BOULT, HUDSON AND RANDALL LTD
EXETER AT HOME (CARE SERVICE) LTD

Hellopages » Devon » East Devon » EX5 2AN
Company number 04524332
Status Active
Incorporation Date 2 September 2002
Company Type Private Limited Company
Address NORWOOD LONDON ROAD, CLYST HONITON, EXETER, DEVON, EX5 2AN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 2 September 2016 with updates; Company name changed at home (care service) LTD\certificate issued on 07/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-06 . The most likely internet sites of BOULT, HUDSON AND RANDALL LTD are www.boulthudsonandrandall.co.uk, and www.boult-hudson-and-randall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Boult Hudson and Randall Ltd is a Private Limited Company. The company registration number is 04524332. Boult Hudson and Randall Ltd has been working since 02 September 2002. The present status of the company is Active. The registered address of Boult Hudson and Randall Ltd is Norwood London Road Clyst Honiton Exeter Devon Ex5 2an. . BOULT, Paul Andrew is a Secretary of the company. BOULT, Paul Andrew is a Director of the company. HUDSON, Stephen is a Director of the company. RANDALL, Steven Keith is a Director of the company. Secretary ALFORD, Hazel May has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BOULT, Paul Andrew
Appointed Date: 21 March 2006
Director
BOULT, Paul Andrew
Appointed Date: 02 September 2002
68 years old
Director
HUDSON, Stephen
Appointed Date: 02 September 2002
72 years old
Director
RANDALL, Steven Keith
Appointed Date: 02 September 2002
70 years old

Resigned Directors

Secretary
ALFORD, Hazel May
Resigned: 31 August 2005
Appointed Date: 02 September 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 September 2002
Appointed Date: 02 September 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 September 2002
Appointed Date: 02 September 2002

Persons With Significant Control

Mr Paul Andrew Boult
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Keith Randall
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Hudson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOULT, HUDSON AND RANDALL LTD Events

14 Nov 2016
Total exemption small company accounts made up to 28 February 2016
13 Sep 2016
Confirmation statement made on 2 September 2016 with updates
07 Jan 2016
Company name changed at home (care service) LTD\certificate issued on 07/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-06
09 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
19 Apr 2015
Total exemption full accounts made up to 28 February 2015
...
... and 32 more events
04 Nov 2002
New secretary appointed
04 Nov 2002
Director resigned
04 Nov 2002
Secretary resigned
27 Oct 2002
Accounting reference date extended from 30/09/03 to 28/02/04
02 Sep 2002
Incorporation

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