UKBizDB.co.uk

W BOYLE BUSINESS CONSULTANCY LTD

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

This company is commonly known as W Boyle Business Consultancy Ltd. The company was founded 9 years ago and was given the registration number 09490414. The firm's registered office is in COVENTRY. You can find them at 110 Birmingham Road, , Coventry, . This company's SIC code is 42110 - Construction of roads and motorways.

Company Information

Name:W BOYLE BUSINESS CONSULTANCY LTD
Company Number:09490414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42110 - Construction of roads and motorways

Office Address & Contact

Registered Address:110 Birmingham Road, Coventry, England, CV5 9GX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
136, Hawkes Mill Lane, Allesley, Coventry, England, CV5 9FN

Director01 November 2022Active
106 Westbury Road, Coventry, England, CV5 8HY

Director14 March 2015Active

People with Significant Control

Mrs Katy Boyle
Notified on:23 September 2022
Status:Active
Date of birth:February 1987
Nationality:British
Country of residence:England
Address:136, Hawkes Mill Lane, Coventry, England, CV5 9FN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Boyle
Notified on:06 April 2016
Status:Active
Date of birth:November 1986
Nationality:British
Country of residence:England
Address:110, Birmingham Road, Coventry, England, CV5 9GX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-12-01Accounts

Accounts with accounts type micro entity.

Download
2023-07-04Confirmation statement

Confirmation statement with updates.

Download
2022-11-14Officers

Appoint person director company with name date.

Download
2022-11-07Persons with significant control

Notification of a person with significant control.

Download
2022-10-26Incorporation

Memorandum articles.

Download
2022-10-26Persons with significant control

Change to a person with significant control.

Download
2022-10-26Resolution

Resolution.

Download
2022-10-26Capital

Capital name of class of shares.

Download
2022-10-26Capital

Capital variation of rights attached to shares.

Download
2022-07-06Confirmation statement

Confirmation statement with no updates.

Download
2022-06-30Accounts

Accounts with accounts type micro entity.

Download
2021-07-08Confirmation statement

Confirmation statement with updates.

Download
2021-06-22Accounts

Accounts with accounts type micro entity.

Download
2021-04-11Address

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

Download
2021-03-24Resolution

Resolution.

Download
2020-07-29Resolution

Resolution.

Download
2020-07-20Accounts

Accounts amended with accounts type micro entity.

Download
2020-06-14Confirmation statement

Confirmation statement with no updates.

Download
2020-06-14Address

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

Download
2020-06-14Accounts

Accounts with accounts type micro entity.

Download
2020-03-14Gazette

Gazette filings brought up to date.

Download
2020-03-11Accounts

Accounts with accounts type micro entity.

Download
2020-03-03Gazette

Gazette notice compulsory.

Download
2019-04-15Confirmation statement

Confirmation statement with no updates.

Download
2019-01-30Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.