W. BODEN & CO. LTD.
SUTTON COLDFIELD

Hellopages » West Midlands » Walsall » B74 3NX

Company number 00729685
Status Active
Incorporation Date 12 July 1962
Company Type Private Limited Company
Address 197 FOLEY ROAD WEST, SUTTON COLDFIELD, WEST MIDLANDS, B74 3NX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Registration of charge 007296850002, created on 28 February 2017; Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 October 2016. The most likely internet sites of W. BODEN & CO. LTD. are www.wbodenco.co.uk, and www.w-boden-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and five months. W Boden Co Ltd is a Private Limited Company. The company registration number is 00729685. W Boden Co Ltd has been working since 12 July 1962. The present status of the company is Active. The registered address of W Boden Co Ltd is 197 Foley Road West Sutton Coldfield West Midlands B74 3nx. . BODEN, Patricia Margaret is a Secretary of the company. BODEN, David Paul is a Director of the company. Secretary BODEN, Doreen Joan has been resigned. Director BODEN, David Paul has been resigned. Director BODEN, Doreen Joan has been resigned. Director BODEN, Leonard has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BODEN, Patricia Margaret
Appointed Date: 25 October 2010
Director
BODEN, David Paul
Appointed Date: 14 October 2010
73 years old

Resigned Directors

Secretary
BODEN, Doreen Joan
Resigned: 25 October 2010
Director
BODEN, David Paul
Resigned: 05 April 1993
73 years old
Director
BODEN, Doreen Joan
Resigned: 11 February 2013
102 years old
Director
BODEN, Leonard
Resigned: 31 October 2012
105 years old

Persons With Significant Control

Mr David Paul Boden
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

W. BODEN & CO. LTD. Events

03 Mar 2017
Registration of charge 007296850002, created on 28 February 2017
13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 31 October 2016
18 Aug 2016
Registration of charge 007296850001, created on 9 August 2016
15 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 6,000
...
... and 68 more events
26 Jul 1988
Company name changed W. boden & co. (Course) LIMITED\certificate issued on 27/07/88
23 Mar 1988
Accounts for a small company made up to 31 October 1987
23 Mar 1988
Return made up to 06/03/88; full list of members
31 Jan 1987
Accounts for a small company made up to 31 October 1986
31 Jan 1987
Return made up to 27/01/87; full list of members

W. BODEN & CO. LTD. Charges

28 February 2017
Charge code 0072 9685 0002
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Leasehold property 52A boldmere road, sutton coldfield, B73…
9 August 2016
Charge code 0072 9685 0001
Delivered: 18 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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