BOARDWALK INVESTMENTS LTD
WARWICK FACET BUSINESS SOLUTIONS LTD

Hellopages » Warwickshire » Warwick » CV34 6RG

Company number 08875820
Status Active
Incorporation Date 4 February 2014
Company Type Private Limited Company
Address LAKE VIEW HOUSE WILTON DRIVE, TOURNAMENT FIELDS, WARWICK, CV34 6RG
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 4 May 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-08 GBP 50,000 . The most likely internet sites of BOARDWALK INVESTMENTS LTD are www.boardwalkinvestments.co.uk, and www.boardwalk-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Warwick Rail Station is 1.8 miles; to Tile Hill Rail Station is 9 miles; to Berkswell Rail Station is 9.2 miles; to Coventry Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boardwalk Investments Ltd is a Private Limited Company. The company registration number is 08875820. Boardwalk Investments Ltd has been working since 04 February 2014. The present status of the company is Active. The registered address of Boardwalk Investments Ltd is Lake View House Wilton Drive Tournament Fields Warwick Cv34 6rg. . HAYER, Rajinder Singh is a Secretary of the company. HAYER, Rajinder Singh is a Director of the company. Director DIAZ, Jose Maria Martin has been resigned. Director NAYYAR, Jaya has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
HAYER, Rajinder Singh
Appointed Date: 28 February 2014
Director
HAYER, Rajinder Singh
Appointed Date: 25 March 2014
58 years old

Resigned Directors

Director
DIAZ, Jose Maria Martin
Resigned: 25 March 2014
Appointed Date: 28 February 2014
52 years old
Director
NAYYAR, Jaya
Resigned: 25 March 2014
Appointed Date: 04 February 2014
37 years old

Persons With Significant Control

Mr Rajinder Singh Hayer
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BOARDWALK INVESTMENTS LTD Events

19 May 2017
Confirmation statement made on 4 May 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
08 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-08
  • GBP 50,000
01 Apr 2016
Company name changed facet business solutions LTD\certificate issued on 01/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-01
03 Nov 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 4 more events
25 Apr 2014
Appointment of Mr Rajinder Singh Hayer as a director
25 Apr 2014
Termination of appointment of Jaya Nayyar as a director
25 Mar 2014
Appointment of Mr Jose Maria Martin Diaz as a director
24 Mar 2014
Appointment of Mr Rajinder Singh Hayer as a secretary
04 Feb 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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