BORTHWICK ADAMS LIMITED
STOKE ON TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST3 5XA

Company number 06207702
Status Active
Incorporation Date 10 April 2007
Company Type Private Limited Company
Address MARCUS HOUSE, PARK HALL BUSINESS VILLAGE, STOKE ON TRENT, STAFFORDSHIRE, ST3 5XA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 25 November 2016 with updates; Appointment of Mr Ian William Walker as a director on 28 October 2016. The most likely internet sites of BORTHWICK ADAMS LIMITED are www.borthwickadams.co.uk, and www.borthwick-adams.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Borthwick Adams Limited is a Private Limited Company. The company registration number is 06207702. Borthwick Adams Limited has been working since 10 April 2007. The present status of the company is Active. The registered address of Borthwick Adams Limited is Marcus House Park Hall Business Village Stoke On Trent Staffordshire St3 5xa. . ADAMS, Robert Keith is a Secretary of the company. ADAMS, Mark Richard is a Director of the company. ADAMS, Robert Keith is a Director of the company. WALKER, Ian William is a Director of the company. Director BORTHWICK, John Andrew has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ADAMS, Robert Keith
Appointed Date: 10 April 2007
Director
ADAMS, Mark Richard
Appointed Date: 10 April 2007
43 years old
Director
ADAMS, Robert Keith
Appointed Date: 10 April 2007
46 years old
Director
WALKER, Ian William
Appointed Date: 28 October 2016
54 years old

Resigned Directors

Director
BORTHWICK, John Andrew
Resigned: 31 August 2016
Appointed Date: 10 April 2007
47 years old

Persons With Significant Control

Mr Robert Keith Adams
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Richard Adams
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BORTHWICK ADAMS LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 29 February 2016
25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
28 Oct 2016
Appointment of Mr Ian William Walker as a director on 28 October 2016
31 Aug 2016
Termination of appointment of John Andrew Borthwick as a director on 31 August 2016
11 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 300
...
... and 17 more events
08 May 2009
Return made up to 10/04/09; full list of members
22 May 2008
Total exemption small company accounts made up to 29 February 2008
15 May 2008
Return made up to 10/04/08; full list of members
08 Oct 2007
Accounting reference date shortened from 30/04/08 to 28/02/08
10 Apr 2007
Incorporation

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