HENRY BONAS LIMITED
BURFORD

Hellopages » Oxfordshire » West Oxfordshire » OX18 4AJ

Company number 04863937
Status Active
Incorporation Date 12 August 2003
Company Type Private Limited Company
Address SHILTON ACCOUNTING SERVICES, HONEYSTONE COTTAGE LADBURN LANE, SHILTON, BURFORD, OXFORDSHIRE, OX18 4AJ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 August 2016 with updates; Director's details changed for Mrs Katie Helen Bonas on 18 December 2015. The most likely internet sites of HENRY BONAS LIMITED are www.henrybonas.co.uk, and www.henry-bonas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Ascott-under-Wychwood Rail Station is 6.8 miles; to Finstock Rail Station is 8.4 miles; to Charlbury Rail Station is 8.7 miles; to Kingham Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henry Bonas Limited is a Private Limited Company. The company registration number is 04863937. Henry Bonas Limited has been working since 12 August 2003. The present status of the company is Active. The registered address of Henry Bonas Limited is Shilton Accounting Services Honeystone Cottage Ladburn Lane Shilton Burford Oxfordshire Ox18 4aj. . BONAS, Katie is a Secretary of the company. BONAS, Henry Alexander is a Director of the company. BONAS, Katie Helen is a Director of the company. Secretary BONAS, Charles Jeffrey John has been resigned. Secretary CFA SEC LTD has been resigned. Director COMPANYFORMATIONAGENT.COM LTD has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
BONAS, Katie
Appointed Date: 20 October 2011

Director
BONAS, Henry Alexander
Appointed Date: 12 August 2003
49 years old

Director
BONAS, Katie Helen
Appointed Date: 21 February 2012
45 years old

Resigned Directors

Secretary
BONAS, Charles Jeffrey John
Resigned: 20 October 2011
Appointed Date: 12 August 2003

Secretary
CFA SEC LTD
Resigned: 12 August 2003
Appointed Date: 12 August 2003

Director
COMPANYFORMATIONAGENT.COM LTD
Resigned: 12 August 2003
Appointed Date: 12 August 2003

Persons With Significant Control

Mr Henry Alexander Bonas
Notified on: 12 August 2016
49 years old
Nature of control: Ownership of shares – 75% or more

HENRY BONAS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Aug 2016
Confirmation statement made on 12 August 2016 with updates
26 Jan 2016
Director's details changed for Mrs Katie Helen Bonas on 18 December 2015
26 Jan 2016
Director's details changed for Mr Henry Alexander Bonas on 18 December 2015
26 Jan 2016
Secretary's details changed for Mrs Katie Bonas on 18 December 2015
...
... and 36 more events
29 Aug 2003
New director appointed
22 Aug 2003
Registered office changed on 22/08/03 from: 1A crown lane london SW16 3DJ
22 Aug 2003
Secretary resigned
22 Aug 2003
Director resigned
12 Aug 2003
Incorporation