BOUGH & HARRISS LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 5HU

Company number 08249308
Status Active
Incorporation Date 11 October 2012
Company Type Private Limited Company
Address 401-403 READING ROAD, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5HU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Accounts for a small company made up to 31 October 2016; Confirmation statement made on 11 October 2016 with updates; Accounts for a small company made up to 31 October 2015. The most likely internet sites of BOUGH & HARRISS LIMITED are www.boughharriss.co.uk, and www.bough-harriss.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Blackwater Rail Station is 8.1 miles; to Camberley Rail Station is 8.7 miles; to Fleet Rail Station is 9.9 miles; to Farnborough North Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bough Harriss Limited is a Private Limited Company. The company registration number is 08249308. Bough Harriss Limited has been working since 11 October 2012. The present status of the company is Active. The registered address of Bough Harriss Limited is 401 403 Reading Road Winnersh Wokingham Berkshire Rg41 5hu. . BOUGH, Deborah Anne is a Director of the company. HARRISS, Patricia is a Director of the company. Director MOTT, Gary Christopher Ridgway has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BOUGH, Deborah Anne
Appointed Date: 11 October 2012
63 years old
Director
HARRISS, Patricia
Appointed Date: 11 October 2012
57 years old

Resigned Directors

Director
MOTT, Gary Christopher Ridgway
Resigned: 04 June 2014
Appointed Date: 21 December 2012
58 years old

Persons With Significant Control

Mrs Deborah Anne Bough
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Patricia Harriss
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOUGH & HARRISS LIMITED Events

12 Apr 2017
Accounts for a small company made up to 31 October 2016
19 Oct 2016
Confirmation statement made on 11 October 2016 with updates
10 May 2016
Accounts for a small company made up to 31 October 2015
15 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100,075.5
07 May 2015
Accounts for a small company made up to 31 October 2014
...
... and 12 more events
20 Dec 2012
Sub-division of shares on 10 December 2012
20 Dec 2012
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Oct 2012
Statement of capital following an allotment of shares on 11 October 2012
  • GBP 90,000
11 Oct 2012
Appointment of Miss Patricia Harriss as a director
11 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BOUGH & HARRISS LIMITED Charges

20 December 2012
Charge over shares
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Richard William Stephens
Description: Charge over shares, namely 238,051 ordinary shares of 1…
20 December 2012
Debenture
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Richard William Stephens
Description: Fixed and floating charge over the undertaking and all…

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