CHRIS BOARDMAN LIMITED
WIRRAL SUNNYMEAD CHILDRENS DAY NURSERY LIMITED

Hellopages » Merseyside » Wirral » CH60 0EE
Company number 05407265
Status Active
Incorporation Date 30 March 2005
Company Type Private Limited Company
Address BARNSTON HOUSE, BEACON LANE HESWALL, WIRRAL, MERSEYSIDE, CH60 0EE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 . The most likely internet sites of CHRIS BOARDMAN LIMITED are www.chrisboardman.co.uk, and www.chris-boardman.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Brunswick Rail Station is 6.3 miles; to Edge Hill Rail Station is 8.1 miles; to Shotton High Level Rail Station is 8.1 miles; to Bank Hall Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chris Boardman Limited is a Private Limited Company. The company registration number is 05407265. Chris Boardman Limited has been working since 30 March 2005. The present status of the company is Active. The registered address of Chris Boardman Limited is Barnston House Beacon Lane Heswall Wirral Merseyside Ch60 0ee. . BOARDMAN, Sally Anne is a Secretary of the company. BOARDMAN, Christopher Miles is a Director of the company. BOARDMAN, Sally Anne is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BOARDMAN, Sally Anne
Appointed Date: 30 March 2005

Director
BOARDMAN, Christopher Miles
Appointed Date: 30 March 2005
57 years old

Director
BOARDMAN, Sally Anne
Appointed Date: 30 March 2005
57 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 30 March 2005
Appointed Date: 30 March 2005

Persons With Significant Control

Mr Christopher Miles Boardman Mbe
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

CHRIS BOARDMAN LIMITED Events

16 May 2017
Confirmation statement made on 30 March 2017 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100

12 May 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100

20 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 30 more events
16 Jun 2005
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

16 Jun 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities

16 Jun 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

30 Mar 2005
Secretary resigned
30 Mar 2005
Incorporation