HI-TEC CONTROLS (BOLTON) LIMITED
BOLTON HI TEC CONTROLS (BOLTON) LIMITED HI TECH CONTROLS (BOLTON) LIMITED

Hellopages » Greater Manchester » Bolton » BL1 4AP
Company number 04553503
Status Active
Incorporation Date 4 October 2002
Company Type Private Limited Company
Address 32-36 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4AP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 200 ; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of HI-TEC CONTROLS (BOLTON) LIMITED are www.hiteccontrolsbolton.co.uk, and www.hi-tec-controls-bolton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Hi Tec Controls Bolton Limited is a Private Limited Company. The company registration number is 04553503. Hi Tec Controls Bolton Limited has been working since 04 October 2002. The present status of the company is Active. The registered address of Hi Tec Controls Bolton Limited is 32 36 Chorley New Road Bolton Lancashire Bl1 4ap. . WICKLEN, Janice is a Secretary of the company. NEWALL, Nigel Patrick is a Director of the company. WICKLEN, Janice is a Director of the company. WICKLEN, Jonathan Mark is a Director of the company. Director HENNESSEY, Mark has been resigned. Director WICKLEN, Russell has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
WICKLEN, Janice
Appointed Date: 04 October 2002
Director
NEWALL, Nigel Patrick
Appointed Date: 31 August 2007
60 years old
Director
WICKLEN, Janice
Appointed Date: 04 October 2002
65 years old
Director
WICKLEN, Jonathan Mark
Appointed Date: 24 February 2007
42 years old

Resigned Directors

Director
HENNESSEY, Mark
Resigned: 24 February 2007
Appointed Date: 04 October 2002
56 years old
Director
WICKLEN, Russell
Resigned: 01 January 2007
Appointed Date: 04 October 2002
73 years old

HI-TEC CONTROLS (BOLTON) LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 31 October 2016
20 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 200
27 Apr 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Director's details changed for Jonathan Mark Wicklen on 1 November 2015
20 Oct 2015
Particulars of variation of rights attached to shares
...
... and 47 more events
01 Oct 2004
Ad 01/10/03--------- £ si 99@1
05 Aug 2004
Total exemption small company accounts made up to 31 October 2003
07 Oct 2003
Return made up to 04/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
23 Oct 2002
Company name changed hi tech controls (bolton) limite d\certificate issued on 23/10/02
04 Oct 2002
Incorporation

HI-TEC CONTROLS (BOLTON) LIMITED Charges

1 June 2009
Debenture
Delivered: 8 June 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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