M.P. BOLSHAW AND COMPANY LIMITED
LONDON PET ANIMAL WELFARE SCHEME LIMITED

Hellopages » City of London » City of London » EC3A 7AW

Company number 01040852
Status Active
Incorporation Date 2 February 1972
Company Type Private Limited Company
Address THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Statement by Directors; Statement of capital on 21 October 2016 GBP 2 ; Solvency Statement dated 28/09/16. The most likely internet sites of M.P. BOLSHAW AND COMPANY LIMITED are www.mpbolshawandcompany.co.uk, and www.m-p-bolshaw-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and ten months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M P Bolshaw and Company Limited is a Private Limited Company. The company registration number is 01040852. M P Bolshaw and Company Limited has been working since 02 February 1972. The present status of the company is Active. The registered address of M P Bolshaw and Company Limited is The St Botolph Building 138 Houndsditch London Ec3a 7aw. . JLT SECRETARIES LIMITED is a Secretary of the company. ASHTON, Helen Louise is a Director of the company. HAY, Helen Frances is a Director of the company. Secretary HICKMAN, David James has been resigned. Secretary JOHNSON, Stephanie has been resigned. Secretary JARDINE INSURANCE SERVICES LIMITED has been resigned. Director COUGHLAN, Ian David has been resigned. Director FAIR, Ian Andrew has been resigned. Director GOODINGS, Phillip Eric has been resigned. Director GRIBBIN, Michael Christopher David has been resigned. Director HASTINGS BASS, John Peter has been resigned. Director JOHNSON, Stephanie has been resigned. Director KEEN, Leonard Charles has been resigned. Director MURDOCH, Stephanie Louise has been resigned. Director STYRING, Robert Alan has been resigned. Director WAKELEY, Martin John has been resigned. Director WHITTINGHAM, Leigh Nattrass has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JLT SECRETARIES LIMITED
Appointed Date: 26 June 2015
Director
ASHTON, Helen Louise
Appointed Date: 26 June 2015
63 years old
Director
HAY, Helen Frances
Appointed Date: 26 June 2015
61 years old

Resigned Directors

Secretary
HICKMAN, David James
Resigned: 29 April 1997
Appointed Date: 11 December 1995
Secretary
JOHNSON, Stephanie
Resigned: 26 June 2015
Appointed Date: 29 April 1997
Secretary
JARDINE INSURANCE SERVICES LIMITED
Resigned: 11 December 1995
Director
COUGHLAN, Ian David
Resigned: 28 February 2014
Appointed Date: 13 July 2010
59 years old
Director
FAIR, Ian Andrew
Resigned: 26 February 1999
Appointed Date: 08 October 1996
77 years old
Director
GOODINGS, Phillip Eric
Resigned: 13 July 2010
Appointed Date: 29 April 1997
66 years old
Director
GRIBBIN, Michael Christopher David
Resigned: 29 April 1997
Appointed Date: 13 October 1995
76 years old
Director
HASTINGS BASS, John Peter
Resigned: 08 October 1996
Appointed Date: 13 October 1995
71 years old
Director
JOHNSON, Stephanie
Resigned: 26 June 2015
Appointed Date: 02 October 2000
70 years old
Director
KEEN, Leonard Charles
Resigned: 14 July 1995
90 years old
Director
MURDOCH, Stephanie Louise
Resigned: 02 October 2000
Appointed Date: 26 February 1999
61 years old
Director
STYRING, Robert Alan
Resigned: 14 September 2016
Appointed Date: 28 February 2014
54 years old
Director
WAKELEY, Martin John
Resigned: 13 October 1995
86 years old
Director
WHITTINGHAM, Leigh Nattrass
Resigned: 29 April 1997
74 years old

M.P. BOLSHAW AND COMPANY LIMITED Events

21 Oct 2016
Statement by Directors
21 Oct 2016
Statement of capital on 21 October 2016
  • GBP 2
21 Oct 2016
Solvency Statement dated 28/09/16
21 Oct 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 105 more events
07 Mar 1987
New director appointed
19 Feb 1987
Director resigned
01 Nov 1986
Director resigned
14 Aug 1986
Return made up to 25/03/86; full list of members
01 Aug 1986
Full accounts made up to 31 December 1985

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