W. H. BODDINGTON & CO (HOLDINGS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
W. H. BODDINGTON & CO (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
W. H. BODDINGTON & CO (HOLDINGS) LIMITED was incorporated 20 years ago on 15/05/2003 and has the registered number: 04765851. The accounts status is FULL and accounts are next due on 30/09/2024.
W. H. BODDINGTON & CO (HOLDINGS) LIMITED was incorporated 20 years ago on 15/05/2003 and has the registered number: 04765851. The accounts status is FULL and accounts are next due on 30/09/2024.
W. H. BODDINGTON & CO (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading 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
RUBICON PARTNERS
8-12 YORK GATE
LONDON
NW1 4QG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/05/2023 | 29/05/2024 |
Map
RUBICON PARTNERS
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN CHARLES RICHARDSON | Nov 1960 | British | Director | 2006-06-19 | CURRENT |
ALAN THOMAS FLETCHER | Dec 1934 | British | Director | 2003-06-13 | CURRENT |
IAN FISHER | Aug 1950 | British | Director | 2003-06-13 | CURRENT |
ANDREW OLAF FISCHER | Aug 1964 | German | Director | 2003-06-13 | CURRENT |
MR JONATHAN CHARLES RICHARDSON | Nov 1960 | British | Secretary | 2006-07-31 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-05-15 UNTIL 2003-06-13 | RESIGNED | ||
MR JOSEPH BOUCHER | May 1983 | Irish | Director | 2016-12-22 UNTIL 2020-02-18 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-05-15 UNTIL 2003-06-13 | RESIGNED | ||
ALAN THOMAS FLETCHER | Dec 1934 | British | Secretary | 2003-06-13 UNTIL 2003-09-01 | RESIGNED |
HELEN ELIZABETH DICKINSON | Aug 1958 | Secretary | 2003-09-01 UNTIL 2006-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rubicon Partners Industries Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |