BOOSTWORKS PEOPLE ENGAGEMENT LIMITED - WHEATLEY


Company Profile Company Filings

Overview

BOOSTWORKS PEOPLE ENGAGEMENT LIMITED is a Private Limited Company from WHEATLEY and has the status: Active.
BOOSTWORKS PEOPLE ENGAGEMENT LIMITED was incorporated 21 years ago on 21/08/2002 and has the registered number: 04516741. The accounts status is SMALL and accounts are next due on 31/03/2024.

BOOSTWORKS PEOPLE ENGAGEMENT LIMITED - WHEATLEY

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
94110 - Activities of business and employers membership organizations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/12/2021 31/03/2024

Registered Office

VICTOR HOUSE WHEATLEY BUSINESS CENTRE
WHEATLEY
OXON
OX33 1XW

This Company Originates in : United Kingdom
Previous trading names include:
PEOPLE VALUE LIMITED (until 26/09/2023)

Confirmation Statements

Last Statement Next Statement Due
21/08/2023 04/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOANNE WERKER Jul 1964 British Director 2023-03-30 CURRENT
MR MICHAEL SHERRY Mar 1966 British Director 2022-07-06 CURRENT
MR ANDREW SIMON CALDICOTT Jul 1968 British Director 2021-03-03 CURRENT
THEYDON SECRETARIES LIMITED Corporate Nominee Secretary 2002-08-21 UNTIL 2002-08-21 RESIGNED
MR MICHAEL ROBERT MORGAN Aug 1960 British Director 2002-08-21 UNTIL 2008-01-20 RESIGNED
MR MICHAEL ROBERT MORGAN Aug 1961 British Director 2013-09-13 UNTIL 2021-03-03 RESIGNED
MR HOWARD SCOTT COOPER Mar 1965 British Director 2008-01-01 UNTIL 2013-09-13 RESIGNED
DEBBIE ANN MORGAN British Secretary 2002-08-21 UNTIL 2021-03-03 RESIGNED
THEYDON NOMINEES LIMITED Corporate Nominee Director 2002-08-21 UNTIL 2002-08-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pv Finance Limited 2021-03-03 Oxford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael Robert Morgan 2016-04-06 - 2021-03-03 8/1960 Wheatley   Oxon Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-03-28 31-03-2023 2,160,317 Cash -1,076,955 equity
ACCOUNTS - Final Accounts 2022-11-09 31-12-2021 1,970,388 Cash -536,631 equity
PEOPLE_VALUE_LIMITED - Accounts 2021-02-16 31-12-2019 £1,054,808 Cash £84,921 equity
PEOPLE_VALUE_LIMITED - Accounts 2019-10-02 31-12-2018 £1,202,901 Cash £585,422 equity
PEOPLE_VALUE_LIMITED - Accounts 2018-08-23 31-12-2017 £830,406 Cash £555,654 equity
PEOPLE_VALUE_LIMITED - Accounts 2017-09-30 31-12-2016
PEOPLE_VALUE_LTD - Accounts 2016-09-29 31-12-2015 £400,531 Cash £214,420 equity

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