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BOYD WILSON & CO LIMITED

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

This company is commonly known as Boyd Wilson & Co Limited. The company was founded 16 years ago and was given the registration number 06508715. The firm's registered office is in WARRINGTON. You can find them at Gilbert Wakefield House, 67 Bewsey Street, Warrington, . This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name:BOYD WILSON & CO LIMITED
Company Number:06508715
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Office Address & Contact

Registered Address:Gilbert Wakefield House, 67 Bewsey Street, Warrington, England, WA2 7JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Burnet Close, Padgate, Warrington, WA2 0UH

Director19 February 2008Active
6 Burnet Close, Padgate, Warrington, WA2 0UH

Secretary19 February 2008Active
6 Burnet Close, Padgate, Warrington, WA2 0UH

Director19 February 2008Active

People with Significant Control

Mr Vincent Peter Gilligan
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:England
Address:Gilbert Wakefield House, 67 Bewsey Street, Warrington, England, WA2 7JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Anita Gilligan
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:England
Address:Gilbert Wakefield House, 67 Bewsey Street, Warrington, England, WA2 7JQ
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-02-23Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-08-19Accounts

Accounts with accounts type total exemption full.

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2022-03-16Confirmation statement

Second filing of confirmation statement with made up date.

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2022-02-22Persons with significant control

Cessation of a person with significant control.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-09-03Accounts

Accounts with accounts type total exemption full.

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2021-05-05Officers

Termination secretary company with name termination date.

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2021-05-05Officers

Termination director company with name termination date.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-09-13Accounts

Accounts with accounts type total exemption full.

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2019-02-20Confirmation statement

Confirmation statement with no updates.

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2018-12-04Accounts

Accounts with accounts type total exemption full.

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2018-02-23Confirmation statement

Confirmation statement with no updates.

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2017-11-20Accounts

Accounts with accounts type total exemption full.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-09-07Accounts

Accounts with accounts type total exemption small.

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2016-02-19Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Address

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

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2015-09-23Accounts

Accounts with accounts type total exemption small.

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2015-02-24Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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