HENRY BOOT TAMWORTH LIMITED
ISAACS BUILDING, 4 CHARLES STREET, SHEFFIELD S1 2HS- Active
- Private Limited Company
- Company No. 05901334
- Last Updated: 01 Mar 2024
Company Profile
HENRY BOOT TAMWORTH LIMITED was incorporated on Wednesday, August 9, 2006 as a Private Limited Company with registered address in SHEFFIELD. HENRY BOOT TAMWORTH LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 18 years 3 months and 9 days.
| Name | HENRY BOOT TAMWORTH LIMITED |
|---|---|
| Company number | 05901334 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ISAACS BUILDING 4 CHARLES STREET SHEFFIELD S1 2HS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Henry Boot Developments Limited 4 Charles Street, S1 2HS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Henry Boot Plc 4 Charles Street, S1 2HS |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-49 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 September 2016 |
| Last confirmation statement dated | 09 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HENRY BOOT TAMWORTH LIMITED | 09 Aug 2006 |