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BOOMER AND WIGGLESWORTH LIMITED

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

This company is commonly known as Boomer And Wigglesworth Limited. The company was founded 11 years ago and was given the registration number 08243531. The firm's registered office is in MILTON KEYNES. You can find them at 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BOOMER AND WIGGLESWORTH LIMITED
Company Number:08243531
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:08 October 2012
End of financial year:31 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Director08 October 2012Active
41, Walsingham Road, Enfield, United Kingdom, EN2 6EY

Director08 October 2012Active

People with Significant Control

Mr Andrew Alan Owen
Notified on:30 June 2016
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:United Kingdom
Address:1, Park Road, Kingston Upon Thames, United Kingdom, KT1 4AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-05Gazette

Gazette dissolved liquidation.

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2021-10-05Insolvency

Liquidation voluntary members return of final meeting.

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2020-10-13Resolution

Resolution.

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2020-09-23Address

Change sail address company with new address.

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2020-09-21Address

Change registered office address company with date old address new address.

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2020-09-21Insolvency

Liquidation voluntary declaration of solvency.

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2020-09-21Insolvency

Liquidation voluntary appointment of liquidator.

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2020-06-03Accounts

Change account reference date company previous extended.

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2019-10-08Confirmation statement

Confirmation statement with updates.

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2019-03-26Accounts

Accounts with accounts type micro entity.

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2018-10-08Confirmation statement

Confirmation statement with updates.

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2018-05-28Accounts

Accounts with accounts type micro entity.

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2018-04-24Persons with significant control

Change to a person with significant control.

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2017-10-09Confirmation statement

Confirmation statement with updates.

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2017-05-19Accounts

Accounts with accounts type total exemption small.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2016-05-20Accounts

Accounts with accounts type total exemption small.

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2015-11-05Annual return

Annual return company with made up date full list shareholders.

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2015-01-27Accounts

Accounts with accounts type total exemption small.

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2014-11-19Annual return

Annual return company with made up date full list shareholders.

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2014-03-05Accounts

Accounts with accounts type total exemption small.

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2013-10-24Annual return

Annual return company with made up date full list shareholders.

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2012-10-15Officers

Appoint person director company with name.

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2012-10-10Officers

Termination director company with name.

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2012-10-08Incorporation

Incorporation company.

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