REYNARDS LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 4AP
Company number 06222871
Status Active
Incorporation Date 23 April 2007
Company Type Private Limited Company
Address 30 CHORLEY NEW ROAD, BOLTON, ENGLAND, BL1 4AP
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Registered office address changed from Greengate Middleton Manchester M24 1RU to 30 Chorley New Road Bolton BL1 4AP on 1 March 2017; Group of companies' accounts made up to 30 September 2015. The most likely internet sites of REYNARDS LIMITED are www.reynards.co.uk, and www.reynards.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Reynards Limited is a Private Limited Company. The company registration number is 06222871. Reynards Limited has been working since 23 April 2007. The present status of the company is Active. The registered address of Reynards Limited is 30 Chorley New Road Bolton England Bl1 4ap. . BRIERLEY, Benjamin James is a Secretary of the company. CAMPBELL, Iain Fraser is a Director of the company. REYNARD, Alan Keith is a Director of the company. REYNARD, Louise Helen is a Director of the company. Secretary WARD, Julie has been resigned. Secretary WOOD, Stephen Reynard has been resigned. Director DAVIES, Colin has been resigned. Director PERKINS, Robert Leslie has been resigned. Director REYNARD, John has been resigned. Director TINDAL, Robert Edward has been resigned. Director WOOD, Stephen Reynard has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
BRIERLEY, Benjamin James
Appointed Date: 17 March 2016
Director
CAMPBELL, Iain Fraser
Appointed Date: 02 June 2015
61 years old
Director
REYNARD, Alan Keith
Appointed Date: 23 April 2007
68 years old
Director
REYNARD, Louise Helen
Appointed Date: 02 June 2015
39 years old

Resigned Directors

Secretary
WARD, Julie
Resigned: 17 March 2016
Appointed Date: 20 July 2012
Secretary
WOOD, Stephen Reynard
Resigned: 20 July 2012
Appointed Date: 23 April 2007
Director
DAVIES, Colin
Resigned: 03 August 2012
Appointed Date: 20 May 2009
68 years old
Director
PERKINS, Robert Leslie
Resigned: 02 June 2015
Appointed Date: 20 May 2009
71 years old
Director
REYNARD, John
Resigned: 28 October 2012
Appointed Date: 20 May 2009
94 years old
Director
TINDAL, Robert Edward
Resigned: 30 April 2015
Appointed Date: 20 May 2009
74 years old
Director
WOOD, Stephen Reynard
Resigned: 20 July 2012
Appointed Date: 23 April 2007
72 years old

Persons With Significant Control

Mr Alan Keith Reynard
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Miss Louise Helen Reynard
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

REYNARDS LIMITED Events

03 May 2017
Confirmation statement made on 23 April 2017 with updates
01 Mar 2017
Registered office address changed from Greengate Middleton Manchester M24 1RU to 30 Chorley New Road Bolton BL1 4AP on 1 March 2017
27 Jun 2016
Group of companies' accounts made up to 30 September 2015
25 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 481,553
25 Apr 2016
Director's details changed for Miss Louise Helen Reynard on 23 April 2016
...
... and 44 more events
31 Jan 2009
Accounts for a dormant company made up to 31 March 2008
19 May 2008
Return made up to 23/04/08; full list of members
16 May 2008
Ad 23/04/07-23/04/07\gbp si 1@1=1\gbp ic 1/2\
03 Jul 2007
Accounting reference date shortened from 30/04/08 to 31/03/08
23 Apr 2007
Incorporation

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