BOLTWARD LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 5HX

Company number 03309337
Status Active
Incorporation Date 29 January 1997
Company Type Private Limited Company
Address RAYFORD HOUSE, SCHOOL ROAD, HOVE, EAST SUSSEX, BN3 5HX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption full accounts made up to 30 March 2016; Appointment of Mr Michael Stephen Heyworth as a director on 15 July 2016. The most likely internet sites of BOLTWARD LIMITED are www.boltward.co.uk, and www.boltward.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Boltward Limited is a Private Limited Company. The company registration number is 03309337. Boltward Limited has been working since 29 January 1997. The present status of the company is Active. The registered address of Boltward Limited is Rayford House School Road Hove East Sussex Bn3 5hx. . TCCI SECRETARIES LIMITED is a Secretary of the company. HEYWORTH, Michael Stephen is a Director of the company. DIRECTOR ONE LIMITED is a Director of the company. DIRECTOR TWO LIMITED is a Director of the company. Secretary CORPORATE SERVICES (GUERNSEY) LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary REGENCY SECRETARIES LIMITED has been resigned. Director DEAN, Michael Sidney has been resigned. Director DIX, George Bryan has been resigned. Director DOYLE, Paul has been resigned. Director GUEZO, Alan Andrew has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director KOLLER, Warner Thomas has been resigned. Director LE RAY, Stephen Perry has been resigned. Director LE RAY, Stephen Perry has been resigned. Director POLLAOCK, Martin has been resigned. Director RICHARDS, David Glyn has been resigned. Director SHARON ANN, Parr has been resigned. Director ST PIER, Gavin Anthony has been resigned. Director BARCLAYS WEALTH CORPORATE OFFICERS (GUERNSEY) LIMITED has been resigned. Director BARCLAYS WEALTH DIRECTORS (GUERNSEY) LIMITED has been resigned. Director CORPORATE DIRECTORS NO 1 LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TCCI SECRETARIES LIMITED
Appointed Date: 17 February 2014
Director
HEYWORTH, Michael Stephen
Appointed Date: 15 July 2016
59 years old
Director
DIRECTOR ONE LIMITED
Appointed Date: 17 February 2014
Director
DIRECTOR TWO LIMITED
Appointed Date: 17 February 2014

Resigned Directors

Secretary
CORPORATE SERVICES (GUERNSEY) LIMITED
Resigned: 12 February 2008
Appointed Date: 14 February 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 14 February 1997
Appointed Date: 29 January 1997
Secretary
REGENCY SECRETARIES LIMITED
Resigned: 17 February 2014
Appointed Date: 12 February 2008
Director
DEAN, Michael Sidney
Resigned: 21 June 2002
Appointed Date: 14 February 1997
76 years old
Director
DIX, George Bryan
Resigned: 30 October 2008
Appointed Date: 12 February 2008
69 years old
Director
DOYLE, Paul
Resigned: 25 November 2013
Appointed Date: 10 March 2010
71 years old
Director
GUEZO, Alan Andrew
Resigned: 17 February 2014
Appointed Date: 09 July 2010
66 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 14 February 1997
Appointed Date: 29 January 1997
Director
KOLLER, Warner Thomas
Resigned: 28 August 2009
Appointed Date: 12 February 2008
71 years old
Director
LE RAY, Stephen Perry
Resigned: 16 July 2016
Appointed Date: 28 April 2014
55 years old
Director
LE RAY, Stephen Perry
Resigned: 25 June 2013
Appointed Date: 30 October 2008
55 years old
Director
POLLAOCK, Martin
Resigned: 09 July 2010
Appointed Date: 01 December 2008
57 years old
Director
RICHARDS, David Glyn
Resigned: 21 June 2002
Appointed Date: 14 February 1997
77 years old
Director
SHARON ANN, Parr
Resigned: 10 March 2010
Appointed Date: 12 February 2008
58 years old
Director
ST PIER, Gavin Anthony
Resigned: 01 December 2008
Appointed Date: 12 February 2008
58 years old
Director
BARCLAYS WEALTH CORPORATE OFFICERS (GUERNSEY) LIMITED
Resigned: 17 February 2014
Appointed Date: 25 June 2013
Director
BARCLAYS WEALTH DIRECTORS (GUERNSEY) LIMITED
Resigned: 17 February 2014
Appointed Date: 09 February 2012
Director
CORPORATE DIRECTORS NO 1 LIMITED
Resigned: 12 February 2008
Appointed Date: 21 June 2002

Persons With Significant Control

Mr Michael Timothy Ralph Betley
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

BOLTWARD LIMITED Events

10 Feb 2017
Confirmation statement made on 29 January 2017 with updates
05 Jan 2017
Total exemption full accounts made up to 30 March 2016
22 Jul 2016
Appointment of Mr Michael Stephen Heyworth as a director on 15 July 2016
22 Jul 2016
Termination of appointment of Stephen Perry Le Ray as a director on 16 July 2016
29 Jan 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2
...
... and 91 more events
25 Feb 1997
New director appointed
25 Feb 1997
New secretary appointed
25 Feb 1997
Director resigned
25 Feb 1997
Secretary resigned
29 Jan 1997
Incorporation

BOLTWARD LIMITED Charges

14 January 2014
Charge code 0330 9337 0001
Delivered: 17 January 2014
Status: Outstanding
Persons entitled: Barclays Private Clients International Limited
Description: Notification of addition to or amendment of charge…

Similar Companies

BOLT-TECH LIMITED BOLTUNS LTD BOLTWAY INVESTIGATIONS LIMITED BOLTWORTHY LIMITED BOLTZ CONSULTING LTD BOLTZAP LTD BOLU OYEWALE LTD