BOLTON-WAND COMPUTERS LIMITED
LEOMINSTER

Hellopages » Herefordshire » Herefordshire, County of » HR6 0ES

Company number 01575006
Status Active
Incorporation Date 17 July 1981
Company Type Private Limited Company
Address BWCL HOUSE BROOK FARM ESTATE, KIMBOLTON, LEOMINSTER, HEREFORDSHIRE, HR6 0ES
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Michael Philip Bolton on 5 September 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-08-17 GBP 100,000 . The most likely internet sites of BOLTON-WAND COMPUTERS LIMITED are www.boltonwandcomputers.co.uk, and www.bolton-wand-computers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and five months. Bolton Wand Computers Limited is a Private Limited Company. The company registration number is 01575006. Bolton Wand Computers Limited has been working since 17 July 1981. The present status of the company is Active. The registered address of Bolton Wand Computers Limited is Bwcl House Brook Farm Estate Kimbolton Leominster Herefordshire Hr6 0es. The company`s financial liabilities are £46.57k. It is £8.73k against last year. The cash in hand is £0.05k. It is £0k against last year. And the total assets are £227.26k, which is £-46.81k against last year. BOLTON, Anthony Sinclair is a Secretary of the company. BOLTON, Anthony Sinclair is a Director of the company. BOLTON, Jason Alexander is a Director of the company. BOLTON, Michael Philip is a Director of the company. Secretary BOLTON, Eileen Elizabeth has been resigned. Secretary WEBB, Jonathan Paul has been resigned. Director BOLTON, Eileen Elizabeth has been resigned. The company operates in "Other information technology service activities".


bolton-wand computers Key Finiance

LIABILITIES £46.57k
+23%
CASH £0.05k
+3%
TOTAL ASSETS £227.26k
-18%
All Financial Figures

Current Directors

Secretary
BOLTON, Anthony Sinclair
Appointed Date: 16 January 2007
Director
BOLTON, Anthony Sinclair

88 years old
Director
BOLTON, Jason Alexander
Appointed Date: 01 July 2003
53 years old
Director
BOLTON, Michael Philip
Appointed Date: 01 April 1999
57 years old

Resigned Directors

Secretary
BOLTON, Eileen Elizabeth
Resigned: 31 March 2003
Secretary
WEBB, Jonathan Paul
Resigned: 15 January 2007
Appointed Date: 31 March 2003
Director
BOLTON, Eileen Elizabeth
Resigned: 31 March 2003
87 years old

BOLTON-WAND COMPUTERS LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Sep 2016
Director's details changed for Mr Michael Philip Bolton on 5 September 2016
17 Aug 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-08-17
  • GBP 100,000
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100,000
...
... and 86 more events
02 Feb 1988
Registered office changed on 02/02/88 from: hillview house south littleton nr evesham worcestershire WR11 5TH
30 Jun 1987
Accounts for a small company made up to 31 December 1986
30 Jun 1987
Return made up to 01/06/87; full list of members
05 Jun 1986
Accounts for a small company made up to 31 December 1985
05 Jun 1986
Return made up to 30/05/86; full list of members

BOLTON-WAND COMPUTERS LIMITED Charges

10 October 2003
Debenture
Delivered: 18 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 August 1999
Charge
Delivered: 19 August 1999
Status: Satisfied on 16 March 2002
Persons entitled: Ibm United Kingdom Financial Servies Limited
Description: .. fixed and floating charges over the undertaking and all…
18 December 1992
Legal charge
Delivered: 31 December 1992
Status: Satisfied on 5 November 1999
Persons entitled: Barclays Bank PLC
Description: All that land and premises formerly forming part of brook…
27 November 1992
Debenture
Delivered: 7 December 1992
Status: Satisfied on 18 August 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 November 1991
Mortgage debenture
Delivered: 22 November 1991
Status: Satisfied on 20 August 1993
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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