BOOHER CONSTRUCTION SERVICES LTD
NORTHWICH HEARTWOOD DEVELOPMENTS LTD

Hellopages » Cheshire » Cheshire West and Chester » CW8 2BH

Company number 04475486
Status Active
Incorporation Date 2 July 2002
Company Type Private Limited Company
Address RED HOUSE FARM CINDER HILL, WHITEGATE, NORTHWICH, CHESHIRE, CW8 2BH
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BOOHER CONSTRUCTION SERVICES LTD are www.booherconstructionservices.co.uk, and www.booher-construction-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Booher Construction Services Ltd is a Private Limited Company. The company registration number is 04475486. Booher Construction Services Ltd has been working since 02 July 2002. The present status of the company is Active. The registered address of Booher Construction Services Ltd is Red House Farm Cinder Hill Whitegate Northwich Cheshire Cw8 2bh. . BOOHER, Mary Amanda Jane is a Secretary of the company. BOOHER, Kemper Leslie John is a Director of the company. BOOHER, Mary Amanda Jane is a Director of the company. Secretary MILLER, Ian Grant has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director MILLER, Ian Grant has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
BOOHER, Mary Amanda Jane
Appointed Date: 01 January 2008
Director
BOOHER, Kemper Leslie John
Appointed Date: 02 July 2002
54 years old
Director
BOOHER, Mary Amanda Jane
Appointed Date: 01 January 2008
54 years old

Resigned Directors

Secretary
MILLER, Ian Grant
Resigned: 01 January 2008
Appointed Date: 26 July 2003
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 26 July 2003
Appointed Date: 02 July 2002
Director
MILLER, Ian Grant
Resigned: 01 January 2008
Appointed Date: 02 July 2002
56 years old

Persons With Significant Control

Mrs Mary Amanda Jane Booher
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kemper Leslie John Booher
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOOHER CONSTRUCTION SERVICES LTD Events

03 Aug 2016
Total exemption small company accounts made up to 31 December 2015
05 Jul 2016
Confirmation statement made on 2 July 2016 with updates
30 Jul 2015
Total exemption small company accounts made up to 31 December 2014
20 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 10
22 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 30 more events
17 Apr 2004
Accounts for a dormant company made up to 31 December 2003
27 Aug 2003
Return made up to 02/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 27/08/03
27 Aug 2003
Accounting reference date extended from 31/07/03 to 31/12/03
06 Aug 2003
New secretary appointed
02 Jul 2002
Incorporation

Similar Companies

BOOHA LIMITED BOOHARA LTD. BOOHOO.COM UK LIMITED BOOHOO.COM USA LIMITED BOOHOOBABY LLP BOOHYPE LIMITED BOOICORE LIMITED