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WILCOX BOOTH LIMITED

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

This company is commonly known as Wilcox Booth Limited. The company was founded 7 years ago and was given the registration number 10383900. The firm's registered office is in BURNLEY. You can find them at 6 Singleton Avenue, Read, Burnley, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:WILCOX BOOTH LIMITED
Company Number:10383900
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:6 Singleton Avenue, Read, Burnley, United Kingdom, BB12 7PJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dymond Ashworth, First Floor, 98-100 Gisburn Road, Barrowford, United Kingdom, BB9 6EW

Director01 February 2019Active
Dymond Ashworth, First Floor, 98-100 Gisburn Road, Barrowford, United Kingdom, BB9 6EW

Director20 September 2022Active
6, Singleton Avenue, Read, Burnley, United Kingdom, BB12 7PJ

Director19 September 2016Active

People with Significant Control

Ms Chloe Louise Grimes
Notified on:20 September 2022
Status:Active
Date of birth:May 2004
Nationality:British
Country of residence:United Kingdom
Address:Dymond Ashworth, First Floor, Barrowford, United Kingdom, BB9 6EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Carl Andrew Booth
Notified on:01 February 2019
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:United Kingdom
Address:Dymond Ashworth, First Floor, Barrowford, United Kingdom, BB9 6EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Louise Marie Wilcox
Notified on:19 September 2016
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:United Kingdom
Address:6, Singleton Avenue, Burnley, United Kingdom, BB12 7PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-08-21Accounts

Accounts with accounts type total exemption full.

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2022-10-10Confirmation statement

Confirmation statement with updates.

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2022-09-20Persons with significant control

Notification of a person with significant control.

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2022-09-20Officers

Appoint person director company with name date.

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2022-09-20Officers

Termination director company with name termination date.

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2022-09-20Persons with significant control

Cessation of a person with significant control.

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2022-08-08Address

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

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2022-08-01Accounts

Accounts with accounts type total exemption full.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type total exemption full.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2019-09-26Confirmation statement

Confirmation statement with updates.

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2019-03-22Accounts

Accounts with accounts type total exemption full.

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2019-02-20Resolution

Resolution.

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2019-02-18Capital

Capital name of class of shares.

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2019-02-12Persons with significant control

Notification of a person with significant control.

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2019-02-12Persons with significant control

Change to a person with significant control.

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2019-02-12Capital

Capital allotment shares.

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2019-02-12Officers

Appoint person director company with name date.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2018-06-05Accounts

Accounts with accounts type total exemption full.

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2017-12-12Accounts

Change account reference date company current extended.

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2017-09-25Address

Move registers to sail company with new address.

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