BOLTON AREA DIVERS LIMITED
TENNYSON STREET

Hellopages » Greater Manchester » Bolton » BL1 3DX

Company number 05067221
Status Active
Incorporation Date 9 March 2004
Company Type Private Limited Company
Address UNIT 10A, BROWNLOW BUSINESS PARK, TENNYSON STREET, BOLTON, BL1 3DX
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Cancellation of shares. Statement of capital on 16 November 2016 GBP 3,500 ; Purchase of own shares.. The most likely internet sites of BOLTON AREA DIVERS LIMITED are www.boltonareadivers.co.uk, and www.bolton-area-divers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Bolton Area Divers Limited is a Private Limited Company. The company registration number is 05067221. Bolton Area Divers Limited has been working since 09 March 2004. The present status of the company is Active. The registered address of Bolton Area Divers Limited is Unit 10a Brownlow Business Park Tennyson Street Bolton Bl1 3dx. . MCMINN, Matthew is a Director of the company. ROBERTS, Shereen is a Director of the company. Secretary HULME, Jeffrey Sharples has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director HULME, Jeffrey Sharples has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. Director SANDERS, Carlton Brian has been resigned. Director WILLIAMS, Trevor has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
MCMINN, Matthew
Appointed Date: 09 March 2004
52 years old
Director
ROBERTS, Shereen
Appointed Date: 28 June 2012
47 years old

Resigned Directors

Secretary
HULME, Jeffrey Sharples
Resigned: 07 November 2012
Appointed Date: 09 March 2004
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 09 March 2004
Appointed Date: 09 March 2004
Director
HULME, Jeffrey Sharples
Resigned: 30 May 2012
Appointed Date: 09 March 2004
70 years old
Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 09 March 2004
Appointed Date: 09 March 2004
Director
SANDERS, Carlton Brian
Resigned: 07 November 2012
Appointed Date: 09 March 2004
60 years old
Director
WILLIAMS, Trevor
Resigned: 28 November 2013
Appointed Date: 01 December 2012
63 years old

Persons With Significant Control

Mr Matthew Mcminn
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mrs Shereen Roberts
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

BOLTON AREA DIVERS LIMITED Events

15 May 2017
Confirmation statement made on 11 May 2017 with updates
04 Apr 2017
Cancellation of shares. Statement of capital on 16 November 2016
  • GBP 3,500
01 Mar 2017
Purchase of own shares.
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 6,300
...
... and 55 more events
18 Mar 2004
New secretary appointed
18 Mar 2004
New director appointed
17 Mar 2004
Director resigned
17 Mar 2004
Secretary resigned
09 Mar 2004
Incorporation

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