BOODLE & DUNTHORNE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4RH

Company number 00472968
Status Active
Incorporation Date 17 September 1949
Company Type Private Limited Company
Address 178 NEW BOND STREET, LONDON, W1S 4RH
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Full accounts made up to 29 February 2016; Confirmation statement made on 5 July 2016 with updates; Full accounts made up to 28 February 2015. The most likely internet sites of BOODLE & DUNTHORNE LIMITED are www.boodledunthorne.co.uk, and www.boodle-dunthorne.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and one months. Boodle Dunthorne Limited is a Private Limited Company. The company registration number is 00472968. Boodle Dunthorne Limited has been working since 17 September 1949. The present status of the company is Active. The registered address of Boodle Dunthorne Limited is 178 New Bond Street London W1s 4rh. . WAINWRIGHT, Michael John is a Secretary of the company. AMOS, James Benedict is a Director of the company. WAINWRIGHT, Elizabeth Anne is a Director of the company. WAINWRIGHT, Frances Jean is a Director of the company. WAINWRIGHT, Jonathan Anthony is a Director of the company. WAINWRIGHT, Michael John is a Director of the company. WAINWRIGHT, Nicholas Anthony is a Director of the company. Director WAINWRIGHT, Diana Clare has been resigned. Director WAINWRIGHT, Harold Anthony has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
WAINWRIGHT, Michael John
Director
AMOS, James Benedict
Appointed Date: 14 July 2008
47 years old
Director
WAINWRIGHT, Elizabeth Anne
Appointed Date: 30 November 2002
65 years old
Director
WAINWRIGHT, Frances Jean

101 years old
Director
WAINWRIGHT, Jonathan Anthony
Appointed Date: 14 July 2008
48 years old
Director
WAINWRIGHT, Michael John

67 years old
Director
WAINWRIGHT, Nicholas Anthony

77 years old

Resigned Directors

Director
WAINWRIGHT, Diana Clare
Resigned: 28 February 2003
75 years old
Director
WAINWRIGHT, Harold Anthony
Resigned: 27 August 1992
105 years old

Persons With Significant Control

Mr Michael John Wainwright
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Anthony Wainwright
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Anthony Wainwright
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

BOODLE & DUNTHORNE LIMITED Events

22 Nov 2016
Full accounts made up to 29 February 2016
19 Jul 2016
Confirmation statement made on 5 July 2016 with updates
07 Dec 2015
Full accounts made up to 28 February 2015
20 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 340,340.6
20 Nov 2014
Full accounts made up to 28 February 2014
...
... and 70 more events
25 Sep 1987
Full accounts made up to 28 February 1987
25 Sep 1987
Return made up to 22/07/87; full list of members
20 Aug 1986
Full accounts made up to 28 February 1986
02 Aug 1986
Return made up to 22/07/86; full list of members
17 Sep 1949
Incorporation

BOODLE & DUNTHORNE LIMITED Charges

25 August 2009
Charge over stock
Delivered: 26 August 2009
Status: Satisfied on 23 October 2012
Persons entitled: Rowanmoor Trustees Limited, Nicholas Andrew Wainwright, Michael John Wainwright and Elizabeth Anne Wainwright Acting in Their Capacity as Trustees for the Time Being of Boodle & Dunthorne Limited Directors Self Administered Pension Plan
Description: By way of floating charge the stock, being: stock in trade…

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