This company is commonly known as W. H. Boddington & Co (holdings) Limited. The company was founded 21 years ago and was given the registration number 04765851. The firm's registered office is in LONDON. You can find them at 8-12 York Gate, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | W. H. BODDINGTON & CO (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 04765851 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 May 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8-12 York Gate, London, NW1 4QG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8-12, York Gate, London, England, NW1 4QG | Secretary | 31 July 2006 | Active |
| 8-12, York Gate, London, England, NW1 4QG | Director | 13 June 2003 | Active |
| 8-12, York Gate, London, England, NW1 4QG | Director | 13 June 2003 | Active |
| 8-12, York Gate, London, England, NW1 4QG | Director | 13 June 2003 | Active |
| 8-12, York Gate, London, England, NW1 4QG | Director | 19 June 2006 | Active |
| Pear Tree House, Upperthorpe Road, Westwoodside, Doncaster, DN9 2AQ | Secretary | 01 September 2003 | Active |
| 26 Loudoun Road, London, NW8 0LT | Secretary | 13 June 2003 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 15 May 2003 | Active |
| 8-12, York Gate, London, NW1 4QG | Director | 22 December 2016 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 15 May 2003 | Active |
| Rubicon Partners Industries Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 8-12, York Gate, London, England, NW1 4QG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-28 | Capital | Capital allotment shares. | Download |
| 2024-02-27 | Resolution | Resolution. | Download |
| 2024-02-27 | Incorporation | Memorandum articles. | Download |
| 2023-07-24 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-02-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-01 | Officers | Termination director company with name termination date. | Download |
| 2019-11-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-10-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-07-18 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-12 | Accounts | Accounts with accounts type small. | Download |
| 2018-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-10 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-22 | Officers | Appoint person director company with name date. | Download |
| 2016-08-11 | Accounts | Accounts with accounts type full. | Download |
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