BORINGWHEEL LTD
HAILSHAM BORING WHEEL LTD

Hellopages » East Sussex » Wealden » BN27 1DQ

Company number 07482498
Status Active
Incorporation Date 5 January 2011
Company Type Private Limited Company
Address 5 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Previous accounting period shortened from 31 January 2016 to 30 January 2016. The most likely internet sites of BORINGWHEEL LTD are www.boringwheel.co.uk, and www.boringwheel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Pevensey & Westham Rail Station is 4.4 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.5 miles; to Buxted Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boringwheel Ltd is a Private Limited Company. The company registration number is 07482498. Boringwheel Ltd has been working since 05 January 2011. The present status of the company is Active. The registered address of Boringwheel Ltd is 5 North Street Hailsham East Sussex Bn27 1dq. . WATSON, Anthony is a Director of the company. WATSON, Ursula Martina is a Director of the company. Director WATSON, Ursula has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WATSON, Anthony
Appointed Date: 05 January 2011
72 years old
Director
WATSON, Ursula Martina
Appointed Date: 05 January 2011
62 years old

Resigned Directors

Director
WATSON, Ursula
Resigned: 05 January 2011
Appointed Date: 05 January 2011
62 years old

Persons With Significant Control

Anthony Watson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ursula Martina Watson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ian Woodcraft
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BORINGWHEEL LTD Events

09 Jan 2017
Confirmation statement made on 5 January 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 January 2016
10 Oct 2016
Previous accounting period shortened from 31 January 2016 to 30 January 2016
12 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 150
22 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 9 more events
31 Jan 2013
Annual return made up to 5 January 2013 with full list of shareholders
09 Oct 2012
Accounts for a dormant company made up to 31 January 2012
03 Feb 2012
Annual return made up to 5 January 2012 with full list of shareholders
05 Jan 2011
Company name changed boring wheel LTD\certificate issued on 05/01/11
  • RES15 ‐ Change company name resolution on 2011-01-05
  • NM01 ‐ Change of name by resolution
05 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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