BOWARD TREE SURGERY LIMITED
HAREFIELD, UXBRIDGE


Company number 02497015
Status Active
Incorporation Date 27 April 1990
Company Type Private Limited Company
Address ST. LEONARDS FARM, NEW YEARS GREEN LANE, HAREFIELD, UXBRIDGE, MIDDLESEX. UB9 6LX.
Home Country United Kingdom
Nature of Business 02200 - Logging, 02400 - Support services to forestry
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1 . The most likely internet sites of BOWARD TREE SURGERY LIMITED are www.bowardtreesurgery.co.uk, and www.boward-tree-surgery.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Boward Tree Surgery Limited is a Private Limited Company. The company registration number is 02497015. Boward Tree Surgery Limited has been working since 27 April 1990. The present status of the company is Active. The registered address of Boward Tree Surgery Limited is St Leonards Farm New Years Green Lane Harefield Uxbridge Middlesex Ub9 6lx. The company`s financial liabilities are £106.11k. It is £43.1k against last year. . WILKINSON, Lucyana Maria is a Secretary of the company. WILKINSON, Andrew Peter is a Director of the company. Secretary WILKINSON, Andrew Peter has been resigned. Director BOYS, Michael has been resigned. The company operates in "Logging".


boward tree surgery Key Finiance

LIABILITIES £106.11k
+68%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WILKINSON, Lucyana Maria
Appointed Date: 01 February 1999
Director
WILKINSON, Andrew Peter

77 years old

Resigned Directors

Secretary
WILKINSON, Andrew Peter
Resigned: 01 February 1999
Director
BOYS, Michael
Resigned: 01 February 1999
74 years old

Persons With Significant Control

Mr Andrew Wilkinson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

BOWARD TREE SURGERY LIMITED Events

16 Mar 2017
Confirmation statement made on 28 February 2017 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
03 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
13 Mar 2015
Total exemption small company accounts made up to 31 August 2014
10 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1
...
... and 54 more events
05 Jun 1990
Registered office changed on 05/06/90 from: 120 east road london N1 6AA
05 Jun 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Jun 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 May 1990
Company name changed cashpine LIMITED\certificate issued on 14/05/90
27 Apr 1990
Incorporation

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