BOOTH WATERHOUSE LTD
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S70 2BB

Company number 08228028
Status Active
Incorporation Date 25 September 2012
Company Type Private Limited Company
Address 12 VICTORIA ROAD, BARNSLEY, SOUTH YORKSHIRE, S70 2BB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 25 September 2016 with updates; Change of share class name or designation. The most likely internet sites of BOOTH WATERHOUSE LTD are www.boothwaterhouse.co.uk, and www.booth-waterhouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Booth Waterhouse Ltd is a Private Limited Company. The company registration number is 08228028. Booth Waterhouse Ltd has been working since 25 September 2012. The present status of the company is Active. The registered address of Booth Waterhouse Ltd is 12 Victoria Road Barnsley South Yorkshire S70 2bb. . BOOTH, Stephen is a Director of the company. BOOTH-WATERHOUSE, Rebecca is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Director
BOOTH, Stephen
Appointed Date: 25 September 2012
47 years old
Director
BOOTH-WATERHOUSE, Rebecca
Appointed Date: 25 September 2012
38 years old

Persons With Significant Control

Mr Stephen Booth
Notified on: 30 June 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rebecca Booth-Waterhouse
Notified on: 30 June 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOOTH WATERHOUSE LTD Events

24 Jan 2017
Total exemption small company accounts made up to 30 September 2016
11 Oct 2016
Confirmation statement made on 25 September 2016 with updates
14 Jan 2016
Change of share class name or designation
14 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Nov 2015
Total exemption small company accounts made up to 30 September 2015
...
... and 6 more events
29 Sep 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 2
11 Aug 2014
Registered office address changed from 14 Kent Road Kimberworth Park Rotherham S61 3QB to 47 Gower Way Upper Haugh Rotherham South Yorkshire S62 7AD on 11 August 2014
29 May 2014
Total exemption small company accounts made up to 30 September 2013
08 Nov 2013
Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 2
25 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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