BOOTH WIRE PRODUCTS LIMITED
BRIGHOUSE MORTONTHORPE 1013 LIMITED

Hellopages » West Yorkshire » Calderdale » HD6 2RN

Company number 06363368
Status Active
Incorporation Date 6 September 2007
Company Type Private Limited Company
Address SPRINGVALE WORKS ELLAND ROAD, BROOKFOOT, BRIGHOUSE, WEST YORKS, HD6 2RN
Home Country United Kingdom
Nature of Business 25930 - Manufacture of wire products, chain and springs
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 2 . The most likely internet sites of BOOTH WIRE PRODUCTS LIMITED are www.boothwireproducts.co.uk, and www.booth-wire-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Booth Wire Products Limited is a Private Limited Company. The company registration number is 06363368. Booth Wire Products Limited has been working since 06 September 2007. The present status of the company is Active. The registered address of Booth Wire Products Limited is Springvale Works Elland Road Brookfoot Brighouse West Yorks Hd6 2rn. . MILNES, John Grant is a Secretary of the company. MIDDLETON, William Lawson is a Director of the company. MILNES, Angus John is a Director of the company. MILNES, John Grant is a Director of the company. Secretary MORTONTHORPE SECRETARIAL SERVICES LIMITED has been resigned. Director MORTONTHORPE REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of wire products, chain and springs".


Current Directors

Secretary
MILNES, John Grant
Appointed Date: 24 December 2007

Director
MIDDLETON, William Lawson
Appointed Date: 24 December 2007
77 years old

Director
MILNES, Angus John
Appointed Date: 24 December 2007
58 years old

Director
MILNES, John Grant
Appointed Date: 24 December 2007
85 years old

Resigned Directors

Secretary
MORTONTHORPE SECRETARIAL SERVICES LIMITED
Resigned: 24 December 2007
Appointed Date: 06 September 2007

Director
MORTONTHORPE REGISTRARS LIMITED
Resigned: 24 December 2007
Appointed Date: 06 September 2007

Persons With Significant Control

Mr Angus John Milnes
Notified on: 1 March 2017
58 years old
Nature of control: Ownership of shares – 75% or more

BOOTH WIRE PRODUCTS LIMITED Events

03 Mar 2017
Confirmation statement made on 1 March 2017 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 December 2015
03 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2

05 Oct 2015
Total exemption small company accounts made up to 31 December 2014
10 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2

...
... and 19 more events
07 Jan 2008
New secretary appointed;new director appointed
07 Jan 2008
New director appointed
07 Jan 2008
New director appointed
03 Dec 2007
Company name changed mortonthorpe 1013 LIMITED\certificate issued on 03/12/07
06 Sep 2007
Incorporation

BOOTH WIRE PRODUCTS LIMITED Charges

21 January 2008
Debenture
Delivered: 25 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…