BOARDVANTAGE (UK) LIMITED - WOKINGHAM
| Company Profile | Company Filings |
Overview
BOARDVANTAGE (UK) LIMITED is a Private Limited Company from WOKINGHAM and has the status: Dissolved - no longer trading.
BOARDVANTAGE (UK) LIMITED was incorporated 12 years ago on 10/05/2012 and has the registered number: 08063845. The accounts status is FULL.
BOARDVANTAGE (UK) LIMITED was incorporated 12 years ago on 10/05/2012 and has the registered number: 08063845. The accounts status is FULL.
BOARDVANTAGE (UK) LIMITED - WOKINGHAM
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
1020 ESKDALE ROAD
WOKINGHAM
RG41 5TS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/05/2019 | 24/05/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| EDWARD WYNELL THOMAS | Jan 1980 | British | Director | 2017-11-28 | CURRENT |
| JOAN CONLEY | Secretary | 2016-05-02 | CURRENT | ||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2016-01-01 UNTIL 2016-05-02 | RESIGNED | ||
| LI ZHOU | Apr 1976 | Chinese | Director | 2014-02-25 UNTIL 2016-05-02 | RESIGNED |
| BLAKE STEPHENSON | May 1983 | British | Director | 2016-05-02 UNTIL 2017-11-02 | RESIGNED |
| MR DEAN LYLE MERRITT | Feb 1948 | American | Director | 2012-05-10 UNTIL 2013-11-14 | RESIGNED |
| DENISE JANECZEK | Nov 1968 | American | Director | 2013-11-14 UNTIL 2014-02-25 | RESIGNED |
| MR RICHARD AUSTIN | Nov 1971 | British | Director | 2013-07-10 UNTIL 2014-02-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nasdaq, Inc. | 2016-04-06 | New York New York |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |