THE PAULA BOLTON COLLECTION LIMITED
CHESSINGTON

Hellopages » Greater London » Kingston upon Thames » KT9 1BD

Company number 04591897
Status Active
Incorporation Date 15 November 2002
Company Type Private Limited Company
Address 36 TRIDENT COURT, 1 OAKCROFT ROAD, CHESSINGTON, SURREY, KT9 1BD
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery, 46499 - Wholesale of household goods (other than musical instruments) n.e.c., 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Philip Sloan Michael Bolton as a director on 23 December 2015. The most likely internet sites of THE PAULA BOLTON COLLECTION LIMITED are www.thepaulaboltoncollection.co.uk, and www.the-paula-bolton-collection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The Paula Bolton Collection Limited is a Private Limited Company. The company registration number is 04591897. The Paula Bolton Collection Limited has been working since 15 November 2002. The present status of the company is Active. The registered address of The Paula Bolton Collection Limited is 36 Trident Court 1 Oakcroft Road Chessington Surrey Kt9 1bd. . BOLTON, Bruce Bonner is a Secretary of the company. BOLTON, Bruce Bonner is a Director of the company. BOLTON, Paula Felicity Yvonne is a Director of the company. BOLTON, Philip Sloan Michael is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of watches and jewellery".


Current Directors

Secretary
BOLTON, Bruce Bonner
Appointed Date: 27 November 2002
Director
BOLTON, Bruce Bonner
Appointed Date: 27 November 2002
85 years old
Director
BOLTON, Paula Felicity Yvonne
Appointed Date: 27 November 2002
80 years old
Director
BOLTON, Philip Sloan Michael
Appointed Date: 23 December 2015
55 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 November 2002
Appointed Date: 15 November 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 November 2002
Appointed Date: 15 November 2002

Persons With Significant Control

Mrs Paula Felicity Yvonne Bolton
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

THE PAULA BOLTON COLLECTION LIMITED Events

21 Nov 2016
Confirmation statement made on 15 November 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 December 2015
29 Dec 2015
Appointment of Mr Philip Sloan Michael Bolton as a director on 23 December 2015
04 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 50,001
04 Dec 2015
Registered office address changed from Trident House Unit Tc097, Trident House 1 Oakcroft Road Chessington Surrey KT9 1BD to 36 Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD on 4 December 2015
...
... and 40 more events
12 Dec 2002
Registered office changed on 12/12/02 from: 44 garstang road preston lancs PR1 1NA
12 Dec 2002
Accounting reference date extended from 30/11/03 to 31/12/03
20 Nov 2002
Secretary resigned
20 Nov 2002
Director resigned
15 Nov 2002
Incorporation

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