W.T. BOOTHROYD & SONS LIMITED
CHELTENHAM W. T. BOOTHROYD LIMITED

Hellopages » Gloucestershire » Cheltenham » GL53 0PF
Company number 04638439
Status Active
Incorporation Date 15 January 2003
Company Type Private Limited Company
Address 59 CHURCH ROAD, LECKHAMPTON, CHELTENHAM, GLOUCESTERSHIRE, GL53 0PF
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Register inspection address has been changed to 9 Larkhay Road Hucclecote Gloucester GL3 3NP; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of W.T. BOOTHROYD & SONS LIMITED are www.wtboothroydsons.co.uk, and www.w-t-boothroyd-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Ashchurch for Tewkesbury Rail Station is 8.6 miles; to Stroud (Glos) Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W T Boothroyd Sons Limited is a Private Limited Company. The company registration number is 04638439. W T Boothroyd Sons Limited has been working since 15 January 2003. The present status of the company is Active. The registered address of W T Boothroyd Sons Limited is 59 Church Road Leckhampton Cheltenham Gloucestershire Gl53 0pf. The company`s financial liabilities are £16.05k. It is £14.1k against last year. The cash in hand is £15.94k. It is £9.99k against last year. And the total assets are £17.06k, which is £2.59k against last year. BOOTHROYD, Philip Adam is a Secretary of the company. BOOTHROYD, Linda Jane is a Director of the company. BOOTHROYD, Philip Adam is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director BOOTHROYD, Nathan Tom has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Other construction installation".


w.t. boothroyd & sons Key Finiance

LIABILITIES £16.05k
+724%
CASH £15.94k
+167%
TOTAL ASSETS £17.06k
+17%
All Financial Figures

Current Directors

Secretary
BOOTHROYD, Philip Adam
Appointed Date: 15 January 2003
Director
BOOTHROYD, Linda Jane
Appointed Date: 26 September 2007
56 years old
Director
BOOTHROYD, Philip Adam
Appointed Date: 15 January 2003
57 years old

Resigned Directors

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 27 January 2003
Appointed Date: 15 January 2003
Director
BOOTHROYD, Nathan Tom
Resigned: 26 September 2007
Appointed Date: 15 January 2003
55 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 27 January 2003
Appointed Date: 15 January 2003

Persons With Significant Control

Mr Philip Adam Boothroyd
Notified on: 1 January 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W.T. BOOTHROYD & SONS LIMITED Events

23 Jan 2017
Confirmation statement made on 15 January 2017 with updates
23 Jan 2017
Register inspection address has been changed to 9 Larkhay Road Hucclecote Gloucester GL3 3NP
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
14 Mar 2003
Registered office changed on 14/03/03 from: 35 rodney road cheltenham gloucestershire GL50 1HX
31 Jan 2003
Company name changed W. T. boothroyd LIMITED\certificate issued on 31/01/03
27 Jan 2003
Secretary resigned
27 Jan 2003
Director resigned
15 Jan 2003
Incorporation

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