BOLTON WHOLESALE PARK LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 8HN

Company number 02602762
Status Active
Incorporation Date 18 April 1991
Company Type Private Limited Company
Address UNIT 7, GREEN ACRE PARK THE VALLEY, BOLTON, LANCASHIRE, BL1 8HN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 500 . The most likely internet sites of BOLTON WHOLESALE PARK LIMITED are www.boltonwholesalepark.co.uk, and www.bolton-wholesale-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Bolton Wholesale Park Limited is a Private Limited Company. The company registration number is 02602762. Bolton Wholesale Park Limited has been working since 18 April 1991. The present status of the company is Active. The registered address of Bolton Wholesale Park Limited is Unit 7 Green Acre Park The Valley Bolton Lancashire Bl1 8hn. . LONGWORTH, Kaye is a Secretary of the company. LONGWORTH, Tony is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary LONGWORTH, Graham has been resigned. Director HAYTON, Mark Thomas has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LONGWORTH, Kaye
Appointed Date: 01 May 1993

Director
LONGWORTH, Tony
Appointed Date: 22 April 1991
64 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 22 April 1991
Appointed Date: 18 April 1991

Secretary
LONGWORTH, Graham
Resigned: 01 May 1993
Appointed Date: 22 April 1991

Director
HAYTON, Mark Thomas
Resigned: 22 November 2000
Appointed Date: 22 April 1991
77 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 22 April 1991
Appointed Date: 18 April 1991

Persons With Significant Control

Mr Tony Longworth
Notified on: 19 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BOLTON WHOLESALE PARK LIMITED Events

26 Apr 2017
Confirmation statement made on 18 April 2017 with updates
06 Jul 2016
Accounts for a dormant company made up to 31 January 2016
19 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 500

16 Jul 2015
Accounts for a dormant company made up to 31 January 2015
01 May 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 500

...
... and 70 more events
07 May 1991
New secretary appointed;director resigned

07 May 1991
Registered office changed on 07/05/91 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
30 Apr 1991
Company name changed healthfinder LIMITED\certificate issued on 01/05/91

30 Apr 1991
Company name changed\certificate issued on 30/04/91
18 Apr 1991
Incorporation

BOLTON WHOLESALE PARK LIMITED Charges

28 February 2000
Legal charge
Delivered: 2 March 2000
Status: Outstanding
Persons entitled: Helical Retail (Rbs) Limited
Description: F/H and l/h land on the north west side of chemist street…
12 July 1993
Legal charge
Delivered: 14 July 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot of land on the easterly side of kay street bolton. By…
12 June 1991
Legal charge
Delivered: 15 June 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and property at kay street bolton t/no. Gm 6296 with…