LADYWELL COURT LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 4BY

Company number 02471796
Status Active
Incorporation Date 20 February 1990
Company Type Private Limited Company
Address 78 CHORLEY NEW ROAD, BOLTON, ENGLAND, BL1 4BY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Registered office address changed from Bedford House 60 Chorley New Road Bolton Lancashire BL1 4DA to 78 Chorley New Road Bolton BL1 4BY on 14 March 2017; Confirmation statement made on 20 February 2017 with updates; Accounts for a small company made up to 30 June 2016. The most likely internet sites of LADYWELL COURT LIMITED are www.ladywellcourt.co.uk, and www.ladywell-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Ladywell Court Limited is a Private Limited Company. The company registration number is 02471796. Ladywell Court Limited has been working since 20 February 1990. The present status of the company is Active. The registered address of Ladywell Court Limited is 78 Chorley New Road Bolton England Bl1 4by. . CRAMANT, Anton Batchellor is a Director of the company. CRAMANT, Benjamin Thomas is a Director of the company. CRAMANT, David Oliver is a Director of the company. CRAMANT, Terence Stanley is a Director of the company. Secretary CRAMANT, Peggy Vera has been resigned. The company operates in "Development of building projects".


Current Directors

Director
CRAMANT, Anton Batchellor
Appointed Date: 01 March 2003
48 years old
Director
CRAMANT, Benjamin Thomas
Appointed Date: 01 March 2003
47 years old
Director
CRAMANT, David Oliver
Appointed Date: 01 September 2004
40 years old
Director
CRAMANT, Terence Stanley

78 years old

Resigned Directors

Secretary
CRAMANT, Peggy Vera
Resigned: 16 September 2014

Persons With Significant Control

Dale Industrial Complex Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LADYWELL COURT LIMITED Events

14 Mar 2017
Registered office address changed from Bedford House 60 Chorley New Road Bolton Lancashire BL1 4DA to 78 Chorley New Road Bolton BL1 4BY on 14 March 2017
03 Mar 2017
Confirmation statement made on 20 February 2017 with updates
07 Nov 2016
Accounts for a small company made up to 30 June 2016
08 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 5,000
19 Nov 2015
Accounts for a small company made up to 30 June 2015
...
... and 76 more events
16 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Mar 1990
Nc inc already adjusted 02/03/90
16 Mar 1990
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Mar 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Feb 1990
Incorporation

LADYWELL COURT LIMITED Charges

16 July 1990
Legal charge
Delivered: 25 July 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold land and premises 671 to 675 eccles new road west…

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