BOARD OF DIRECTORS LIMITED
HUNTON BRIDGE,

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Company number 02088324
Status Active
Incorporation Date 12 January 1987
Company Type Private Limited Company
Address THE OLD SCHOOL HOUSE,, BRIDGE ROAD,, HUNTON BRIDGE,, KINGS LANGLEY, HERTS., WD4 8SZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 600 . The most likely internet sites of BOARD OF DIRECTORS LIMITED are www.boardofdirectors.co.uk, and www.board-of-directors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. Board of Directors Limited is a Private Limited Company. The company registration number is 02088324. Board of Directors Limited has been working since 12 January 1987. The present status of the company is Active. The registered address of Board of Directors Limited is The Old School House Bridge Road Hunton Bridge Kings Langley Herts Wd4 8sz. . GREEN, David Michael is a Secretary of the company. BACH, Melissa Lisanne Scott is a Director of the company. CARTER, Ian Alan is a Director of the company. GREEN, David Michael is a Director of the company. Secretary GOWER, Anthony Edward James has been resigned. Director GOWER, Anthony Edward James has been resigned. Director GOWER, Anthony Edward James has been resigned. Director PAINE, Walter Stanley has been resigned. Director WOODBRIDGE, Matthew James has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GREEN, David Michael
Appointed Date: 22 January 1992
Director
BACH, Melissa Lisanne Scott
Appointed Date: 01 July 2005
66 years old
Director
CARTER, Ian Alan
Appointed Date: 05 November 2007
49 years old
Director
GREEN, David Michael
Appointed Date: 22 January 1992
63 years old

Resigned Directors

Secretary
GOWER, Anthony Edward James
Resigned: 22 January 1992
Director
GOWER, Anthony Edward James
Resigned: 31 December 2009
80 years old
Director
GOWER, Anthony Edward James
Resigned: 22 January 1992
80 years old
Director
PAINE, Walter Stanley
Resigned: 22 January 1992
95 years old
Director
WOODBRIDGE, Matthew James
Resigned: 12 February 2010
Appointed Date: 16 July 2002
50 years old

Persons With Significant Control

Gowers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOARD OF DIRECTORS LIMITED Events

03 Nov 2016
Confirmation statement made on 29 October 2016 with updates
22 Feb 2016
Accounts for a dormant company made up to 31 December 2015
16 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 600
17 Feb 2015
Accounts for a dormant company made up to 31 December 2014
13 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 600

Statement of capital on 2014-11-13
  • GBP 600
...
... and 77 more events
15 May 1989
Director resigned
14 Jul 1987
Registered office changed on 14/07/87 from: andre house salisbury square hatfield herts AL9 5BH
14 Jul 1987
Accounting reference date notified as 31/12
16 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Jan 1987
Certificate of Incorporation

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