BOSTON WOOD RECOVERY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BOSTON WOOD RECOVERY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BOSTON WOOD RECOVERY LIMITED was incorporated 10 years ago on 14/03/2014 and has the registered number: 08939678. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BOSTON WOOD RECOVERY LIMITED was incorporated 10 years ago on 14/03/2014 and has the registered number: 08939678. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BOSTON WOOD RECOVERY LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
ST HELEN'S
LONDON
EC3P 3DQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2024 | 14/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHARLES WILLIAM GRANT HERRIOTT | Apr 1986 | British | Director | 2022-12-01 | CURRENT |
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2015-11-27 | CURRENT | ||
| MR IAN SHERVELL | Oct 1978 | British | Director | 2021-02-26 | CURRENT |
| ALLAN THOMAS VLAH | Feb 1977 | British,Canadian | Director | 2015-11-27 UNTIL 2021-02-26 | RESIGNED |
| MR JAMES PETER SAMWORTH | Jun 1976 | British | Director | 2014-03-14 UNTIL 2015-09-01 | RESIGNED |
| MR FREDERICK HENRY MURRAY | Mar 1983 | British | Director | 2016-09-06 UNTIL 2020-09-08 | RESIGNED |
| MS HELEN MURPHY | Apr 1981 | Irish | Director | 2015-11-27 UNTIL 2016-08-24 | RESIGNED |
| MS VERONIQUE LEROY | Jan 1971 | French | Director | 2016-09-06 UNTIL 2017-07-06 | RESIGNED |
| MR JASON DOUGLAS CALLEN | Mar 1969 | British | Director | 2014-03-14 UNTIL 2015-11-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Biomass Uk No. 3 Limited | 2017-01-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Boston Biomass Limited | 2016-04-06 - 2017-01-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - BOSTON WOOD RECOVERY LIMITED | 2022-05-20 | 31-12-2021 | £1 Cash £1 equity |