BOOM COLLECTIVE LTD
COULSDON

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Company number 07777610
Status Active
Incorporation Date 19 September 2011
Company Type Private Limited Company
Address STANFIELD NO1, FAIRDENE RD, COULSDON, SURREY, CR5 1RD
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities, 71129 - Other engineering activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of BOOM COLLECTIVE LTD are www.boomcollective.co.uk, and www.boom-collective.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Boom Collective Ltd is a Private Limited Company. The company registration number is 07777610. Boom Collective Ltd has been working since 19 September 2011. The present status of the company is Active. The registered address of Boom Collective Ltd is Stanfield No1 Fairdene Rd Coulsdon Surrey Cr5 1rd. . WARNE, James Alexander Leslie is a Secretary of the company. WARNE, James Alexander Leslie is a Director of the company. WHITEHURST, Michael is a Director of the company. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
WARNE, James Alexander Leslie
Appointed Date: 19 September 2011

Director
WARNE, James Alexander Leslie
Appointed Date: 19 September 2011
54 years old

Director
WHITEHURST, Michael
Appointed Date: 19 September 2011
61 years old

Persons With Significant Control

Mr James Alexander Leslie Warne
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Whitehurst
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOOM COLLECTIVE LTD Events

22 Sep 2016
Confirmation statement made on 19 September 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 29 February 2016
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
24 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2

30 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 2 more events
17 Oct 2013
Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 2

18 Jun 2013
Accounts for a dormant company made up to 28 February 2012
18 Jun 2013
Current accounting period shortened from 30 September 2012 to 28 February 2012
05 Oct 2012
Annual return made up to 19 September 2012 with full list of shareholders
19 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted