORPORATE SERVICES has been resigned. Director CLEEVE, Richard Matthew has been resigned. Director HARDACRE, Eian Clark has been resigned. Director HINETT, Graham Beverley has been resigned. Director REES, Nigel Denton has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MCCALLION, Jane
Appointed Date: 24 December 2015
Director
MCCALLION, Jane
Appointed Date: 15 March 2016
58 years old
Director
VANSTONE, Jonathan Edward
Appointed Date: 01 December 2005
52 years old
Director
VAUGHAN, Philip
Appointed Date: 03 April 2017
52 years old

Resigned Directors

Secretary
HARDACRE, Eian Clark
Resigned: 30 July 2013
Appointed Date: 21 February 2007
Secretary
PYNDIAH, Ashabye
Resigned: 16 September 2013
Appointed Date: 30 July 2013
Secretary
REES, Nigel Denton
Resigned: 21 February 2007
Appointed Date: 31 August 2004
Nominee Secretary
BREAMS REGISTRARS AND NOMINEES LIMITED
Resigned: 31 August 2004
Appointed Date: 13 October 2003
Nominee Director
BREAMS CORPORATE SERVICES
Resigned: 31 August 2004
Appointed Date: 13 October 2003
Director
CLEEVE, Richard Matthew
Resigned: 31 July 2014
Appointed Date: 28 June 2013
52 years old
Director
HARDACRE, Eian Clark
Resigned: 30 July 2013
Appointed Date: 18 December 2012
64 years old
Director
HINETT, Graham Beverley
Resigned: 31 May 2012
Appointed Date: 31 August 2004
83 years old
Director
REES, Nigel Denton
Resigned: 28 November 2016
Appointed Date: 31 August 2004
71 years old

Persons With Significant Control

Glass And Glazing Federation
Notified on: 5 October 2016
Nature of control: Ownership of shares – 75% or more

BOROUGH IT LIMITED Events

03 Apr 2017
Appointment of Mr Philip Vaughan as a director on 3 April 2017
28 Nov 2016
Termination of appointment of Nigel Denton Rees as a director on 28 November 2016
11 Oct 2016
Confirmation statement made on 5 October 2016 with updates
11 Oct 2016
Registered office address changed from 54 Ayres Street London SE1 1EU to 40 Rushworth Street London SE1 0RB on 11 October 2016
27 Sep 2016
Full accounts made up to 31 December 2015
...
... and 45 more events
10 Sep 2004
New secretary appointed;new director appointed
10 Sep 2004
Secretary resigned
10 Sep 2004
Director resigned
03 Sep 2004
Company name changed wb co (1309) LIMITED\certificate issued on 03/09/04
13 Oct 2003
Incorporation

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