THE BOLTON PHARMACEUTICAL COMPANY LTD
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL50 2QJ

Company number 04941480
Status Active
Incorporation Date 23 October 2003
Company Type Private Limited Company
Address CARRICK HOUSE, LYPIATT ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 2QJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2 . The most likely internet sites of THE BOLTON PHARMACEUTICAL COMPANY LTD are www.theboltonpharmaceuticalcompany.co.uk, and www.the-bolton-pharmaceutical-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.4 miles; to Stroud (Glos) Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Bolton Pharmaceutical Company Ltd is a Private Limited Company. The company registration number is 04941480. The Bolton Pharmaceutical Company Ltd has been working since 23 October 2003. The present status of the company is Active. The registered address of The Bolton Pharmaceutical Company Ltd is Carrick House Lypiatt Road Cheltenham Gloucestershire Gl50 2qj. . SWAILES, Robin Harold is a Secretary of the company. GATENBY, Michael is a Director of the company. SWAILES, Robin Harold Horatio is a Director of the company. Secretary WILDING, David John has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director WILDING, David John has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SWAILES, Robin Harold
Appointed Date: 01 October 2007
Director
GATENBY, Michael
Appointed Date: 23 October 2003
83 years old
Director
SWAILES, Robin Harold Horatio
Appointed Date: 01 October 2007
66 years old

Resigned Directors

Secretary
WILDING, David John
Resigned: 01 October 2007
Appointed Date: 23 October 2003
Secretary
RM REGISTRARS LIMITED
Resigned: 23 October 2003
Appointed Date: 23 October 2003
Director
WILDING, David John
Resigned: 01 October 2007
Appointed Date: 01 December 2003
70 years old
Director
RM NOMINEES LIMITED
Resigned: 23 October 2003
Appointed Date: 23 October 2003

Persons With Significant Control

Mr Robin Harold Horatio Swailes
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more

THE BOLTON PHARMACEUTICAL COMPANY LTD Events

06 Apr 2017
Confirmation statement made on 23 March 2017 with updates
14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
31 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
31 Mar 2016
Director's details changed for Robin Harold Horatio Swailes on 30 March 2016
31 Mar 2016
Secretary's details changed for Robin Harold Swailes on 30 March 2016
...
... and 31 more events
17 Jan 2004
New secretary appointed
25 Nov 2003
Secretary resigned
25 Nov 2003
Director resigned
25 Nov 2003
Registered office changed on 25/11/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
23 Oct 2003
Incorporation

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