BARRY BOLTON WINDOWS LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 1QZ

Company number 04235238
Status Active
Incorporation Date 15 June 2001
Company Type Private Limited Company
Address PROSPERO HOUSE, 46-48 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, LU1 1QZ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 100 ; Director's details changed for Sian Mary Barnard on 7 June 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BARRY BOLTON WINDOWS LIMITED are www.barryboltonwindows.co.uk, and www.barry-bolton-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Barry Bolton Windows Limited is a Private Limited Company. The company registration number is 04235238. Barry Bolton Windows Limited has been working since 15 June 2001. The present status of the company is Active. The registered address of Barry Bolton Windows Limited is Prospero House 46 48 Rothesay Road Luton Bedfordshire Lu1 1qz. . BOLTON, Lee James is a Secretary of the company. BARNARD, Sian Mary is a Director of the company. BOLTON, Barry Michael is a Director of the company. BOLTON, Lee James is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
BOLTON, Lee James
Appointed Date: 15 June 2001
Director
BARNARD, Sian Mary
Appointed Date: 06 April 2003
57 years old
Director
BOLTON, Barry Michael
Appointed Date: 15 June 2001
77 years old
Director
BOLTON, Lee James
Appointed Date: 06 April 2003
54 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 15 June 2001
Appointed Date: 15 June 2001
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 15 June 2001
Appointed Date: 15 June 2001

BARRY BOLTON WINDOWS LIMITED Events

12 Jul 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 100
12 Jul 2016
Director's details changed for Sian Mary Barnard on 7 June 2016
07 Jun 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2015
Total exemption small company accounts made up to 31 December 2014
07 Jul 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
...
... and 38 more events
25 Sep 2001
New director appointed
25 Sep 2001
New secretary appointed
25 Sep 2001
Secretary resigned
25 Sep 2001
Director resigned
15 Jun 2001
Incorporation

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