BOLTON'S WAREHOUSE COMPANY LIMITED

Hellopages » Cambridgeshire » Cambridge » CB2 8PJ
Company number 02644062
Status Active
Incorporation Date 9 September 1991
Company Type Private Limited Company
Address 11 LUARD ROAD, CAMBRIDGE, CB2 8PJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 2 . The most likely internet sites of BOLTON'S WAREHOUSE COMPANY LIMITED are www.boltonswarehousecompany.co.uk, and www.bolton-s-warehouse-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Bolton S Warehouse Company Limited is a Private Limited Company. The company registration number is 02644062. Bolton S Warehouse Company Limited has been working since 09 September 1991. The present status of the company is Active. The registered address of Bolton S Warehouse Company Limited is 11 Luard Road Cambridge Cb2 8pj. The cash in hand is £0k. It is £0k against last year. . JOHNSON, Marcus Walter is a Director of the company. JOHNSON, Margaret Ann is a Director of the company. Secretary GREEN, Kathleen Betty has been resigned. Secretary HUGHES, Stephen Daniel has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director NUGENT, Peter Andrew has been resigned. The company operates in "Other business support service activities n.e.c.".


bolton's warehouse company Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
JOHNSON, Marcus Walter
Appointed Date: 09 September 1991
75 years old

Director
JOHNSON, Margaret Ann
Appointed Date: 22 May 2001
77 years old

Resigned Directors

Secretary
GREEN, Kathleen Betty
Resigned: 01 September 2011
Appointed Date: 09 September 1991

Secretary
HUGHES, Stephen Daniel
Resigned: 02 December 2002
Appointed Date: 21 July 1992

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 September 1991
Appointed Date: 09 September 1991

Director
NUGENT, Peter Andrew
Resigned: 15 November 2001
Appointed Date: 09 September 1991
68 years old

Persons With Significant Control

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

BOLTON'S WAREHOUSE COMPANY LIMITED Events

23 Sep 2016
Confirmation statement made on 9 September 2016 with updates
31 May 2016
Accounts for a dormant company made up to 30 September 2015
14 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2

04 Oct 2014
Accounts for a dormant company made up to 30 September 2014
04 Oct 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-04
  • GBP 2

...
... and 60 more events
14 Jul 1993
Resolutions
  • ELRES ‐ Elective resolution

15 Oct 1992
New secretary appointed

01 Oct 1992
Return made up to 09/09/92; full list of members
  • 363(288) ‐ Director's particulars changed

12 Sep 1991
Secretary resigned

09 Sep 1991
Incorporation