About

Registered Number: 00962366
Date of Incorporation: 19/09/1969 (54 years and 7 months ago)
Company Status: Active
Registered Address: Castings Plc, Lichfield Road, Brownhills, West Midlands, WS8 6JZ

 

Founded in 1969, W H Booth & Co Ltd are based in Brownhills in West Midlands, it's status at Companies House is "Active". There are 3 directors listed as Mant, Steven James, Chesters, Gary, Darby, Stanley John for this business in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHESTERS, Gary 01 September 1995 14 November 1997 1
DARBY, Stanley John N/A 18 November 2002 1
Secretary Name Appointed Resigned Total Appointments
MANT, Steven James 18 October 2010 - 1

Filing History

Document Type Date
AA - Annual Accounts 09 December 2019
CS01 - N/A 05 November 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 06 November 2018
CS01 - N/A 13 November 2017
AA - Annual Accounts 23 August 2017
CS01 - N/A 10 November 2016
AA - Annual Accounts 30 August 2016
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 06 November 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 27 November 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 09 December 2011
AR01 - Annual Return 14 November 2011
AR01 - Annual Return 05 November 2010
TM01 - Termination of appointment of director 18 October 2010
TM02 - Termination of appointment of secretary 18 October 2010
AP03 - Appointment of secretary 18 October 2010
AP01 - Appointment of director 18 October 2010
AA - Annual Accounts 12 October 2010
AA - Annual Accounts 18 November 2009
AR01 - Annual Return 17 November 2009
CH03 - Change of particulars for secretary 11 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
AA - Annual Accounts 19 November 2008
363a - Annual Return 17 November 2008
AA - Annual Accounts 23 January 2008
363a - Annual Return 22 November 2007
AA - Annual Accounts 09 January 2007
363a - Annual Return 24 November 2006
AA - Annual Accounts 25 November 2005
363a - Annual Return 15 November 2005
AUD - Auditor's letter of resignation 28 July 2005
363s - Annual Return 14 December 2004
AA - Annual Accounts 06 December 2004
363s - Annual Return 20 November 2003
AA - Annual Accounts 20 November 2003
363s - Annual Return 27 November 2002
AA - Annual Accounts 27 November 2002
AA - Annual Accounts 20 December 2001
363s - Annual Return 03 December 2001
AA - Annual Accounts 14 November 2000
363s - Annual Return 14 November 2000
288b - Notice of resignation of directors or secretaries 05 March 2000
363s - Annual Return 24 November 1999
AA - Annual Accounts 24 November 1999
AA - Annual Accounts 24 November 1998
363s - Annual Return 24 November 1998
288a - Notice of appointment of directors or secretaries 10 November 1998
288b - Notice of resignation of directors or secretaries 14 May 1998
288c - Notice of change of directors or secretaries or in their particulars 13 January 1998
363s - Annual Return 27 November 1997
AA - Annual Accounts 27 November 1997
AA - Annual Accounts 02 December 1996
363s - Annual Return 02 December 1996
288 - N/A 16 September 1996
363s - Annual Return 20 November 1995
AA - Annual Accounts 20 November 1995
RESOLUTIONS - N/A 20 September 1995
288 - N/A 20 September 1995
288 - N/A 20 September 1995
363s - Annual Return 22 November 1994
AA - Annual Accounts 22 November 1994
AA - Annual Accounts 30 November 1993
363s - Annual Return 30 November 1993
288 - N/A 24 February 1993
363s - Annual Return 12 November 1992
AA - Annual Accounts 12 November 1992
AA - Annual Accounts 15 November 1991
363b - Annual Return 15 November 1991
288 - N/A 16 February 1991
AA - Annual Accounts 12 November 1990
363 - Annual Return 12 November 1990
363 - Annual Return 07 December 1989
AA - Annual Accounts 28 November 1989
AA - Annual Accounts 27 January 1989
363 - Annual Return 27 January 1989
287 - Change in situation or address of Registered Office 12 October 1988
288 - N/A 05 May 1988
AA - Annual Accounts 18 March 1988
363 - Annual Return 18 March 1988
288 - N/A 23 January 1988
AA - Annual Accounts 29 January 1987
363 - Annual Return 29 January 1987
288 - N/A 12 September 1986

Mortgages & Charges

Description Date Status Charge by
Charge 13 May 1982 Fully Satisfied

N/A

Charge 10 March 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.