BOLT AND HEEKS (HOLDINGS) LIMITED
BRAINTREE

Hellopages » Essex » Braintree » CM7 3GB

Company number 04842202
Status Active
Incorporation Date 23 July 2003
Company Type Private Limited Company
Address 3 WARNERS MILL, SILKS WAY, BRAINTREE, ESSEX, ENGLAND, CM7 3GB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 2 May 2017 with updates; Register inspection address has been changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW England to George House Hallsford Bridge Industrial Estate, Ongar Road Ongar CM5 9RB; Resignation of an auditor. The most likely internet sites of BOLT AND HEEKS (HOLDINGS) LIMITED are www.boltandheeksholdings.co.uk, and www.bolt-and-heeks-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Bolt and Heeks Holdings Limited is a Private Limited Company. The company registration number is 04842202. Bolt and Heeks Holdings Limited has been working since 23 July 2003. The present status of the company is Active. The registered address of Bolt and Heeks Holdings Limited is 3 Warners Mill Silks Way Braintree Essex England Cm7 3gb. . WILSON, Terry Christopher is a Secretary of the company. WILLIAMS, Alan James is a Director of the company. WILSON, Terry Christopher is a Director of the company. Secretary WILLIAMS, Alan James has been resigned. Director BOLT, Keith Martin has been resigned. Director CATLIN, John has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
WILSON, Terry Christopher
Appointed Date: 16 March 2009
Director
WILLIAMS, Alan James
Appointed Date: 23 July 2003
59 years old
Director
WILSON, Terry Christopher
Appointed Date: 01 May 2007
71 years old

Resigned Directors

Secretary
WILLIAMS, Alan James
Resigned: 16 March 2009
Appointed Date: 23 July 2003
Director
BOLT, Keith Martin
Resigned: 23 May 2011
Appointed Date: 23 July 2003
66 years old
Director
CATLIN, John
Resigned: 01 August 2012
Appointed Date: 05 January 2009
70 years old

Persons With Significant Control

Mr Alan James Williams
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terry Christopher Wilson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Martin Bolt
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOLT AND HEEKS (HOLDINGS) LIMITED Events

04 May 2017
Confirmation statement made on 2 May 2017 with updates
03 May 2017
Register inspection address has been changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW England to George House Hallsford Bridge Industrial Estate, Ongar Road Ongar CM5 9RB
03 May 2017
Resignation of an auditor
03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
23 Nov 2016
Registered office address changed from Number One Vicarage Lane Stratford London E15 4HF to 3 Warners Mill Silks Way Braintree Essex CM7 3GB on 23 November 2016
...
... and 58 more events
19 Aug 2003
Ad 31/07/03--------- £ si 150000@1=150000 £ ic 150000/300000
19 Aug 2003
Ad 31/07/03--------- £ si 149998@1=149998 £ ic 2/150000
19 Aug 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Aug 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2003
Incorporation

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