BODEN SHEET METAL LIMITED
LONDON WIREMAN ENGINEERS LIMITED

Hellopages » Greater London » Westminster » W1D 5EU
Company number 04454597
Status Active
Incorporation Date 5 June 2002
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, ENGLAND, W1D 5EU
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy, 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 200,100 ; Director's details changed for Mr Samson Christofides on 27 May 2016. The most likely internet sites of BODEN SHEET METAL LIMITED are www.bodensheetmetal.co.uk, and www.boden-sheet-metal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Boden Sheet Metal Limited is a Private Limited Company. The company registration number is 04454597. Boden Sheet Metal Limited has been working since 05 June 2002. The present status of the company is Active. The registered address of Boden Sheet Metal Limited is 130 Shaftesbury Avenue 2nd Floor London England W1d 5eu. . CHRISTOFIDES, Samson is a Secretary of the company. CHRISTOFIDES, Samson is a Director of the company. Secretary GIDLOW, Ian has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BOORMAN, Victor Frederick has been resigned. Director GIDLOW, Ian has been resigned. Director INGHAM, Timothy John has been resigned. Director MILLS, Stuart Edward has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
CHRISTOFIDES, Samson
Appointed Date: 22 October 2015
Director
CHRISTOFIDES, Samson
Appointed Date: 22 October 2015
64 years old

Resigned Directors

Secretary
GIDLOW, Ian
Resigned: 15 October 2008
Appointed Date: 19 December 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 December 2002
Appointed Date: 05 June 2002
Director
BOORMAN, Victor Frederick
Resigned: 22 October 2015
Appointed Date: 19 December 2002
93 years old
Director
GIDLOW, Ian
Resigned: 15 October 2008
Appointed Date: 19 December 2002
58 years old
Director
INGHAM, Timothy John
Resigned: 01 September 2011
Appointed Date: 22 January 2010
62 years old
Director
MILLS, Stuart Edward
Resigned: 09 December 2013
Appointed Date: 19 December 2002
97 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 December 2002
Appointed Date: 05 June 2002

BODEN SHEET METAL LIMITED Events

30 Jan 2017
Total exemption full accounts made up to 30 June 2016
06 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 200,100
06 Jun 2016
Director's details changed for Mr Samson Christofides on 27 May 2016
06 Jun 2016
Secretary's details changed for Mr Samson Christofides on 27 May 2016
20 May 2016
Registered office address changed from Drake House Drake Avenue Staines Middlesex TW18 2AW to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 20 May 2016
...
... and 45 more events
09 Jan 2003
New director appointed
09 Jan 2003
Director resigned
09 Jan 2003
Secretary resigned
24 Dec 2002
Registered office changed on 24/12/02 from: 788 - 790 finchley road london NW11 7TJ
05 Jun 2002
Incorporation

BODEN SHEET METAL LIMITED Charges

19 February 2004
Debenture
Delivered: 20 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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