C.D. MEDICAL (BOLTON) LIMITED
BOLTON C.D.MEDICAL LIMITED C.D.LABORATORIES LIMITED

Hellopages » Greater Manchester » Bolton » BL5 3XG

Company number 04893302
Status Active
Incorporation Date 9 September 2003
Company Type Private Limited Company
Address UNIT 2002 ELLAND CLOSE, WINGATES INDUSTRIAL ESTATE, BOLTON, ENGLAND, BL5 3XG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 31 January 2016; Confirmation statement made on 9 September 2016 with updates; Registered office address changed from Allenby Laboratories Wigan Road Westhoughton Bolton BL5 2AL to Unit 2002 Elland Close Wingates Industrial Estate Bolton BL5 3XG on 11 September 2015. The most likely internet sites of C.D. MEDICAL (BOLTON) LIMITED are www.cdmedicalbolton.co.uk, and www.c-d-medical-bolton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. C D Medical Bolton Limited is a Private Limited Company. The company registration number is 04893302. C D Medical Bolton Limited has been working since 09 September 2003. The present status of the company is Active. The registered address of C D Medical Bolton Limited is Unit 2002 Elland Close Wingates Industrial Estate Bolton England Bl5 3xg. . ARMSTRONG, Elsie Maureen is a Secretary of the company. ARMSTRONG, Elsie Maureen is a Director of the company. PESSAGNO, Gerard Michael Dominic is a Director of the company. Secretary HAWTIN, Carole Ann has been resigned. Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director ARMSTRONG, Francis Joseph has been resigned. Director BRODRICK, Andrew, Dr has been resigned. Director BRODRICK, Deborah Jane has been resigned. Director HAWTIN, Brian Francis has been resigned. Director HAWTIN, Carole Ann has been resigned. Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ARMSTRONG, Elsie Maureen
Appointed Date: 26 August 2008
Director
ARMSTRONG, Elsie Maureen
Appointed Date: 26 August 2008
74 years old
Director
PESSAGNO, Gerard Michael Dominic
Appointed Date: 31 October 2013
73 years old

Resigned Directors

Secretary
HAWTIN, Carole Ann
Resigned: 26 August 2008
Appointed Date: 09 September 2003
Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 09 September 2003
Appointed Date: 09 September 2003
Director
ARMSTRONG, Francis Joseph
Resigned: 22 November 2013
Appointed Date: 26 August 2008
83 years old
Director
BRODRICK, Andrew, Dr
Resigned: 26 August 2008
Appointed Date: 09 September 2003
74 years old
Director
BRODRICK, Deborah Jane
Resigned: 26 August 2008
Appointed Date: 09 September 2003
72 years old
Director
HAWTIN, Brian Francis
Resigned: 26 August 2008
Appointed Date: 09 September 2003
84 years old
Director
HAWTIN, Carole Ann
Resigned: 26 August 2008
Appointed Date: 09 September 2003
73 years old
Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 09 September 2003
Appointed Date: 09 September 2003

Persons With Significant Control

Mrs Elsie Maureen Armstrong
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

C.D. MEDICAL (BOLTON) LIMITED Events

02 Nov 2016
Accounts for a dormant company made up to 31 January 2016
18 Oct 2016
Confirmation statement made on 9 September 2016 with updates
11 Sep 2015
Registered office address changed from Allenby Laboratories Wigan Road Westhoughton Bolton BL5 2AL to Unit 2002 Elland Close Wingates Industrial Estate Bolton BL5 3XG on 11 September 2015
11 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
11 Sep 2015
Director's details changed for Elsie Maureen Armstrong on 1 September 2015
...
... and 46 more events
23 Oct 2003
Registered office changed on 23/10/03 from: c/o pedley & co, 82 nottingham road, somercotes alfreton derbyshire DE55 4LY
30 Sep 2003
Company name changed C.D.laboratories LIMITED\certificate issued on 30/09/03
18 Sep 2003
Secretary resigned
18 Sep 2003
Director resigned
09 Sep 2003
Incorporation

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