RICHARD BOOTHROYD & ASSOCIATES HOLDINGS LIMITED
LEEDS GWECO 374 LIMITED

Hellopages » West Yorkshire » Leeds » LS1 4AW

Company number 06400586
Status Active
Incorporation Date 16 October 2007
Company Type Private Limited Company
Address RIVERSIDE WEST, WHITEHALL ROAD, LEEDS, LS1 4AW
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Secretary's details changed for William Murdoch Paton on 22 September 2016; Director's details changed for William Murdoch Paton on 22 September 2016. The most likely internet sites of RICHARD BOOTHROYD & ASSOCIATES HOLDINGS LIMITED are www.richardboothroydassociatesholdings.co.uk, and www.richard-boothroyd-associates-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Richard Boothroyd Associates Holdings Limited is a Private Limited Company. The company registration number is 06400586. Richard Boothroyd Associates Holdings Limited has been working since 16 October 2007. The present status of the company is Active. The registered address of Richard Boothroyd Associates Holdings Limited is Riverside West Whitehall Road Leeds Ls1 4aw. . PATON, William Murdoch is a Secretary of the company. BOOTHROYD, Richard Derrick is a Director of the company. PATON, William Murdoch is a Director of the company. Secretary GWECO SECRETARIES LIMITED has been resigned. Director GWECO DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
PATON, William Murdoch
Appointed Date: 04 December 2007
Director
BOOTHROYD, Richard Derrick
Appointed Date: 04 December 2007
70 years old
Director
PATON, William Murdoch
Appointed Date: 04 December 2007
57 years old

Resigned Directors

Secretary
GWECO SECRETARIES LIMITED
Resigned: 04 December 2007
Appointed Date: 16 October 2007
Director
GWECO DIRECTORS LIMITED
Resigned: 04 December 2007
Appointed Date: 16 October 2007

Persons With Significant Control

Mr Richard Derrick Boothroyd
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Murdoch Paton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RICHARD BOOTHROYD & ASSOCIATES HOLDINGS LIMITED Events

08 Nov 2016
Confirmation statement made on 16 October 2016 with updates
22 Sep 2016
Secretary's details changed for William Murdoch Paton on 22 September 2016
22 Sep 2016
Director's details changed for William Murdoch Paton on 22 September 2016
17 Aug 2016
Total exemption small company accounts made up to 31 March 2016
06 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 83,333
...
... and 28 more events
07 Dec 2007
Registered office changed on 07/12/07 from: 14 piccadilly bradford west yorkshire BD1 3LX
07 Dec 2007
New secretary appointed;new director appointed
07 Dec 2007
Secretary resigned
07 Dec 2007
Director resigned
16 Oct 2007
Incorporation

RICHARD BOOTHROYD & ASSOCIATES HOLDINGS LIMITED Charges

19 December 2007
Debenture
Delivered: 28 December 2007
Status: Outstanding
Persons entitled: Richard Boothroyd
Description: Fixed and floating charges over the undertaking and all…
19 December 2007
Debenture
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank )
Description: Fixed and floating charges over the undertaking and all…

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