Company number 08456366
Status Active
Incorporation Date 21 March 2013
Company Type Private Limited Company
Address 2 MILL ROAD, HAVERHILL, SUFFOLK, ENGLAND, CB9 8BD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
GBP 100
. The most likely internet sites of BOREL AND WOODHOUSE LIMITED are www.borelandwoodhouse.co.uk, and www.borel-and-woodhouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Borel and Woodhouse Limited is a Private Limited Company.
The company registration number is 08456366. Borel and Woodhouse Limited has been working since 21 March 2013.
The present status of the company is Active. The registered address of Borel and Woodhouse Limited is 2 Mill Road Haverhill Suffolk England Cb9 8bd. . BOREL, Gregory Hubert is a Director of the company. WOODHOUSE, Jack Henry Lehmann is a Director of the company. Director BOREL, Gregory has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
BOREL, Gregory
Resigned: 21 March 2013
Appointed Date: 21 March 2013
51 years old
Persons With Significant Control
Mr Gregory Hubert Borel
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOREL AND WOODHOUSE LIMITED Events
29 Mar 2017
Confirmation statement made on 21 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
20 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 May 2015
Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ to 2 Mill Road Haverhill Suffolk CB9 8BD on 27 May 2015
...
... and 1 more events
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
24 Mar 2014
Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
09 May 2013
Appointment of Mr Gregory Borel as a director
08 May 2013
Termination of appointment of Gregory Borel as a director
21 Mar 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)