Company number 04660106
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address ST GEORGE'S HOUSE BOLTON ROAD, WESTHOUGHTON, BOLTON, UNITED KINGDOM, BL5 3DG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Appointment of Miss Amy Louise Jones as a secretary on 22 March 2017; Termination of appointment of Kenneth Stout as a secretary on 21 March 2017; Confirmation statement made on 10 February 2017 with updates. The most likely internet sites of HOUGHTONCO INVESTMENTS GROUP LIMITED are www.houghtoncoinvestmentsgroup.co.uk, and www.houghtonco-investments-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Houghtonco Investments Group Limited is a Private Limited Company.
The company registration number is 04660106. Houghtonco Investments Group Limited has been working since 10 February 2003.
The present status of the company is Active. The registered address of Houghtonco Investments Group Limited is St George S House Bolton Road Westhoughton Bolton United Kingdom Bl5 3dg. The cash in hand is £0.59k. It is £0k against last year. . JONES, Amy Louise is a Secretary of the company. HOUGHTON, Christopher Lewis is a Director of the company. HOUGHTON, Christopher Robert is a Director of the company. Secretary STOUT, Kenneth has been resigned. Nominee Secretary AT SECRETARIES LIMITED has been resigned. Nominee Director AT DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
houghtonco investments group Key Finiance
LIABILITIES
n/a
CASH
£0.59k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
STOUT, Kenneth
Resigned: 21 March 2017
Appointed Date: 10 February 2003
Nominee Secretary
AT SECRETARIES LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003
Nominee Director
AT DIRECTORS LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003
Persons With Significant Control
Mrs Jane Houghton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HOUGHTONCO INVESTMENTS GROUP LIMITED Events
22 Mar 2017
Appointment of Miss Amy Louise Jones as a secretary on 22 March 2017
22 Mar 2017
Termination of appointment of Kenneth Stout as a secretary on 21 March 2017
10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 March 2016
28 Sep 2016
Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR to St George's House Bolton Road Westhoughton Bolton BL5 3DG on 28 September 2016
...
... and 31 more events
26 Feb 2003
New secretary appointed
26 Feb 2003
New director appointed
14 Feb 2003
Secretary resigned
14 Feb 2003
Director resigned
10 Feb 2003
Incorporation