K. BOON LIMITED
LANCASHIRE

Hellopages » Greater Manchester » Wigan » WN1 2PH

Company number 01100743
Status Active
Incorporation Date 8 March 1973
Company Type Private Limited Company
Address 14 WORDSWORTH AVENUE, WIGAN, LANCASHIRE, WN1 2PH
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 2 . The most likely internet sites of K. BOON LIMITED are www.kboon.co.uk, and www.k-boon.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and seven months. K Boon Limited is a Private Limited Company. The company registration number is 01100743. K Boon Limited has been working since 08 March 1973. The present status of the company is Active. The registered address of K Boon Limited is 14 Wordsworth Avenue Wigan Lancashire Wn1 2ph. . BOON, Jacinta Ann is a Secretary of the company. BOON, Stephen is a Director of the company. Secretary BOON, Vera has been resigned. Director BOON, Vera has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
BOON, Jacinta Ann
Appointed Date: 01 October 1993

Director
BOON, Stephen
Appointed Date: 01 August 1987
70 years old

Resigned Directors

Secretary
BOON, Vera
Resigned: 01 October 1993

Director
BOON, Vera
Resigned: 01 October 1993
92 years old

Persons With Significant Control

Mr Stephen Boon
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Jacinta Anne Boon
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

K. BOON LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2

06 Aug 2015
Total exemption small company accounts made up to 31 March 2015
07 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2

...
... and 64 more events
03 Jun 1991
Return made up to 31/12/87; full list of members

09 May 1991
Full accounts made up to 31 March 1990

09 May 1991
Full accounts made up to 31 March 1989

09 May 1991
Full accounts made up to 31 March 1988

09 May 1991
Full accounts made up to 31 March 1987