BOOMWORTH LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 8AB

Company number 02635707
Status Active
Incorporation Date 7 August 1991
Company Type Private Limited Company
Address 3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 2 . The most likely internet sites of BOOMWORTH LIMITED are www.boomworth.co.uk, and www.boomworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boomworth Limited is a Private Limited Company. The company registration number is 02635707. Boomworth Limited has been working since 07 August 1991. The present status of the company is Active. The registered address of Boomworth Limited is 3rd Floor Paternoster House 65 St Paul S Churchyard London Ec4m 8ab. . SHAH, Naresh is a Secretary of the company. NEWMAN, Laurence David is a Director of the company. RICH, Russell Marc is a Director of the company. SHAH, Naresh is a Director of the company. Nominee Secretary M & N SECRETARIES LIMITED has been resigned. Director GOODYEAR, Geoffrey has been resigned. Nominee Director GUARDHEATH SECURITIES LIMITED has been resigned. Director MURTY, Anthony Leslie has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHAH, Naresh
Appointed Date: 31 December 1991
Director
NEWMAN, Laurence David
Appointed Date: 02 January 2015
64 years old
Director
RICH, Russell Marc
Appointed Date: 02 January 2015
60 years old
Director
SHAH, Naresh
Appointed Date: 05 September 1991
71 years old

Resigned Directors

Nominee Secretary
M & N SECRETARIES LIMITED
Resigned: 31 December 1991
Appointed Date: 07 August 1991
Director
GOODYEAR, Geoffrey
Resigned: 02 January 2015
Appointed Date: 05 September 1991
78 years old
Nominee Director
GUARDHEATH SECURITIES LIMITED
Resigned: 05 September 1991
Appointed Date: 07 August 1991
Director
MURTY, Anthony Leslie
Resigned: 30 November 1992
Appointed Date: 05 September 1991
93 years old

Persons With Significant Control

Morgrace Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOOMWORTH LIMITED Events

08 Aug 2016
Confirmation statement made on 7 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2
19 May 2015
Total exemption small company accounts made up to 31 August 2014
26 Feb 2015
Termination of appointment of Geoffrey Goodyear as a director on 2 January 2015
...
... and 53 more events
18 Sep 1991
New director appointed
18 Sep 1991
Director resigned;new director appointed
18 Sep 1991
New director appointed
10 Sep 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Aug 1991
Incorporation

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