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BOULT WADE (UK) LIMITED

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

This company is commonly known as Boult Wade (uk) Limited. The company was founded 19 years ago and was given the registration number 05408039. The firm's registered office is in LONDON. You can find them at Salisbury Square House, 8 Salisbury Square, London, . This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name:BOULT WADE (UK) LIMITED
Company Number:05408039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Office Address & Contact

Registered Address:Salisbury Square House, 8 Salisbury Square, London, England, EC4Y 8AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Salisbury Square House, 8 Salisbury Square, London, England, EC4Y 8AP

Secretary14 April 2015Active
Salisbury Square House, 8 Salisbury Square, London, England, EC4Y 8AP

Director01 May 2021Active
Salisbury Square House, 8 Salisbury Square, London, England, EC4Y 8AP

Director30 March 2005Active
Salisbury Square House, 8 Salisbury Square, London, England, EC4Y 8AP

Director24 April 2023Active
18 Dunsmore Way, Bushey Heath, WD23 4FA

Secretary30 March 2005Active
29 Staines Road, Twickenham, TW2 5BG

Secretary17 January 2008Active
Salisbury Square House, 8 Salisbury Square, London, England, EC4Y 8AP

Director26 June 2018Active
Salisbury Square House, 8 Salisbury Square, London, England, EC4Y 8AP

Director26 June 2018Active

People with Significant Control

Mr Anthony William Pluckrose
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:Verulam Gardens, 70 Gray's Inn Road, Greater London, England, WC1X 8BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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