UNITED INVESTMENTS (BOLTON) LIMITED
ALDERLEY EDGE 4GL PROPERTIES LIMITED

Hellopages » Cheshire » Cheshire East » SK9 7LF

Company number 02656503
Status Active
Incorporation Date 23 October 1991
Company Type Private Limited Company
Address EMERSON HOUSE, HEYES LANE, ALDERLEY EDGE, CHESHIRE, SK9 7LF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Total exemption full accounts made up to 30 April 2015. The most likely internet sites of UNITED INVESTMENTS (BOLTON) LIMITED are www.unitedinvestmentsbolton.co.uk, and www.united-investments-bolton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. United Investments Bolton Limited is a Private Limited Company. The company registration number is 02656503. United Investments Bolton Limited has been working since 23 October 1991. The present status of the company is Active. The registered address of United Investments Bolton Limited is Emerson House Heyes Lane Alderley Edge Cheshire Sk9 7lf. . WEATHERBY, Anne Catherine is a Secretary of the company. JONES, Anthony Emerson is a Director of the company. JONES, Mark Emerson is a Director of the company. JONES, Peter Emerson is a Director of the company. Secretary BROOKE, Gordon has been resigned. Secretary NEWMAN, James Peter has been resigned. Secretary THOMPSON, Georgina Lindsay has been resigned. Director ANNISON, Stanley has been resigned. Director HAWORTH, Ian Thomson has been resigned. Director SCHULER, Martin Alexander has been resigned. Director WILKINSON, Elizabeth Jane has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WEATHERBY, Anne Catherine
Appointed Date: 20 May 2004
Director
JONES, Anthony Emerson
Appointed Date: 14 February 2003
58 years old
Director
JONES, Mark Emerson
Appointed Date: 14 February 2003
60 years old
Director
JONES, Peter Emerson
Appointed Date: 22 July 1996
90 years old

Resigned Directors

Secretary
BROOKE, Gordon
Resigned: 20 May 2004
Appointed Date: 25 May 2001
Secretary
NEWMAN, James Peter
Resigned: 25 May 2001
Appointed Date: 22 July 1996
Secretary
THOMPSON, Georgina Lindsay
Resigned: 22 July 1996
Director
ANNISON, Stanley
Resigned: 30 April 2002
Appointed Date: 22 July 1996
80 years old
Director
HAWORTH, Ian Thomson
Resigned: 12 July 1993
64 years old
Director
SCHULER, Martin Alexander
Resigned: 07 March 2003
Appointed Date: 22 July 1996
80 years old
Director
WILKINSON, Elizabeth Jane
Resigned: 22 July 1996
Appointed Date: 12 July 1993
73 years old

Persons With Significant Control

Orbit Investments (Properties) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNITED INVESTMENTS (BOLTON) LIMITED Events

10 Jan 2017
Confirmation statement made on 28 December 2016 with updates
09 Jan 2017
Accounts for a dormant company made up to 30 April 2016
01 Feb 2016
Total exemption full accounts made up to 30 April 2015
25 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
29 Jan 2015
Total exemption full accounts made up to 30 April 2014
...
... and 74 more events
08 Nov 1991
Company name changed thornwade developments LIMITED\certificate issued on 11/11/91
06 Nov 1991
Director resigned;new director appointed
06 Nov 1991
Secretary resigned;new secretary appointed
06 Nov 1991
Registered office changed on 06/11/91 from: bridge house 181 queen victoria street london EC4V 4DD
23 Oct 1991
Incorporation

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