This company is commonly known as Boughey Distribution Limited. The company was founded 60 years ago and was given the registration number 00797672. The firm's registered office is in CHESHIRE. You can find them at Wardle, Nantwich, Cheshire, . This company's SIC code is 49410 - Freight transport by road.
| Name | : | BOUGHEY DISTRIBUTION LIMITED |
|---|---|---|
| Company Number | : | 00797672 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 March 1964 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Wardle, Nantwich, Cheshire, CW5 6BP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Wardle, Nantwich, Cheshire, CW5 6BP | Secretary | 01 March 2024 | Active |
| Nwf Group Plc, Wardle, Nantwich, Cheshire, England, CW5 6BP | Director | 18 April 2017 | Active |
| Wardle, Nantwich, Cheshire, CW5 6BP | Director | 03 January 2022 | Active |
| Boughey Distribution Limited, Wardle, Nantwich, Cheshire, England, CW5 6RS | Director | 01 June 2017 | Active |
| Wardle, Nantwich, Cheshire, CW5 6BP | Director | 11 December 2023 | Active |
| Wardle, Nantwich, Cheshire, CW5 6BP | Director | 01 March 2022 | Active |
| Wardle, Nantwich, Cheshire, CW5 6BP | Director | 02 October 2023 | Active |
| Wardle, Nantwich, Cheshire, England, CW5 6RS | Director | 03 April 2018 | Active |
| Wardle, Nantwich, Cheshire, CW5 6BP | Secretary | 01 February 2004 | Active |
| Bankside Farm, Winsford Road, Wettenhall Winsford, CW7 4DL | Secretary | - | Active |
| Wardle, Nantwich, Cheshire, CW5 6BP | Secretary | 01 November 2023 | Active |
| 21 Cornelia Crescent, Belvidere, Shrewsbury, SY2 5NA | Secretary | 01 February 2002 | Active |
| Wardle, Nantwich, Cheshire, CW5 6BP | Director | 12 March 2010 | Active |
| Chapel Farmhouse Chapel Lane, Mouldsworth, Chester, CH3 8BF | Director | 26 March 2009 | Active |
| Wardle, Nantwich, Cheshire, CW5 6BP | Director | 05 November 2012 | Active |
| 217 Mossbank Road, Mossbank, St Helens, WA11 7NS | Director | 04 January 2005 | Active |
| Barnes Brow, Newton Hall Lane, Mobberley, WA16 7LW | Director | - | Active |
| Orchard House, Elmbridge Green, Droitwich, Worcester, WR4 0NH | Director | 26 March 2009 | Active |
| Wardle, Nantwich, Cheshire, CW5 6BP | Director | 01 December 2001 | Active |
| White Lodge 17 Overhill Road, Wilmslow, SK9 2BE | Director | - | Active |
| 74 Broadwalk, Wilmslow, SK9 5PN | Director | 31 August 2004 | Active |
| Orchard Cottage, 7 Bowmere Road, Tarporley, CW6 0BS | Director | - | Active |
| 19 Broadways, Audlem, Crewe, CW3 0EY | Director | - | Active |
| 11 Keysbrook, Tattenhall, Chester, CH3 9QP | Director | 03 September 2001 | Active |
| Wardle, Nantwich, Cheshire, CW5 6BP | Director | 01 September 2008 | Active |
| Wardle, Nantwich, Cheshire, CW5 6BP | Director | 01 June 2004 | Active |
| Wardle, Nantwich, Cheshire, CW5 6BP | Director | 03 January 2012 | Active |
| 216 Main Road, Goostrey, Crewe, CW4 8PE | Director | 01 September 1995 | Active |
| Wardle, Nantwich, Cheshire, CW5 6BP | Director | 04 April 2012 | Active |
| 21 Cornelia Crescent, Belvidere, Shrewsbury, SY2 5NA | Director | - | Active |
| 21 Cornelia Crescent, Belvidere, Shrewsbury, SY2 5NA | Director | 01 August 1996 | Active |
| Wardle, Nantwich, Cheshire, CW5 6BP | Director | 01 June 2011 | Active |
| Wardle, Nantwich, Cheshire, CW5 6BP | Director | 01 November 2007 | Active |
| Nwf Distribution Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Wardle, Nantwich, Cheshire, England, CW5 6BP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Officers | Termination director company with name termination date. | Download |
| 2024-03-04 | Officers | Appoint person secretary company with name date. | Download |
| 2024-03-04 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-21 | Officers | Appoint person director company with name date. | Download |
| 2023-11-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-01 | Officers | Termination director company with name termination date. | Download |
| 2023-11-01 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-01 | Officers | Appoint person secretary company with name date. | Download |
| 2023-10-13 | Officers | Appoint person director company with name date. | Download |
| 2023-04-12 | Resolution | Resolution. | Download |
| 2023-03-24 | Incorporation | Memorandum articles. | Download |
| 2023-03-21 | Change of constitution | Statement of companys objects. | Download |
| 2023-03-21 | Change of constitution | Statement of companys objects. | Download |
| 2022-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-25 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-05 | Officers | Termination director company with name termination date. | Download |
| 2022-03-09 | Officers | Appoint person director company with name date. | Download |
| 2022-02-01 | Officers | Termination director company with name termination date. | Download |
| 2022-01-14 | Officers | Appoint person director company with name date. | Download |
| 2021-12-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-21 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-29 | Accounts | Accounts with accounts type full. | Download |
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