P. BOURNE & SONS LIMITED
WORCESTERSHIRE

Hellopages » Worcestershire » Wychavon » B61 7EW

Company number 04494387
Status Active
Incorporation Date 25 July 2002
Company Type Private Limited Company
Address 8 SWAN LANE, UPTON WARREN, BROMSGROVE, WORCESTERSHIRE, B61 7EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of P. BOURNE & SONS LIMITED are www.pbournesons.co.uk, and www.p-bourne-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. P Bourne Sons Limited is a Private Limited Company. The company registration number is 04494387. P Bourne Sons Limited has been working since 25 July 2002. The present status of the company is Active. The registered address of P Bourne Sons Limited is 8 Swan Lane Upton Warren Bromsgrove Worcestershire B61 7ew. . BOURNE, Peter John is a Secretary of the company. BOURNE, Colin Martin is a Director of the company. BOURNE, Leslie Graham is a Director of the company. BOURNE, Peter John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BOURNE, Peter John
Appointed Date: 25 July 2002
Director
BOURNE, Colin Martin
Appointed Date: 25 July 2002
56 years old
Director
BOURNE, Leslie Graham
Appointed Date: 25 July 2002
55 years old
Director
BOURNE, Peter John
Appointed Date: 25 July 2002
78 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 July 2002
Appointed Date: 25 July 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 July 2002
Appointed Date: 25 July 2002

Persons With Significant Control

Mr Colin Martin Bourne
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leslie Graham Bourne
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter John Bourne
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P. BOURNE & SONS LIMITED Events

16 Nov 2016
Total exemption small company accounts made up to 31 August 2016
28 Jul 2016
Confirmation statement made on 25 July 2016 with updates
23 Oct 2015
Total exemption small company accounts made up to 31 August 2015
14 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 99
13 Oct 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 28 more events
10 Aug 2002
New director appointed
10 Aug 2002
New director appointed
10 Aug 2002
Director resigned
10 Aug 2002
Secretary resigned
25 Jul 2002
Incorporation

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