Menna Overview
Here’s a quick overview of NOEL BOOTH & SONS LIMITED 👀 — a Appley Bridge, Wigan based business that started in 2004.
NOEL BOOTH & SONS LIMITED
- Company statusactive
- Company No05167546
- Age22 years Incorporated 1 July 2004
- Officers3
Address
Finch Mill Farm, Miles Lane, Appley Bridge, Wigan, WN6 9JA
NOEL BOOTH & SONS LIMITED is an active company incorporated on 1 July 2004 and based in Appley Bridge, Wigan. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47300 Retail sale of automotive fuel in specialised stores
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
11 Months Ago on 05 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 05 Aug 2025
Notification Of A Person With Significant Control
11 Months Ago on 05 Aug 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 05 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 05 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 05 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 05 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 05 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 05 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jul 2025
Accounts With Accounts Type Medium
1 Year Ago on 24 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 16 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 11 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 27 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 13 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 26 May 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 27 May 2021
Confirmation Statement With No Updates
6 Years Ago on 03 Jul 2020
Accounts With Accounts Type Full
6 Years Ago on 28 May 2020
Confirmation Statement With Updates
7 Years Ago on 08 Jul 2019
Accounts With Accounts Type Full
7 Years Ago on 31 May 2019
Confirmation Statement With Updates
8 Years Ago on 03 Jul 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BELSHAM, Christopher | director | Jan 1975 | 31 Jul 2025 |
| PARKINSON, Erica | director | Jul 1971 | 31 Jul 2025 |
| SHORTLAND, Katie Jane | director | Nov 1977 | 31 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nwf Fuels Limited | 31 Jul 2025 | |
| Mr David Booth | Oct 1957 | 06 Apr 2016 |
| Mr Andrew Booth | Aug 1957 | 06 Apr 2016 |
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BELSHAM, Christopher, PARKINSON, Erica, SHORTLAND, Katie Jane are mutual persons.
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PARKINSON, Erica, SHORTLAND, Katie Jane are mutual persons.
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SHORTLAND, Katie Jane are mutual persons.
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Here’s a quick overview of NOEL BOOTH & SONS LIMITED 👀 — a Appley Bridge, Wigan based business that started in 2004.