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
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
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
...
... 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