BOSTON WOOD RECOVERY LIMITED
In Liquidation
General Information
NAME
BOSTON WOOD RECOVERY LIMITED
COMPANY NUMBER
08939678
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
14/03/2014
(10 years and 9 months old)
WEBSITE
https://www.alternativeuse.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 1AG
30 Finsbury Square
LONDON
EC2A 1AG
80 Fenchurch Street
London
EC3M 4AE
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 |
|---|---|---|
| BOSTON BIOMASS LIMITED | In Liquidation | View Report |
| BOSTON WOOD RECOVERY LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | Victoria Louise De Temple (928747469) has left the board |
| 02/07/2024 | New Board Member Helen Potter (927411475) Appointed |
| 26/06/2024 | Charles William Grant Herriott (928120556) has left the board |
Credit Risk Overview
Want to learn more about BOSTON WOOD RECOVERY 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 BOSTON WOOD RECOVERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOSTON WOOD RECOVERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/11/2015 - Present (9 years and 1 months) Born in N/A |
Active | Secretary |
Current: 260 Past: 1498 |
View Report |
|
21/06/2024 - Present (6 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 32 Past: 26 |
View Report |
|
21/06/2024 - Present (6 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
14/03/2014 - Present (10 years and 9 months) Born in Mar 1969 |
Resigned | Director |
Current: 6 Past: 9 |
View Report |
|
14/03/2014 - Present (10 years and 9 months) Born in Jun 1976 |
Resigned | Director |
Current: 1 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | Victoria Louise De Temple (928747469) has left the board |
| 02/07/2024 | New Board Member Helen Potter (927411475) Appointed |
| 26/06/2024 | Charles William Grant Herriott (928120556) has left the board |
| 26/06/2024 | Ian Shervell (923818060) has left the board |
| 26/06/2024 | New Board Member Helen Potter (932425440) Appointed |
| 26/06/2024 | New Board Member Victoria Louise De Temple (928747469) Appointed |
| 05/02/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Board Member Charles William Grant Herriott (928120556) Appointed |
| 22/05/2022 | New Confirmation Statement filed |
| 22/05/2022 | New Accounts filed |
| 14/09/2021 | New Accounts filed |
| 15/03/2021 | New Board Member Ian Shervell (923818060) Appointed |
| 09/03/2021 | New Board Member Ian Shervell (928047426) Appointed |
| 22/01/2021 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 18/09/2020 | Frederick Henry Murray (921360972) has left the board |
| 30/01/2020 | New Confirmation Statement filed |
| 15/08/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 11/07/2017 | Veronique Leroy (919558271) has left the board |
| 01/04/2017 | New Annual Return filed |
| 21/12/2016 | Change in Reg. Office |
| 02/11/2016 | New Accounts filed |
| 12/09/2016 | Helen Mary Murphy (919692254) has left the board |
| 12/09/2016 | New Board Member Frederick Henry Murray (921360972) Appointed |
| 12/09/2016 | New Board Member Veronique Leroy (919558271) Appointed |
| 07/05/2016 | New Annual Return filed |
| 12/01/2016 | Jason Douglas Callen (907246056) has left the board |
| 08/01/2016 | New Board Member Helen Murphy (919692254) Appointed |
| 08/01/2016 | New Board Member Allan Thomas Vlah (920100589) Appointed |
| 30/12/2015 | New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 30/12/2015 | AVIVA COMPANY SECRETARIAL SERVICES LIMITED (920346643) has left the board |
| 16/12/2015 | New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (920346643) Appointed |
| 16/12/2015 | Change in Reg. Office |
| 04/12/2015 | New Accounts filed |
| 02/12/2015 | Change in Reg. Office |
| 04/09/2015 | James Peter Samworth (914721592) has left the board |
| 09/04/2015 | New Annual Return filed |
| 25/03/2014 | James Peter Samworth (918594121) has left the board |
| 25/03/2014 | New Board Member Jason Douglas Callen (907246056) Appointed |
| 25/03/2014 | Jason Douglas Callen (918594122) has left the board |
| 25/03/2014 | New Board Member James Peter Samworth (914721592) Appointed |
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