BOON CONSULTING (UK) LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 4LY

Company number 03926039
Status Active
Incorporation Date 15 February 2000
Company Type Private Limited Company
Address NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, ENGLAND, CV32 4LY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Micro company accounts made up to 31 March 2017; Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BOON CONSULTING (UK) LIMITED are www.boonconsultinguk.co.uk, and www.boon-consulting-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boon Consulting Uk Limited is a Private Limited Company. The company registration number is 03926039. Boon Consulting Uk Limited has been working since 15 February 2000. The present status of the company is Active. The registered address of Boon Consulting Uk Limited is Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire England Cv32 4ly. The company`s financial liabilities are £6.6k. It is £6.54k against last year. The cash in hand is £22.97k. It is £20.42k against last year. And the total assets are £2.46k, which is £-20.51k against last year. SHEFIK, Kemal is a Secretary of the company. NARENDRAN, Paranthaman is a Director of the company. SHEFIK, Kemal is a Director of the company. Secretary NARENDRAN, Indra Davi has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director NARENDRAN, Indra Davi has been resigned. Director SHEFIK, Ibrahim has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


boon consulting (uk) Key Finiance

LIABILITIES £6.6k
+10210%
CASH £22.97k
+799%
TOTAL ASSETS £2.46k
-90%
All Financial Figures

Current Directors

Secretary
SHEFIK, Kemal
Appointed Date: 14 May 2004
Director
NARENDRAN, Paranthaman
Appointed Date: 15 February 2000
56 years old
Director
SHEFIK, Kemal
Appointed Date: 17 July 2000
70 years old

Resigned Directors

Secretary
NARENDRAN, Indra Davi
Resigned: 14 May 2004
Appointed Date: 15 February 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 February 2000
Appointed Date: 15 February 2000
Director
NARENDRAN, Indra Davi
Resigned: 14 May 2004
Appointed Date: 15 February 2000
81 years old
Director
SHEFIK, Ibrahim
Resigned: 14 May 2004
Appointed Date: 15 February 2000
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 February 2000
Appointed Date: 15 February 2000

Persons With Significant Control

Mr Kemal Shefik
Notified on: 1 June 2016
70 years old
Nature of control: Ownership of shares – 75% or more

BOON CONSULTING (UK) LIMITED Events

12 May 2017
Micro company accounts made up to 31 March 2017
22 Feb 2017
Confirmation statement made on 15 February 2017 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 March 2016
05 Jul 2016
Registered office address changed from C/O Nigel B Butler Limited Manor House Enteprise Centre High Street Royal Wootton Bassett Swindon Wiltshire to Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY on 5 July 2016
10 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 400
...
... and 49 more events
21 Feb 2000
New director appointed
21 Feb 2000
New secretary appointed;new director appointed
21 Feb 2000
Secretary resigned
21 Feb 2000
Director resigned
15 Feb 2000
Incorporation

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