W. H. BODDINGTON & CO (HOLDINGS) LIMITED

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

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.

Company Information

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	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	8-12 York Gate, London, NW1 4QG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

W. H. BODDINGTON & CO (HOLDINGS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement