BOARDWISE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Boardwise Ltd. The company was founded 29 years ago and was given the registration number 03170980. The firm's registered office is in CANNOCK. You can find them at 20 Cross Street, Bridgtown, Cannock, . This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.
Company Information
| Name | : | BOARDWISE LTD |
|---|
| Company Number | : | 03170980 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 12 March 1996 |
|---|
| End of financial year | : | 31 March 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
|
|---|
Office Address & Contact
| Registered Address | : | 20 Cross Street, Bridgtown, Cannock, England, WS11 0BZ |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 5, Hospital Road, Hammerwich, Burntwood, United Kingdom, WS7 4SF | Director | 12 March 1996 | Active |
| 68 Holly Lane, Great Wyrley, Walsall, WS6 6AQ | Director | 12 March 1996 | Active |
| 6a Water Street, Burntwood, WS7 1AN | Secretary | 12 March 1996 | Active |
| Somerset House, 40-49 Price Street, Birmingham, B4 6LZ | Nominee Secretary | 12 March 1996 | Active |
| The Squires, 5 Walsall Street, Wednesbury, United Kingdom, WS10 9BZ | Corporate Secretary | 01 March 2012 | Active |
People with Significant Control
| Mr Douglas Robert Foden |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1965 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 20, Cross Street, Cannock, England, WS11 0BZ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Ian Mark Gregorelli |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1963 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 20, Cross Street, Cannock, England, WS11 0BZ |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)