BOODYWEAR LIMITED
1 VICARAGE LANE, STRATFORD, LONDON E15 4HF- Active
- Private Limited Company
- Company No. 09359670
- Last Updated: 01 Mar 2024
Company Profile
BOODYWEAR LIMITED was incorporated on Thursday, December 18, 2014 as a Private Limited Company with registered address in LONDON. BOODYWEAR LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years 10 months and 23 days.
| Name | BOODYWEAR LIMITED |
|---|---|
| Company number | 09359670 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 VICARAGE LANE STRATFORD LONDON E15 4HF |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Sarah Joy Glashan Nationality: British |
Dates: Wednesday, April 26, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Meryl Ross Macdonald Nationality: British |
Dates: Saturday, January 1, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr David John Glashan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 26, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ronald Thomas Sullivan Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, January 1, 2022
ownership of shares 50 to 75 percent
|
| Mr David John Glashan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 26, 2023
ownership of shares 25 to 50 percent
|
| Mr Ronald Thomas Sullivan Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, January 1, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
No mortgages have been registered against BOODYWEAR LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOODYWEAR LIMITED | 18 Dec 2014 |