HOOPER BOLTON LIMITED
GLOUCESTERSHIRE

Hellopages » Gloucestershire » Cheltenham » GL50 1LR

Company number 04378756
Status Active
Incorporation Date 21 February 2002
Company Type Private Limited Company
Address 6 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1LR
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 . The most likely internet sites of HOOPER BOLTON LIMITED are www.hooperbolton.co.uk, and www.hooper-bolton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Ashchurch for Tewkesbury Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hooper Bolton Limited is a Private Limited Company. The company registration number is 04378756. Hooper Bolton Limited has been working since 21 February 2002. The present status of the company is Active. The registered address of Hooper Bolton Limited is 6 The Promenade Cheltenham Gloucestershire Gl50 1lr. . HARRIDGE, Jeremy is a Secretary of the company. HARRIDGE, Jeremy is a Director of the company. HARRIDGE, Margaret is a Director of the company. Secretary HARRIDGE, David has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director HARRIDGE, David has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
HARRIDGE, Jeremy
Appointed Date: 08 October 2004
Director
HARRIDGE, Jeremy
Appointed Date: 14 March 2011
48 years old
Director
HARRIDGE, Margaret
Appointed Date: 21 February 2002
80 years old

Resigned Directors

Secretary
HARRIDGE, David
Resigned: 08 October 2004
Appointed Date: 21 February 2002
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 21 February 2002
Appointed Date: 21 February 2002
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 21 February 2002
Appointed Date: 21 February 2002
Director
HARRIDGE, David
Resigned: 08 October 2004
Appointed Date: 21 February 2002
83 years old

Persons With Significant Control

Mr Jeremy Harridge
Notified on: 21 February 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOOPER BOLTON LIMITED Events

28 Feb 2017
Confirmation statement made on 21 February 2017 with updates
02 Aug 2016
Total exemption small company accounts made up to 30 April 2016
23 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
26 Aug 2015
Total exemption small company accounts made up to 30 April 2015
05 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
...
... and 35 more events
06 Mar 2002
Secretary resigned
06 Mar 2002
New director appointed
06 Mar 2002
New secretary appointed;new director appointed
06 Mar 2002
Registered office changed on 06/03/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
21 Feb 2002
Incorporation

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