BOOTHENWOOD LTD
BANBURY

Hellopages » Oxfordshire » Cherwell » OX17 3EU

Company number 05236229
Status Active
Incorporation Date 20 September 2004
Company Type Private Limited Company
Address SHOTOVER LODGE HORN HILL ROAD, ADDERBURY, BANBURY, OXFORDSHIRE, OX17 3EU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 2 . The most likely internet sites of BOOTHENWOOD LTD are www.boothenwood.co.uk, and www.boothenwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Banbury Rail Station is 3.3 miles; to Heyford Rail Station is 6.5 miles; to Tackley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boothenwood Ltd is a Private Limited Company. The company registration number is 05236229. Boothenwood Ltd has been working since 20 September 2004. The present status of the company is Active. The registered address of Boothenwood Ltd is Shotover Lodge Horn Hill Road Adderbury Banbury Oxfordshire Ox17 3eu. . BRADLEY, Susan is a Secretary of the company. BRADLEY, David John is a Director of the company. BRADLEY, Susan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BRADLEY, Susan
Appointed Date: 20 September 2004
Director
BRADLEY, David John
Appointed Date: 20 September 2004
59 years old
Director
BRADLEY, Susan
Appointed Date: 20 September 2004
56 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 September 2004
Appointed Date: 20 September 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 September 2004
Appointed Date: 20 September 2004

Persons With Significant Control

Mr David John Bradley Ba Hons
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BOOTHENWOOD LTD Events

28 Sep 2016
Confirmation statement made on 20 September 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2
22 Jul 2015
Total exemption small company accounts made up to 31 October 2014
03 Oct 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 2
...
... and 29 more events
27 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution
20 Sep 2004
Director resigned
20 Sep 2004
Secretary resigned
20 Sep 2004
Incorporation

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