BOURNE END & HENLEY SECURITY SYSTEMS LIMITED
HIGH WYCOMBE BOURNE END HOME SECURITY SYSTEMS LIMITED

Hellopages » Buckinghamshire » Wycombe » HP12 3DZ
Company number 06956773
Status Active
Incorporation Date 8 July 2009
Company Type Private Limited Company
Address 31 DASHWOOD AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3DZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BOURNE END & HENLEY SECURITY SYSTEMS LIMITED are www.bourneendhenleysecuritysystems.co.uk, and www.bourne-end-henley-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Maidenhead Rail Station is 8.2 miles; to Taplow Rail Station is 8.5 miles; to Burnham (Berks) Rail Station is 9.3 miles; to Wargrave Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bourne End Henley Security Systems Limited is a Private Limited Company. The company registration number is 06956773. Bourne End Henley Security Systems Limited has been working since 08 July 2009. The present status of the company is Active. The registered address of Bourne End Henley Security Systems Limited is 31 Dashwood Avenue High Wycombe Buckinghamshire Hp12 3dz. . ELAM, Roger David is a Director of the company. Director COOK, Timothy James has been resigned. Director HOOD, Bruce Edward has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
ELAM, Roger David
Appointed Date: 08 July 2009
56 years old

Resigned Directors

Director
COOK, Timothy James
Resigned: 25 July 2010
Appointed Date: 08 July 2009
56 years old
Director
HOOD, Bruce Edward
Resigned: 19 June 2015
Appointed Date: 08 July 2009
59 years old

Persons With Significant Control

Mr Roger David Elam
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

BOURNE END & HENLEY SECURITY SYSTEMS LIMITED Events

11 Nov 2016
Total exemption small company accounts made up to 31 July 2016
20 Jul 2016
Confirmation statement made on 8 July 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 31 July 2015
21 Aug 2015
Company name changed bourne end home security systems LIMITED\certificate issued on 21/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-20
20 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
...
... and 12 more events
05 Aug 2010
Annual return made up to 8 July 2010 with full list of shareholders
05 Aug 2010
Director's details changed for Mr Timothy James Cook on 8 July 2010
04 Aug 2010
Director's details changed for Mr Bruce Edward Hood on 8 July 2010
04 Aug 2010
Director's details changed for Mr Roger David Elam on 8 July 2010
08 Jul 2009
Incorporation

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