HUW BOLDERSON ROOFING MERCHANTS LIMITED
NEWPORT

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Company number 05299356
Status Active
Incorporation Date 29 November 2004
Company Type Private Limited Company
Address C/O HUGHES FORREST LIMITED, BOLT STREET, NEWPORT, NP20 2UP
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 28 February 2016 to 31 December 2015. The most likely internet sites of HUW BOLDERSON ROOFING MERCHANTS LIMITED are www.huwboldersonroofingmerchants.co.uk, and www.huw-bolderson-roofing-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Risca & Pontymister Rail Station is 4.8 miles; to Cwmbran Rail Station is 5.5 miles; to Crosskeys Rail Station is 6.6 miles; to Pontypool & New Inn Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Huw Bolderson Roofing Merchants Limited is a Private Limited Company. The company registration number is 05299356. Huw Bolderson Roofing Merchants Limited has been working since 29 November 2004. The present status of the company is Active. The registered address of Huw Bolderson Roofing Merchants Limited is C O Hughes Forrest Limited Bolt Street Newport Np20 2up. . BRIAN, Richard is a Secretary of the company. BRIAN, Richard is a Director of the company. BULPIN, Nicholas John is a Director of the company. Secretary BOLDERSON, Deborah Ann has been resigned. Secretary CF CLIENT SECRETARY LTD has been resigned. Director BOLDERSON, Deborah Ann has been resigned. Director BOLDERSON, Huw Justin has been resigned. Director CF CLIENT DIRECTOR LTD has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
BRIAN, Richard
Appointed Date: 04 March 2015
Director
BRIAN, Richard
Appointed Date: 04 March 2015
51 years old
Director
BULPIN, Nicholas John
Appointed Date: 04 March 2015
61 years old

Resigned Directors

Secretary
BOLDERSON, Deborah Ann
Resigned: 04 March 2015
Appointed Date: 29 November 2004
Secretary
CF CLIENT SECRETARY LTD
Resigned: 29 November 2004
Appointed Date: 29 November 2004
Director
BOLDERSON, Deborah Ann
Resigned: 04 March 2015
Appointed Date: 29 November 2004
64 years old
Director
BOLDERSON, Huw Justin
Resigned: 04 March 2015
Appointed Date: 29 November 2004
65 years old
Director
CF CLIENT DIRECTOR LTD
Resigned: 29 November 2004
Appointed Date: 29 November 2004

Persons With Significant Control

Hughes Forrest Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HUW BOLDERSON ROOFING MERCHANTS LIMITED Events

31 Jan 2017
Confirmation statement made on 29 November 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
16 Feb 2016
Previous accounting period shortened from 28 February 2016 to 31 December 2015
17 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
29 Sep 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 32 more events
30 Nov 2004
New secretary appointed
30 Nov 2004
New director appointed
30 Nov 2004
Secretary resigned
30 Nov 2004
Director resigned
29 Nov 2004
Incorporation

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