SHELDON BOSLEY KNIGHT LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV34 6BF

Company number 10225947
Status Active
Incorporation Date 10 June 2016
Company Type Private Limited Company
Address CO WRIGHT HASSALL LLP OLYMPUS HOUSE, OLYMPUS AVENUE, LEAMINGTON SPA, WARWICKSHIRE, UNITED KINGDOM, CV34 6BF
Home Country United Kingdom
Phone, email, etc

Since the company registration ten events have happened. The last three records are Termination of appointment of Simon Wilkinson as a director on 31 January 2017; Appointment of Mr Marcus William Faulkner as a director on 1 February 2017; Registration of charge 102259470001, created on 13 February 2017. The most likely internet sites of SHELDON BOSLEY KNIGHT LIMITED are www.sheldonbosleyknight.co.uk, and www.sheldon-bosley-knight.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. The distance to to Warwick Parkway Rail Station is 2.6 miles; to Tile Hill Rail Station is 8.4 miles; to Coventry Rail Station is 8.7 miles; to Berkswell Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sheldon Bosley Knight Limited is a Private Limited Company. The company registration number is 10225947. Sheldon Bosley Knight Limited has been working since 10 June 2016. The present status of the company is Active. The registered address of Sheldon Bosley Knight Limited is Co Wright Hassall Llp Olympus House Olympus Avenue Leamington Spa Warwickshire United Kingdom Cv34 6bf. . CLEARY, Michael is a Director of the company. FAULKNER, Marcus William is a Director of the company. KNIGHT, Oliver Charles is a Director of the company. RUSSELL, Sam is a Director of the company. WALTON, James Kent is a Director of the company. Director WILKINSON, Simon has been resigned.


Current Directors

Director
CLEARY, Michael
Appointed Date: 10 June 2016
57 years old

Director
FAULKNER, Marcus William
Appointed Date: 01 February 2017
60 years old

Director
KNIGHT, Oliver Charles
Appointed Date: 13 September 2016
44 years old

Director
RUSSELL, Sam
Appointed Date: 13 September 2016
51 years old

Director
WALTON, James Kent
Appointed Date: 10 June 2016
62 years old

Resigned Directors

Director
WILKINSON, Simon
Resigned: 31 January 2017
Appointed Date: 21 November 2016
57 years old

SHELDON BOSLEY KNIGHT LIMITED Events

20 Mar 2017
Termination of appointment of Simon Wilkinson as a director on 31 January 2017
20 Mar 2017
Appointment of Mr Marcus William Faulkner as a director on 1 February 2017
14 Feb 2017
Registration of charge 102259470001, created on 13 February 2017
25 Nov 2016
Appointment of Mr Simon Wilkinson as a director on 21 November 2016
17 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 0 more events
17 Nov 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

10 Nov 2016
Change of share class name or designation
07 Nov 2016
Appointment of Mr Oliver Charles Knight as a director on 13 September 2016
07 Nov 2016
Appointment of Mr Sam Russell as a director on 13 September 2016
10 Jun 2016
Incorporation
Statement of capital on 2016-06-10
  • GBP 1

SHELDON BOSLEY KNIGHT LIMITED Charges

13 February 2017
Charge code 1022 5947 0001
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…