BODET LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD17 1HP

Company number 02485024
Status Active
Incorporation Date 26 March 1990
Company Type Private Limited Company
Address HILLIER HOPKINS LLP, FIRST FLOOR RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, HERTS, WD17 1HP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Secretary's details changed for Gina Clark on 1 July 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 460,000 . The most likely internet sites of BODET LIMITED are www.bodet.co.uk, and www.bodet.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bodet Limited is a Private Limited Company. The company registration number is 02485024. Bodet Limited has been working since 26 March 1990. The present status of the company is Active. The registered address of Bodet Limited is Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Herts Wd17 1hp. . CLARK, Gina is a Secretary of the company. BODET, Jean-Pierre is a Director of the company. BODET, Pascal Nicolas is a Director of the company. MANBY, Richard Martin James is a Director of the company. BODET SA is a Director of the company. Secretary BIGGERSTAFF, Elliott has been resigned. Secretary MINCING LANE CORPORATE SERVICES LIMITED has been resigned. Director BIGGERSTAFF, Elliott has been resigned. Director BODET, Sylvain has been resigned. Director CLAVEREAU, Marc has been resigned. Director COLLINS, Pamela Jane has been resigned. Director POSTON, Bruce has been resigned. Director ROUX, Jean-Baptiste has been resigned. Director RUTY, Eric has been resigned. Director WAGNER, Bruno has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CLARK, Gina
Appointed Date: 05 April 2009
Director
BODET, Jean-Pierre

77 years old
Director
BODET, Pascal Nicolas
Appointed Date: 14 February 2012
44 years old
Director
MANBY, Richard Martin James
Appointed Date: 09 May 2012
49 years old
Director
BODET SA

Resigned Directors

Secretary
BIGGERSTAFF, Elliott
Resigned: 05 April 2009
Appointed Date: 30 June 2000
Secretary
MINCING LANE CORPORATE SERVICES LIMITED
Resigned: 09 November 2000
Director
BIGGERSTAFF, Elliott
Resigned: 05 April 2009
Appointed Date: 30 June 2000
56 years old
Director
BODET, Sylvain
Resigned: 30 June 2010
Appointed Date: 02 January 2008
49 years old
Director
CLAVEREAU, Marc
Resigned: 14 February 2012
Appointed Date: 01 April 2010
65 years old
Director
COLLINS, Pamela Jane
Resigned: 30 June 2000
Appointed Date: 01 January 1996
69 years old
Director
POSTON, Bruce
Resigned: 13 May 1992
64 years old
Director
ROUX, Jean-Baptiste
Resigned: 02 April 1993
60 years old
Director
RUTY, Eric
Resigned: 31 December 1995
Appointed Date: 02 April 1993
60 years old
Director
WAGNER, Bruno
Resigned: 01 April 1998
84 years old

Persons With Significant Control

Bodet Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BODET LIMITED Events

25 Apr 2017
Confirmation statement made on 22 March 2017 with updates
20 Jul 2016
Secretary's details changed for Gina Clark on 1 July 2016
06 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 460,000
24 Feb 2016
Accounts for a small company made up to 31 December 2015
10 Apr 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 460,000
...
... and 88 more events
10 Apr 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Apr 1990
Registered office changed on 10/04/90 from: temple house 20 holywell row london EC2A 4JB
10 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Apr 1990
Company name changed top equipment LTD.\certificate issued on 02/04/90
26 Mar 1990
Incorporation

Similar Companies

BODESIGN LTD BODESQB LTD BODETT LIMITED BODEVOLUTION ACADEMY LTD BODEWEALTHS LTD BODEWELL LIMITED BODEWELL SERVICES LIMITED