BOULTONS HOLDINGS LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD3 3AL
Company number 09925833
Status Active
Incorporation Date 22 December 2015
Company Type Private Limited Company
Address OAKLEY HOUSE, 1 HUNGERFORD ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD3 3AL
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registered office address changed from 13 Station Street Huddersfield West Yorkshire HD1 1LY United Kingdom to Oakley House 1 Hungerford Road Huddersfield West Yorkshire HD3 3AL on 20 February 2017; Statement of capital following an allotment of shares on 30 November 2016 GBP 111.00 ; Confirmation statement made on 21 December 2016 with updates. The most likely internet sites of BOULTONS HOLDINGS LIMITED are www.boultonsholdings.co.uk, and www.boultons-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Boultons Holdings Limited is a Private Limited Company. The company registration number is 09925833. Boultons Holdings Limited has been working since 22 December 2015. The present status of the company is Active. The registered address of Boultons Holdings Limited is Oakley House 1 Hungerford Road Huddersfield West Yorkshire Hd3 3al. . BUSFIELD, Jayne is a Director of the company. CLARKE, Gerard Anthony is a Director of the company. DAVIS, Kim Hudson is a Director of the company. SELLERS, Andrew Mark Wilson is a Director of the company. SELLERS, Michael John is a Director of the company. WOOD, David Richard is a Director of the company. The company operates in "Real estate agencies".


Current Directors

Director
BUSFIELD, Jayne
Appointed Date: 07 March 2016
57 years old
Director
CLARKE, Gerard Anthony
Appointed Date: 07 March 2016
66 years old
Director
DAVIS, Kim Hudson
Appointed Date: 07 March 2016
68 years old
Director
SELLERS, Andrew Mark Wilson
Appointed Date: 07 March 2016
46 years old
Director
SELLERS, Michael John
Appointed Date: 22 December 2015
75 years old
Director
WOOD, David Richard
Appointed Date: 07 March 2016
42 years old

Persons With Significant Control

Mr Michael John Sellers Frics
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

BOULTONS HOLDINGS LIMITED Events

20 Feb 2017
Registered office address changed from 13 Station Street Huddersfield West Yorkshire HD1 1LY United Kingdom to Oakley House 1 Hungerford Road Huddersfield West Yorkshire HD3 3AL on 20 February 2017
22 Jan 2017
Statement of capital following an allotment of shares on 30 November 2016
  • GBP 111.00
13 Jan 2017
Confirmation statement made on 21 December 2016 with updates
12 Jan 2017
Memorandum and Articles of Association
05 Jan 2017
Statement of capital following an allotment of shares on 7 March 2016
  • GBP 100
...
... and 7 more events
06 Apr 2016
Appointment of David Richard Wood as a director on 7 March 2016
06 Apr 2016
Appointment of Jayne Busfield as a director on 7 March 2016
06 Apr 2016
Appointment of Kim Hudson Davis as a director on 7 March 2016
17 Feb 2016
Registration of charge 099258330001, created on 16 February 2016
22 Dec 2015
Incorporation
Statement of capital on 2015-12-22
  • GBP 1

BOULTONS HOLDINGS LIMITED Charges

16 February 2016
Charge code 0992 5833 0001
Delivered: 17 February 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…

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