BOONE HENRY LIMITED
WILMSLOW ACTION BUSINESS SOLUTIONS LIMITED

Hellopages » Cheshire » Cheshire East » SK9 2BE

Company number 03536126
Status Active
Incorporation Date 27 March 1998
Company Type Private Limited Company
Address PINE LODGE 24, OVERHILL ROAD, WILMSLOW, CHESHIRE, SK9 2BE
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 70221 - Financial management, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-03 GBP 108 . The most likely internet sites of BOONE HENRY LIMITED are www.boonehenry.co.uk, and www.boone-henry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Boone Henry Limited is a Private Limited Company. The company registration number is 03536126. Boone Henry Limited has been working since 27 March 1998. The present status of the company is Active. The registered address of Boone Henry Limited is Pine Lodge 24 Overhill Road Wilmslow Cheshire Sk9 2be. . HONEYBORNE, Graeme Bolton is a Secretary of the company. HONEYBORNE, Graeme Bolton is a Director of the company. HONEYBORNE, Mary Kathlyn Denise, Dr is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director HONEYBORNE, Robin Richard has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
HONEYBORNE, Graeme Bolton
Appointed Date: 19 July 1998
Director
HONEYBORNE, Graeme Bolton
Appointed Date: 19 July 1998
64 years old
Director
HONEYBORNE, Mary Kathlyn Denise, Dr
Appointed Date: 19 July 1998
61 years old

Resigned Directors

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 14 July 1998
Appointed Date: 27 March 1998
Director
HONEYBORNE, Robin Richard
Resigned: 27 August 2002
Appointed Date: 28 August 2000
55 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 14 July 1998
Appointed Date: 27 March 1998

Persons With Significant Control

Mr Graeme Bolton Honeyborne
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BOONE HENRY LIMITED Events

30 Mar 2017
Confirmation statement made on 27 March 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 March 2016
03 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-03
  • GBP 108
26 Jun 2015
Total exemption small company accounts made up to 31 March 2015
28 Mar 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-28
  • GBP 108
...
... and 54 more events
23 Jul 1998
New director appointed
22 Jul 1998
Registered office changed on 22/07/98 from: 73-75 princess street st peter's square manchester M2 4EG
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Jul 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Jul 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Mar 1998
Incorporation

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