RICHARD BOREHAM LIMITED

RICHARD BOREHAM LIMITED is an active private limited company, incorporated on 19 February 2003. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Coed Aben Road, Wrexham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. RICHARD BOREHAM LIMITED previously had the company name V. F. B. (2003) LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	ELLKAT HOUSE COED ABEN ROAD
Address Line 2	WREXHAM INDUSTRIAL ESTATE
Post Town	WREXHAM
Postcode	LL13 9UH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	31/03/2024
Last Made Up Date	17/03/2023

Return

Next Due Date	19/03/2017
Last Made Up Date	19/02/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 07/09/2004 onwards:

RICHARD BOREHAM LIMITED

Prior to 07/09/2004:

V. F. B. (2003) LIMITED

Directors

(The company's officers)

MRS TRACEY DAWN JONES

(~52 year old British national)

ELLKAT HOUSE COED ABEN ROAD, WREXHAM INDUSTRIAL ESTATE, WREXHAM, LL13 9UH

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in WALES

Appointed on 20/08/2019

MRS LESLEY MARGARET STOKES-BOREHAM

(~53 year old British national)

ELLKAT HOUSE COED ABEN ROAD, WREXHAM INDUSTRIAL ESTATE, WREXHAM, LL13 9UH

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 01/03/2007

MR RICHARD ANTHONY DAVID STOKES-BOREHAM

(~61 year old British national)

ELLKAT HOUSE COED ABEN ROAD, WREXHAM INDUSTRIAL ESTATE, WREXHAM, LL13 9UH

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/07/2004

MR RICHARD ANTHONY DAVID STOKES-BOREHAM

(~61 year old British national)

ELLKAT HOUSE COED ABEN ROAD, WREXHAM INDUSTRIAL ESTATE, WREXHAM, LL13 9UH

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/01/2006

Shareholders

(Persons of Significant Control)

Mr Richard Antony Stokes-Boreham

(~61 year old British national)

Ellkat House, Coed Aben Road, Wrexham Industrial Estate, Wrexham, LL13 9UH

Owns between 75% and 100% of the shares.

Notified on 19/02/2017

Connections

(Shared officers)

FLEET SAUCE LIMITED

MRS TRACEY DAWN JONES
MR RICHARD ANTHONY DAVID STOKES-BOREHAM

NATIONWIDE VEHICLE FUNDING (NORTH WALES) LIMITED

MRS TRACEY DAWN JONES
MR RICHARD ANTHONY DAVID STOKES-BOREHAM

REDWITHER HOLDINGS LIMITED

MR RICHARD ANTHONY DAVID STOKES-BOREHAM

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)