BOING JEWELLERY LTD
MAIDENHEAD BOING INC LTD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 8TF

Company number 07777652
Status Active
Incorporation Date 19 September 2011
Company Type Private Limited Company
Address UNIT 4, WOODHURST ROAD, MAIDENHEAD, ENGLAND, SL6 8TF
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c., 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-11 ; Statement of capital following an allotment of shares on 3 October 2016 GBP 215,903 ; Registered office address changed from Unit 4, Woodhurst Road, Maidenhead, Berks, SL6 8TF Kerry Harvey-Woodhead Unit 4 Woodhurst Road Maidenhead Berkshire SL6 8TF England to Unit 4 Woodhurst Road Maidenhead SL6 8TF on 30 September 2016. The most likely internet sites of BOING JEWELLERY LTD are www.boingjewellery.co.uk, and www.boing-jewellery.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Boing Jewellery Ltd is a Private Limited Company. The company registration number is 07777652. Boing Jewellery Ltd has been working since 19 September 2011. The present status of the company is Active. The registered address of Boing Jewellery Ltd is Unit 4 Woodhurst Road Maidenhead England Sl6 8tf. The company`s financial liabilities are £63.96k. It is £-4.66k against last year. The cash in hand is £7.9k. It is £-0.58k against last year. And the total assets are £94.03k, which is £21.08k against last year. HARVEY-WOODHEAD, Kerry Louise is a Director of the company. Secretary HARVEY, Guy has been resigned. Director COURTNEY, Kerry Louise has been resigned. Director MORFFEW, Grant William Ronald has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".


boing jewellery Key Finiance

LIABILITIES £63.96k
-7%
CASH £7.9k
-7%
TOTAL ASSETS £94.03k
+28%
All Financial Figures

Current Directors

Director
HARVEY-WOODHEAD, Kerry Louise
Appointed Date: 19 September 2011
57 years old

Resigned Directors

Secretary
HARVEY, Guy
Resigned: 24 June 2016
Appointed Date: 27 May 2016
Director
COURTNEY, Kerry Louise
Resigned: 19 September 2011
Appointed Date: 19 September 2011
57 years old
Director
MORFFEW, Grant William Ronald
Resigned: 27 May 2016
Appointed Date: 19 September 2011
57 years old

Persons With Significant Control

Mrs Kerry Louise Harvey-Woodhead
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Guy William Harvey
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOING JEWELLERY LTD Events

11 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-11
03 Oct 2016
Statement of capital following an allotment of shares on 3 October 2016
  • GBP 215,903
30 Sep 2016
Registered office address changed from Unit 4, Woodhurst Road, Maidenhead, Berks, SL6 8TF Kerry Harvey-Woodhead Unit 4 Woodhurst Road Maidenhead Berkshire SL6 8TF England to Unit 4 Woodhurst Road Maidenhead SL6 8TF on 30 September 2016
30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
30 Sep 2016
Statement of capital following an allotment of shares on 15 June 2016
  • GBP 156,198
...
... and 18 more events
19 Jun 2013
Total exemption small company accounts made up to 30 September 2012
27 Sep 2012
Annual return made up to 19 September 2012 with full list of shareholders
22 Jun 2012
Appointment of Ms Kerry Louise Courtney as a director
21 Jun 2012
Termination of appointment of Kerry Courtney as a director
19 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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