HENRY BOOT & SONS LIMITED
LEEDS CIRCULAROUND LIMITED

Hellopages » West Yorkshire » Leeds » LS1 2TW

Company number 04066798
Status Active
Incorporation Date 7 September 2000
Company Type Private Limited Company
Address ELIZABETH HOUSE, 13- 19 QUEEN STREET, LEEDS, WEST YORKSHIRE, LS1 2TW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 1 . The most likely internet sites of HENRY BOOT & SONS LIMITED are www.henrybootsons.co.uk, and www.henry-boot-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Henry Boot Sons Limited is a Private Limited Company. The company registration number is 04066798. Henry Boot Sons Limited has been working since 07 September 2000. The present status of the company is Active. The registered address of Henry Boot Sons Limited is Elizabeth House 13 19 Queen Street Leeds West Yorkshire Ls1 2tw. . YORK PLACE COMPANY SECRETARIES LIMITED is a Nominee Secretary of the company. ROUND, Jonathon Charles is a Director of the company. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


henry boot & sons Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Appointed Date: 07 September 2000
Director
ROUND, Jonathon Charles
Appointed Date: 13 March 2009
66 years old

Resigned Directors

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 13 March 2009
Appointed Date: 07 September 2000

Persons With Significant Control

York Place Company Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Henry Boot Plc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

HENRY BOOT & SONS LIMITED Events

07 Sep 2016
Confirmation statement made on 7 September 2016 with updates
01 Oct 2015
Accounts for a dormant company made up to 30 September 2015
09 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
01 Oct 2014
Accounts for a dormant company made up to 30 September 2014
15 Sep 2014
Annual return made up to 7 September 2014 with full list of shareholders
...
... and 35 more events
03 Oct 2002
Accounts for a dormant company made up to 30 September 2002
10 Oct 2001
Return made up to 07/09/01; full list of members
03 Oct 2001
Accounts for a dormant company made up to 30 September 2001
20 Sep 2000
Company name changed circularound LIMITED\certificate issued on 21/09/00
07 Sep 2000
Incorporation

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