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- BOOTH WELSH AUTOMATION LIMITED
BOOTH WELSH AUTOMATION LIMITED
Active - Accounts Filed
General Information
NAME
BOOTH WELSH AUTOMATION LIMITED
COMPANY NUMBER
02374159
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71121 -
Engineering design activities for industrial process and production
INCORPORATION DATE
20/04/1989
(35 years and 3 months old)
WEBSITE
www.boothwelsh.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/10/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
20/04/1989
07/06/2001
BOOTH WELSH ASSOCIATES LIMITED
Previous Names
20/04/1989 07/06/2001 BOOTH WELSH ASSOCIATES LIMITED
LONDON
SW1H 0BL
Telephone: 01294273853
TPS: No
3 Riverside Way
Riverside Business Park
Irvine
Ayrshire
KA11 5DJ
Telephone: 0344344
50 Broadway
LONDON
SW1H 0BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BWA (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
BOOTH WELSH AUTOMATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/07/2024 | Event: New Accounts filed |
Date: 24/11/2023 | Event: New Confirmation Statement filed |
Date: 02/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BOOTH WELSH AUTOMATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOOTH WELSH AUTOMATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOOTH WELSH AUTOMATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 31/10/1999 - Present (24 years and 9 months) Secretary: 31/10/1999 - Present (24 years and 9 months) Born in Jan 1964 (age: 60) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 8 Past: 8 |
View Report |
06/09/2022 - Present (1 years and 11 months) Born in Aug 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Director: 12/10/1992 - Present (31 years and 10 months) Secretary: 12/10/1992 - Present (31 years and 10 months) Born in Apr 1934 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 5 |
View Report |
12/10/1992 - Present (31 years and 10 months) Born in Nov 1942 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
08/09/1995 - 31/10/1999 (4 years and 1 months) Born in Oct 1944 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CLOUGH OVERSEAS PTY LTD | N/A | N/A |
CLOUGH UK LIMITED | Active - Accounts Filed | View Report |
BWA (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
BOOTH WELSH AUTOMATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/07/2024 | Event: New Accounts filed |
Date: 24/11/2023 | Event: New Confirmation Statement filed |
Date: 02/08/2023 | Event: New Accounts filed |
Date: 26/04/2023 | Event: Brent Richard Maas (929961927) has left the board |
Date: 26/04/2023 | Event: Peter Kenway Bennett (920468048) has left the board |
Date: 21/10/2022 | Event: New Confirmation Statement filed |
Date: 15/10/2022 | Event: New Accounts filed |
Date: 12/10/2022 | Event: New Board Member Brent Richard Maas (929961927) Appointed |
Date: 03/10/2022 | Event: New Board Member Brent Richard Maas (930023461) Appointed |
Date: 19/09/2022 | Event: Richard Francis Simons (919850744) has left the board |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 15/10/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 25/11/2020 | Event: New Confirmation Statement filed |
Date: 05/07/2020 | Event: New Accounts filed |
Date: 05/06/2020 | Event: Rajiv Virendra Ratneser (922125499) has left the board |
Date: 05/06/2020 | Event: Joseph Devlin (908008780) has left the board |
Date: 26/10/2019 | Event: New Confirmation Statement filed |
Date: 02/04/2019 | Event: New Accounts filed |
Date: 20/10/2018 | Event: New Confirmation Statement filed |
Date: 22/06/2018 | Event: New Accounts filed |
Date: 28/10/2017 | Event: New Confirmation Statement filed |
Date: 26/07/2017 | Event: New Board Member Rajiv Virendra Ratneser (922125499) Appointed |
Date: 26/07/2017 | Event: Rajiv Virendra Ratneser (922125503) has left the board |
Date: 19/07/2017 | Event: Change in Reg. Office |
Date: 04/03/2017 | Event: New Accounts filed |
Date: 29/12/2016 | Event: Thomas John Dockray (919330121) has left the board |
Date: 29/12/2016 | Event: New Board Member Rajiv Virendra Ratneser (922125503) Appointed |
Date: 01/11/2016 | Event: New Confirmation Statement filed |
Date: 28/10/2016 | Event: William Beattie (900096480) has left the board |
Date: 01/07/2016 | Event: New Accounts filed |
Date: 10/02/2016 | Event: New Board Member Peter Kenway Bennett (920468048) Appointed |
Date: 10/02/2016 | Event: New Board Member Peter Kenway Bennett (920468048) Appointed |
Date: 10/02/2016 | Event: Peter Kenway Bennett (920468049) has left the board |
Date: 10/02/2016 | Event: Peter Kenway Bennett (920468049) has left the board |
Date: 03/02/2016 | Event: Kevin Thomas Gallagher (916446245) has left the board |
Date: 03/02/2016 | Event: Kevin Thomas Gallagher (916446245) has left the board |
Date: 03/02/2016 | Event: New Board Member Peter Kenway Bennett (920468049) Appointed |
Date: 03/02/2016 | Event: New Board Member Peter Kenway Bennett (920468049) Appointed |
Date: 15/12/2015 | Event: Massimo Camillo Giovanni Bergomi (919850647) has left the board |
Date: 18/10/2015 | Event: New Confirmation Statement filed |
Date: 28/08/2015 | Event: Massimo Camillo Giovanni Bergomi (919850897) has left the board |
Date: 28/08/2015 | Event: New Board Member Massimo Camillo Giovanni Bergomi (919850647) Appointed |
Date: 30/06/2015 | Event: Richard Francis Simons (919850921) has left the board |
Date: 30/06/2015 | Event: New Board Member Richard Francis Simons (919850744) Appointed |
Date: 17/06/2015 | Event: Thomas John Dockray (919330130) has left the board |
Date: 17/06/2015 | Event: Brent Richard Maas (919660315) has left the board |
Date: 17/06/2015 | Event: New Board Member Richard Francis Simons (919850921) Appointed |
Date: 17/06/2015 | Event: New Board Member Massimo Camillo Giovanni Bergomi (919850897) Appointed |
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