110 AND 112 BOLDON LANE LIMITED
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 3PG

Company number 08314858
Status Active
Incorporation Date 30 November 2012
Company Type Private Limited Company
Address 1 HIGHWOODS CLOSE, MARLOW BOTTOM, MARLOW, BUCKINGHAMSHIRE, SL7 3PG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2 . The most likely internet sites of 110 AND 112 BOLDON LANE LIMITED are www.110and112boldonlane.co.uk, and www.110-and-112-boldon-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. 110 and 112 Boldon Lane Limited is a Private Limited Company. The company registration number is 08314858. 110 and 112 Boldon Lane Limited has been working since 30 November 2012. The present status of the company is Active. The registered address of 110 and 112 Boldon Lane Limited is 1 Highwoods Close Marlow Bottom Marlow Buckinghamshire Sl7 3pg. . RICHTER, David Edward is a Director of the company. SAMBROOK, Benjamin Paul is a Director of the company. Secretary LAND GRAHAM PARTNERSHIP LLP has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
RICHTER, David Edward
Appointed Date: 30 November 2012
45 years old

Director
SAMBROOK, Benjamin Paul
Appointed Date: 30 November 2012
49 years old

Resigned Directors

Secretary
LAND GRAHAM PARTNERSHIP LLP
Resigned: 09 December 2013
Appointed Date: 30 November 2012

Persons With Significant Control

Mr Ben Paul Sambrook
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

110 AND 112 BOLDON LANE LIMITED Events

30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
26 Jul 2016
Micro company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2

30 Nov 2015
Director's details changed for Mr David Edward Richter on 3 December 2014
31 Jul 2015
Micro company accounts made up to 30 November 2014
...
... and 2 more events
17 Dec 2013
Registered office address changed from Lacemaker House 5-7 Chapel Street Marlow Buckinghamshire SL7 3HN on 17 December 2013
17 Dec 2013
Termination of appointment of Land Graham Partnership Llp as a secretary
09 Dec 2013
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 2

11 Dec 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

30 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted