This company is commonly known as Boone Henry Limited. The company was founded 26 years ago and was given the registration number 03536126. The firm's registered office is in WILMSLOW. You can find them at 24 Overhill Road, , Wilmslow, Cheshire. This company's SIC code is 69201 - Accounting and auditing activities.
| Name | : | BOONE HENRY LIMITED |
|---|---|---|
| Company Number | : | 03536126 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 March 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 24 Overhill Road, Wilmslow, Cheshire, England, SK9 2BE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 24, Overhill Road, Wilmslow, England, SK9 2BE | Secretary | 16 September 2022 | Active |
| Pine Lodge, Overhill Road, Wilmslow, SK9 2BE | Director | 19 July 1998 | Active |
| Pine Lodge, Overhill Road, Wilmslow, SK9 2BE | Secretary | 19 July 1998 | Active |
| 24, Overhill Road, Wilmslow, England, SK9 2BE | Secretary | 17 November 2017 | Active |
| 31 Buxton Road, Stockport, SK2 6LS | Corporate Nominee Secretary | 27 March 1998 | Active |
| Pine Lodge, Overhill Road, Wilmslow, SK9 2BE | Director | 19 July 1998 | Active |
| Pine Lodge, Overhill Road, Wilmslow, SK9 2BE | Director | 28 August 2000 | Active |
| 31 Buxton Road, Stockport, SK2 6LS | Corporate Nominee Director | 27 March 1998 | Active |
| Mr Graeme Bolton Honeyborne | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 24, Overhill Road, Wilmslow, England, SK9 2BE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-20 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-20 | Officers | Appoint person secretary company with name date. | Download |
| 2022-06-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-19 | Officers | Termination secretary company with name termination date. | Download |
| 2017-11-19 | Officers | Termination director company with name termination date. | Download |
| 2017-11-19 | Officers | Appoint person secretary company with name date. | Download |
| 2017-07-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
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