BOOTH WIRE PRODUCTS LIMITED - KNARESBOROUGH
Company Profile | Company Filings |
Overview
BOOTH WIRE PRODUCTS LIMITED is a Private Limited Company from KNARESBOROUGH ENGLAND and has the status: Active.
BOOTH WIRE PRODUCTS LIMITED was incorporated 16 years ago on 06/09/2007 and has the registered number: 06363368. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BOOTH WIRE PRODUCTS LIMITED was incorporated 16 years ago on 06/09/2007 and has the registered number: 06363368. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BOOTH WIRE PRODUCTS LIMITED - KNARESBOROUGH
This company is listed in the following categories:
25930 - Manufacture of wire products, chain and springs
25930 - Manufacture of wire products, chain and springs
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O CRAVEN & CO LTD
KNARESBOROUGH
HG5 8ET
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MORTONTHORPE 1013 LIMITED (until 03/12/2007)
MORTONTHORPE 1013 LIMITED (until 03/12/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WESLEY MICHAEL SPENCER DANCE | Aug 1977 | English | Director | 2018-05-01 | CURRENT |
MR ANGUS JOHN MILNES | Secretary | 2023-08-31 | CURRENT | ||
MORTONTHORPE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2007-09-06 UNTIL 2007-12-24 | RESIGNED | ||
MR JOHN GRANT MILNES | British | Director | 2007-12-24 UNTIL 2018-05-01 | RESIGNED | |
MR ANGUS JOHN MILNES | Oct 1967 | British | Director | 2007-12-24 UNTIL 2018-05-01 | RESIGNED |
MR NOEL BAKER | Jul 1973 | British | Director | 2018-05-01 UNTIL 2023-08-31 | RESIGNED |
MORTONTHORPE REGISTRARS LIMITED | Corporate Director | 2007-09-06 UNTIL 2007-12-24 | RESIGNED | ||
WILLIAM LAWSON MIDDLETON | Sep 1948 | British | Director | 2007-12-24 UNTIL 2018-05-01 | RESIGNED |
MR JOHN GRANT MILNES | British | Secretary | 2007-12-24 UNTIL 2018-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cbb Group Ltd | 2018-05-01 | Knaresborough North Yorkshire | Ownership of shares 75 to 100 percent | |
Mr Angus John Milnes | 2017-03-01 - 2018-05-01 | 10/1967 | Brighouse West Yorks |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Booth Wire Products Ltd - Period Ending 2022-12-31 | 2023-09-23 | 31-12-2022 | £4,433 Cash £152,131 equity |
Booth Wire Products Ltd - Period Ending 2021-12-31 | 2022-10-01 | 31-12-2021 | £13,149 Cash £210,926 equity |
Booth Wire Products Ltd - Period Ending 2020-12-31 | 2021-09-30 | 31-12-2020 | £153,053 Cash £168,171 equity |
Booth Wire Products Ltd - Period Ending 2019-12-31 | 2020-12-22 | 31-12-2019 | £9,306 Cash £275,237 equity |
Booth Wire Products Ltd - Period Ending 2018-12-31 | 2019-10-01 | 31-12-2018 | £4,143 Cash £242,633 equity |
Booth Wire Products Ltd - Period Ending 2017-12-31 | 2018-04-14 | 31-12-2017 | £41,388 Cash £303,481 equity |
Booth Wire Products Ltd - Period Ending 2016-12-31 | 2017-09-13 | 31-12-2016 | £172,064 Cash £387,765 equity |
Booth Wire Products Ltd - Period Ending 2015-12-31 | 2016-04-28 | 31-12-2015 | £124,628 Cash £309,839 equity |