BOLTON'S WOOD INVESTMENTS LIMITED
PRESTON

Hellopages » Lancashire » Chorley » PR5 6AU

Company number 06364626
Status Active
Incorporation Date 7 September 2007
Company Type Private Limited Company
Address CUERDEN LODGE, SHADY LANE, BAMBER BRIDGE, PRESTON, LANCASHIRE, PR5 6AU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BOLTON'S WOOD INVESTMENTS LIMITED are www.boltonswoodinvestments.co.uk, and www.bolton-s-wood-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Bolton S Wood Investments Limited is a Private Limited Company. The company registration number is 06364626. Bolton S Wood Investments Limited has been working since 07 September 2007. The present status of the company is Active. The registered address of Bolton S Wood Investments Limited is Cuerden Lodge Shady Lane Bamber Bridge Preston Lancashire Pr5 6au. . KOS, Susan Jane is a Secretary of the company. KOS, Christopher Nicholas is a Director of the company. KOS, Susan Jane is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KOS, Susan Jane
Appointed Date: 07 September 2007
Director
KOS, Christopher Nicholas
Appointed Date: 07 September 2007
65 years old
Director
KOS, Susan Jane
Appointed Date: 31 December 2007
62 years old

Persons With Significant Control

Mr Christopher Nicholas Kos
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Jane Kos
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOLTON'S WOOD INVESTMENTS LIMITED Events

09 Mar 2017
Total exemption full accounts made up to 31 December 2016
12 Sep 2016
Confirmation statement made on 7 September 2016 with updates
10 Feb 2016
Total exemption small company accounts made up to 31 December 2015
11 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
26 Jun 2015
Statement by Directors
...
... and 25 more events
09 Nov 2007
Particulars of mortgage/charge
09 Nov 2007
Particulars of mortgage/charge
09 Nov 2007
Particulars of mortgage/charge
05 Oct 2007
Particulars of mortgage/charge
07 Sep 2007
Incorporation

BOLTON'S WOOD INVESTMENTS LIMITED Charges

9 July 2008
Legal mortgage
Delivered: 10 July 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Unit 2 cuerden business village cuerden way bamber bridge…
31 October 2007
Legal mortgage (own account)
Delivered: 17 November 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Unit 1 east chorley business centre,east way chorley PR6…
31 October 2007
Legal mortgage
Delivered: 9 November 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 25-26 roman way industrial estate longridge road ribbleton…
31 October 2007
Legal mortgage
Delivered: 9 November 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Unit 1 pittman court pittman way fulwood preston. Assigns…
31 October 2007
Legal mortgage
Delivered: 9 November 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 2 & 3 winkley court chapel street preston lancashire…
26 September 2007
Debenture
Delivered: 5 October 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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