BOLTON CONSULTANCY LTD

Hellopages » Greater London » Camden » W1T 6LQ
Company number 05347938
Status Active
Incorporation Date 31 January 2005
Company Type Private Limited Company
Address 29/30 FITZROY SQUARE, LONDON, W1T 6LQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 2 . The most likely internet sites of BOLTON CONSULTANCY LTD are www.boltonconsultancy.co.uk, and www.bolton-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Bolton Consultancy Ltd is a Private Limited Company. The company registration number is 05347938. Bolton Consultancy Ltd has been working since 31 January 2005. The present status of the company is Active. The registered address of Bolton Consultancy Ltd is 29 30 Fitzroy Square London W1t 6lq. The company`s financial liabilities are £13.78k. It is £-3.22k against last year. The cash in hand is £10.41k. It is £-11.05k against last year. And the total assets are £15.09k, which is £-6.97k against last year. BOLTON, David John is a Secretary of the company. BOLTON, Susan Margaret is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


bolton consultancy Key Finiance

LIABILITIES £13.78k
-19%
CASH £10.41k
-52%
TOTAL ASSETS £15.09k
-32%
All Financial Figures

Current Directors

Secretary
BOLTON, David John
Appointed Date: 31 January 2005

Director
BOLTON, Susan Margaret
Appointed Date: 31 January 2005
71 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 31 January 2005
Appointed Date: 31 January 2005

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 31 January 2005
Appointed Date: 31 January 2005

Persons With Significant Control

Mrs Susan Margaret Bolton
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David John Bolton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOLTON CONSULTANCY LTD Events

06 Feb 2017
Confirmation statement made on 31 January 2017 with updates
10 Oct 2016
Micro company accounts made up to 31 January 2016
23 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2

22 Oct 2015
Total exemption small company accounts made up to 31 January 2015
04 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2

...
... and 21 more events
23 Feb 2005
Secretary resigned
23 Feb 2005
Director resigned
23 Feb 2005
New director appointed
23 Feb 2005
New secretary appointed
31 Jan 2005
Incorporation