BORWOOD LIMITED
LONDON BORWOOD CONSULTING LTD

Hellopages » Greater London » Tower Hamlets » E14 9RP

Company number 04705800
Status Active
Incorporation Date 20 March 2003
Company Type Private Limited Company
Address DAVENPORT HOUSE, 16 PEPPER STREET, LONDON, ENGLAND, E14 9RP
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1,000 . The most likely internet sites of BORWOOD LIMITED are www.borwood.co.uk, and www.borwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Borwood Limited is a Private Limited Company. The company registration number is 04705800. Borwood Limited has been working since 20 March 2003. The present status of the company is Active. The registered address of Borwood Limited is Davenport House 16 Pepper Street London England E14 9rp. . BORRAGEIRO, Paulo Marcos is a Director of the company. WOODHAMS, Steven Kenneth is a Director of the company. Secretary BORRAGEIRO, Charmaine has been resigned. Secretary BORRAGEIRO, Paulo Marcos has been resigned. Director BORRAGEIRO, Charmaine has been resigned. Director BORRAGEIRO, Gabriel Francisco has been resigned. Director MANNAN, Rushdul has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Director
BORRAGEIRO, Paulo Marcos
Appointed Date: 20 March 2003
52 years old
Director
WOODHAMS, Steven Kenneth
Appointed Date: 01 August 2010
55 years old

Resigned Directors

Secretary
BORRAGEIRO, Charmaine
Resigned: 06 November 2012
Appointed Date: 01 January 2005
Secretary
BORRAGEIRO, Paulo Marcos
Resigned: 01 January 2005
Appointed Date: 20 March 2003
Director
BORRAGEIRO, Charmaine
Resigned: 06 November 2012
Appointed Date: 01 June 2004
52 years old
Director
BORRAGEIRO, Gabriel Francisco
Resigned: 28 November 2003
Appointed Date: 20 March 2003
48 years old
Director
MANNAN, Rushdul
Resigned: 01 June 2006
Appointed Date: 01 September 2003
56 years old

Persons With Significant Control

Mr Paulo Marcos Borrageiro
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Steven Kenneth Woodhams
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

BORWOOD LIMITED Events

10 May 2017
Confirmation statement made on 31 March 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 29 February 2016
05 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,000
29 Mar 2016
Registered office address changed from 9 Heneage Street Spitalfields London E1 5LJ to Davenport House 16 Pepper Street London E14 9RP on 29 March 2016
23 Oct 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 33 more events
14 Apr 2004
Return made up to 20/03/04; full list of members
01 Dec 2003
Director resigned
19 Nov 2003
Company name changed borwood consulting LTD\certificate issued on 19/11/03
19 Sep 2003
New director appointed
20 Mar 2003
Incorporation

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