BOSWORTH CONSULTANTS LIMITED
DEVIZES

Hellopages » Wiltshire » Wiltshire » SN10 3LG

Company number 03765459
Status Active
Incorporation Date 6 May 1999
Company Type Private Limited Company
Address UNIT 2 THE POUND, COATE, DEVIZES, WILTSHIRE, SN10 3LG
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 4 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BOSWORTH CONSULTANTS LIMITED are www.bosworthconsultants.co.uk, and www.bosworth-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Warminster Rail Station is 14.6 miles; to Swindon Rail Station is 15.8 miles; to Salisbury Rail Station is 20.7 miles; to Tisbury Rail Station is 21.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bosworth Consultants Limited is a Private Limited Company. The company registration number is 03765459. Bosworth Consultants Limited has been working since 06 May 1999. The present status of the company is Active. The registered address of Bosworth Consultants Limited is Unit 2 The Pound Coate Devizes Wiltshire Sn10 3lg. . GOODMAN, Margaret Elizabeth is a Secretary of the company. GOODMAN, Graham Lionel is a Director of the company. Secretary BOWLER, Sonja Dorothea has been resigned. Secretary DYKE, Janet Elizabeth has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BOWLER, Sonja Dorothea has been resigned. Director GOLDSTEIN, Stephen Alexander has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director PIPER, Andrew Alexander has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
GOODMAN, Margaret Elizabeth
Appointed Date: 07 August 2003

Director
GOODMAN, Graham Lionel
Appointed Date: 07 August 2003
78 years old

Resigned Directors

Secretary
BOWLER, Sonja Dorothea
Resigned: 07 August 2003
Appointed Date: 12 May 2003

Secretary
DYKE, Janet Elizabeth
Resigned: 12 May 2003
Appointed Date: 24 January 2000

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 24 January 2000
Appointed Date: 06 May 1999

Director
BOWLER, Sonja Dorothea
Resigned: 08 May 2003
Appointed Date: 28 February 2003
65 years old

Director
GOLDSTEIN, Stephen Alexander
Resigned: 07 August 2003
Appointed Date: 07 May 2003
80 years old

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 24 January 2000
Appointed Date: 06 May 1999

Director
PIPER, Andrew Alexander
Resigned: 28 February 2003
Appointed Date: 24 January 2000
63 years old

BOSWORTH CONSULTANTS LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 4

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 May 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 4

01 May 2015
Director's details changed for Graham Lionel Goodman on 1 May 2015
...
... and 59 more events
16 Feb 2000
New secretary appointed
16 Feb 2000
Director resigned
16 Feb 2000
Secretary resigned
16 Feb 2000
Registered office changed on 16/02/00 from: 76 whitchurch road cardiff south glamorgan CF14 3LX
06 May 1999
Incorporation

BOSWORTH CONSULTANTS LIMITED Charges

22 June 2000
Mortgage debenture
Delivered: 28 June 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…