G.w. Boult & Sons Limited

General information

Name:

G.w. Boult & Sons Ltd

Office Address:

Central Chambers 45-47 Albert Street CV21 2SG Rugby

Number: 01206035

Incorporation date: 1975-04-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is located in Rugby under the ID 01206035. The company was started in the year 1975. The office of the company is located at Central Chambers 45-47 Albert Street. The zip code is CV21 2SG. This enterprise's registered with SIC code 68209 meaning Other letting and operating of own or leased real estate. 31st December 2022 is the last time when account status updates were filed.

The data at our disposal about this particular firm's members implies there are four directors: Richard B., Andrew B., Derek B. and Margaret B. who assumed their respective positions on October 17, 2023, March 20, 1991. Additionally, the managing director's assignments are constantly aided with by a secretary - Margaret B..

Margaret B. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Margaret B.

Role: Secretary

Latest update: 25 February 2024

Richard B.

Role: Director

Appointed: 17 October 2023

Latest update: 25 February 2024

Andrew B.

Role: Director

Appointed: 17 October 2023

Latest update: 25 February 2024

Derek B.

Role: Director

Appointed: 17 October 2023

Latest update: 25 February 2024

Margaret B.

Role: Director

Appointed: 20 March 1991

Latest update: 25 February 2024

People with significant control

Margaret B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Gerald B.
Notified on 6 April 2016
Ceased on 22 February 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 March 2024
Confirmation statement last made up date 08 March 2023
Annual Accounts 15th April 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 15th April 2014
Annual Accounts 22nd May 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 22nd May 2015
Annual Accounts 16th May 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 16th May 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023
Annual Accounts 15th April 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 15th April 2013

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Miscellaneous Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to December 31, 2023 (AA)
filed on: 16th, February 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
49
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