TO22.COM LIMITED
BOLTON HAMPSON COMPOSITES LIMITED

Hellopages » Greater Manchester » Bolton » BL1 3AH

Company number 01056499
Status Active
Incorporation Date 1 June 1972
Company Type Private Limited Company
Address KEVAN PILLING HOUSE, 1 MYRTLE STREET, BOLTON, BL1 3AH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Director's details changed for Mrs Kay Elizabeth Entwistle on 23 March 2017; Director's details changed for Mr Graham Entwistle on 23 March 2017; Secretary's details changed for Mrs Kay Elizabeth Entwistle on 23 March 2017. The most likely internet sites of TO22.COM LIMITED are www.to22com.co.uk, and www.to22-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and four months. To22 Com Limited is a Private Limited Company. The company registration number is 01056499. To22 Com Limited has been working since 01 June 1972. The present status of the company is Active. The registered address of To22 Com Limited is Kevan Pilling House 1 Myrtle Street Bolton Bl1 3ah. . ENTWISTLE, Kay Elizabeth is a Secretary of the company. ENTWISTLE, Graham is a Director of the company. ENTWISTLE, Kay Elizabeth is a Director of the company. Director ENTWISTLE, Niki Andrew has been resigned. Director ENTWISTLE, Simon Graham has been resigned. Director ENTWISTLE, Timothy Paul has been resigned. Director PIPER, Richard Keith has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ENTWISTLE, Kay Elizabeth
Director
ENTWISTLE, Graham

74 years old
Director
ENTWISTLE, Kay Elizabeth

73 years old

Resigned Directors

Director
ENTWISTLE, Niki Andrew
Resigned: 01 August 2008
Appointed Date: 01 April 1995
48 years old
Director
ENTWISTLE, Simon Graham
Resigned: 01 August 2008
Appointed Date: 11 March 2001
42 years old
Director
ENTWISTLE, Timothy Paul
Resigned: 01 August 2008
Appointed Date: 04 November 1997
45 years old
Director
PIPER, Richard Keith
Resigned: 18 September 1998
87 years old

Persons With Significant Control

Mrs Kay Elizabeth Entwistle
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Entwistle
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TO22.COM LIMITED Events

23 Mar 2017
Director's details changed for Mrs Kay Elizabeth Entwistle on 23 March 2017
23 Mar 2017
Director's details changed for Mr Graham Entwistle on 23 March 2017
23 Mar 2017
Secretary's details changed for Mrs Kay Elizabeth Entwistle on 23 March 2017
01 Nov 2016
Confirmation statement made on 19 October 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 79 more events
20 Aug 1987
Director resigned
11 Feb 1987
Accounts for a small company made up to 31 July 1986
11 Feb 1987
Return made up to 31/12/86; full list of members
04 Sep 1986
New secretary appointed;new director appointed
01 Jun 1972
Incorporation

TO22.COM LIMITED Charges

8 September 2004
Legal charge
Delivered: 10 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 5 fourth floor trinity way manchester t/no EM957217.
26 February 2004
Legal charge
Delivered: 18 March 2004
Status: Satisfied on 23 April 2010
Persons entitled: National Westminster Bank PLC
Description: Plot 5 millersgate estate to be k/a 9 limewood close…

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