BOLDON SCHOOL LIMITED
LONDON DUNWILCO (1102) LIMITED

Hellopages » City of London » City of London » EC4N 6AF

Company number 04906282
Status Active
Incorporation Date 21 September 2003
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Director's details changed for Mr David Geoffrey Lewis on 12 February 2016; Full accounts made up to 31 March 2016; Confirmation statement made on 21 September 2016 with updates. The most likely internet sites of BOLDON SCHOOL LIMITED are www.boldonschool.co.uk, and www.boldon-school.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boldon School Limited is a Private Limited Company. The company registration number is 04906282. Boldon School Limited has been working since 21 September 2003. The present status of the company is Active. The registered address of Boldon School Limited is Cannon Place 78 Cannon Street London Ec4n 6af. . INFRASTRUCTURE MANAGERS LIMITED is a Secretary of the company. GEORGE, John Philip is a Director of the company. LEWIS, David Geoffrey is a Director of the company. Secretary BALDRY, Joy Elizabeth has been resigned. Secretary LAWRIE, Edwin John has been resigned. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director BRINDLEY, Nigel Anthony John has been resigned. Director GREGSON, Anita Catherine has been resigned. Director HILTON, Paul Edward has been resigned. Director JENNINGS, Oliver James Wake has been resigned. Director MATTHEWS, Andrew has been resigned. Director ROSSITER, Colin has been resigned. Director BEIF CORPORATE SERVICES LIMITED has been resigned. Director BIIF CORPORATE SERVICES LTD has been resigned. Nominee Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INFRASTRUCTURE MANAGERS LIMITED
Appointed Date: 07 February 2008
Director
GEORGE, John Philip
Appointed Date: 19 December 2011
57 years old
Director
LEWIS, David Geoffrey
Appointed Date: 19 December 2011
56 years old

Resigned Directors

Secretary
BALDRY, Joy Elizabeth
Resigned: 07 March 2008
Appointed Date: 21 December 2007
Secretary
LAWRIE, Edwin John
Resigned: 21 December 2007
Appointed Date: 23 February 2005
Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 23 February 2005
Appointed Date: 21 September 2003
Director
BRINDLEY, Nigel Anthony John
Resigned: 15 March 2011
Appointed Date: 19 March 2009
69 years old
Director
GREGSON, Anita Catherine
Resigned: 19 December 2011
Appointed Date: 01 December 2010
61 years old
Director
HILTON, Paul Edward
Resigned: 07 March 2008
Appointed Date: 23 June 2004
59 years old
Director
JENNINGS, Oliver James Wake
Resigned: 25 June 2009
Appointed Date: 18 October 2004
62 years old
Director
MATTHEWS, Andrew
Resigned: 03 March 2010
Appointed Date: 18 October 2004
63 years old
Director
ROSSITER, Colin
Resigned: 07 March 2008
Appointed Date: 18 October 2004
69 years old
Director
BEIF CORPORATE SERVICES LIMITED
Resigned: 19 December 2011
Appointed Date: 03 March 2010
Director
BIIF CORPORATE SERVICES LTD
Resigned: 03 March 2010
Appointed Date: 03 March 2010
Nominee Director
D.W. DIRECTOR 1 LIMITED
Resigned: 23 June 2004
Appointed Date: 21 September 2003

Persons With Significant Control

Boldon School (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOLDON SCHOOL LIMITED Events

15 Dec 2016
Director's details changed for Mr David Geoffrey Lewis on 12 February 2016
09 Nov 2016
Full accounts made up to 31 March 2016
28 Sep 2016
Confirmation statement made on 21 September 2016 with updates
19 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,100
21 Sep 2015
Full accounts made up to 31 March 2015
...
... and 66 more events
06 Jul 2004
New director appointed
06 Jul 2004
Director resigned
28 Jun 2004
Company name changed dunwilco (1102) LIMITED\certificate issued on 28/06/04
28 Jun 2004
Registered office changed on 28/06/04 from: 5TH floor northwest wing bush house aldwych london WC2B 4EZ
21 Sep 2003
Incorporation

BOLDON SCHOOL LIMITED Charges

13 April 2005
Debenture
Delivered: 22 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
12 April 2005
Assignment of contracts
Delivered: 22 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC (Security Trustee)
Description: Contracts (including construction sub-contract…

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