BOLDWELL LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR1 2SF

Company number 05921491
Status Active
Incorporation Date 31 August 2006
Company Type Private Limited Company
Address UNIT 2A, FOLEY WORKS, FOLEY TRADING ESTATE, HEREFORD, HR1 2SF
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BOLDWELL LIMITED are www.boldwell.co.uk, and www.boldwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Boldwell Limited is a Private Limited Company. The company registration number is 05921491. Boldwell Limited has been working since 31 August 2006. The present status of the company is Active. The registered address of Boldwell Limited is Unit 2a Foley Works Foley Trading Estate Hereford Hr1 2sf. . HEALE, James Newton is a Director of the company. MCLEAN, Nicola Kia Loulou Climo is a Director of the company. OSBORN, Harry is a Director of the company. Secretary MONEY COUTTS, Sophia Patience has been resigned. Secretary SHACKLETON, Marjorie has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HENEAGE, Henry Robert has been resigned. Director MONEY COUTTS, Sophia Patience has been resigned. Director SHACKLETON, Fiona Ellen has been resigned. Director SHACKLETON, Marjorie has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Director
HEALE, James Newton
Appointed Date: 01 May 2014
40 years old

Director
MCLEAN, Nicola Kia Loulou Climo
Appointed Date: 19 September 2014
37 years old

Director
OSBORN, Harry
Appointed Date: 03 October 2014
35 years old

Resigned Directors

Secretary
MONEY COUTTS, Sophia Patience
Resigned: 26 November 2007
Appointed Date: 14 September 2006

Secretary
SHACKLETON, Marjorie
Resigned: 19 September 2014
Appointed Date: 26 November 2007

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 September 2006
Appointed Date: 31 August 2006

Director
HENEAGE, Henry Robert
Resigned: 29 June 2007
Appointed Date: 14 September 2006
42 years old

Director
MONEY COUTTS, Sophia Patience
Resigned: 04 October 2010
Appointed Date: 14 September 2006
40 years old

Director
SHACKLETON, Fiona Ellen
Resigned: 19 September 2014
Appointed Date: 14 September 2006
47 years old

Director
SHACKLETON, Marjorie
Resigned: 19 September 2014
Appointed Date: 14 September 2006
77 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 September 2006
Appointed Date: 31 August 2006

Persons With Significant Control

Mr Harry Osborn
Notified on: 1 July 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOLDWELL LIMITED Events

03 Apr 2017
Total exemption small company accounts made up to 31 August 2016
13 Sep 2016
Confirmation statement made on 31 August 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 August 2015
30 Nov 2015
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing AP01 for Harry Osborn.

25 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2

...
... and 36 more events
01 Nov 2006
New director appointed
01 Nov 2006
New secretary appointed;new director appointed
28 Sep 2006
Registered office changed on 28/09/06 from: 6-8 underwood street, london, N1 7JQ
28 Sep 2006
Registered office changed on 28/09/06 from: 6-8 underwood street london N1 7JQ
31 Aug 2006
Incorporation