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THE BOUTIQUE WALTHAM LIMITED

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

This company is commonly known as The Boutique Waltham Limited. The company was founded 8 years ago and was given the registration number 10025425. The firm's registered office is in GRIMSBY. You can find them at 43 High Street, Waltham, Grimsby, North East Lincolnshire. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:THE BOUTIQUE WALTHAM LIMITED
Company Number:10025425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2016
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:43 High Street, Waltham, Grimsby, North East Lincolnshire, United Kingdom, DN37 0LJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, High Street, Waltham, Grimsby, United Kingdom, DN37 0LJ

Director25 February 2016Active
43, High Street, Waltham, Grimsby, United Kingdom, DN37 0LJ

Director25 February 2016Active

People with Significant Control

Mrs Susan Peters
Notified on:24 February 2017
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:United Kingdom
Address:43, High Street, Grimsby, United Kingdom, DN37 0LJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Rachel Jane Tyler
Notified on:24 February 2017
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:United Kingdom
Address:43, High Street, Grimsby, United Kingdom, DN37 0LJ
Nature of control:
  • Ownership of shares 75 to 100 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
2024-04-09Accounts

Accounts with accounts type micro entity.

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2024-03-01Confirmation statement

Confirmation statement with updates.

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2023-06-08Accounts

Accounts with accounts type micro entity.

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2023-02-24Confirmation statement

Confirmation statement with updates.

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2022-11-04Accounts

Accounts with accounts type micro entity.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type micro entity.

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2021-11-25Officers

Change person director company with change date.

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2021-11-25Persons with significant control

Change to a person with significant control.

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2021-02-25Confirmation statement

Confirmation statement with no updates.

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2020-12-14Persons with significant control

Change to a person with significant control.

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2020-12-07Accounts

Accounts with accounts type micro entity.

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2020-02-28Confirmation statement

Confirmation statement with updates.

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2019-05-17Accounts

Accounts with accounts type micro entity.

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2019-03-04Confirmation statement

Confirmation statement with updates.

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2018-09-03Officers

Termination director company with name termination date.

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2018-09-03Persons with significant control

Cessation of a person with significant control.

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2018-06-08Accounts

Accounts with accounts type micro entity.

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2018-03-06Confirmation statement

Confirmation statement with updates.

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2017-08-03Accounts

Accounts with accounts type total exemption full.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-02-25Incorporation

Incorporation company.

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