BOODLE & DUNTHORNE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boodle & Dunthorne Limited. The company was founded 75 years ago and was given the registration number 00472968. The firm's registered office is in LONDON. You can find them at 178 New Bond Street, , London, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name	:	BOODLE & DUNTHORNE LIMITED
Company Number	:	00472968
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 September 1949
End of financial year	:	28 February 2023
Jurisdiction	:	England - Wales
Industry Codes	:	47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address	:	178 New Bond Street, London, W1S 4RH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
178, New Bond Street, London, W1S 4RH	Secretary	-	Active
178, New Bond Street, London, England, W1S 4RH	Director	14 July 2008	Active
178, New Bond Street, London, W1S 4RH	Director	01 March 2023	Active
178, New Bond Street, London, W1S 4RH	Director	30 November 2002	Active
178, New Bond Street, London, England, W1S 4RH	Director	14 July 2008	Active
178, New Bond Street, London, W1S 4RH	Director	01 March 2023	Active
178, New Bond Street, London, W1S 4RH	Director	-	Active
178, New Bond Street, London, W1S 4RH	Director	-	Active
Gatehouse, Dawstone Road Heswall, Wirral, L60 0BS	Director	-	Active
Homegarth Croft Drive West, Caldy, Wirral, L48 2JQ	Director	-	Active
Homegarth Croft Drive West, Caldy, Wirral, L48 2JQ	Director	-	Active

People with Significant Control

Mr Michael John Wainwright
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1957
Nationality	:	British
Address	:	178, New Bond Street, London, W1S 4RH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Jonathan Anthony Wainwright
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1977
Nationality	:	British
Address	:	178, New Bond Street, London, W1S 4RH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Nicholas Anthony Wainwright
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1948
Nationality	:	British
Address	:	178, New Bond Street, London, W1S 4RH
Nature of control	:	Significant influence or control

BOODLE & DUNTHORNE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement