Company number 05974308
Status Active
Incorporation Date 23 October 2006
Company Type Private Limited Company
Address 105 DALE ROAD, RAWMARSH, ROTHERHAM, SOUTH YORKSHIRE, ENGLAND, S62 5AT
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Termination of appointment of Walter Boldan as a director on 31 March 2016; Termination of appointment of Walter Boldan as a secretary on 1 September 2016. The most likely internet sites of W. BOLDAN & SON LIMITED are www.wboldanson.co.uk, and www.w-boldan-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. W Boldan Son Limited is a Private Limited Company.
The company registration number is 05974308. W Boldan Son Limited has been working since 23 October 2006.
The present status of the company is Active. The registered address of W Boldan Son Limited is 105 Dale Road Rawmarsh Rotherham South Yorkshire England S62 5at. . BOLDAN, Christopher Ian is a Director of the company. Secretary BOLDAN, Walter has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BOLDAN, Walter has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Painting".
Current Directors
Resigned Directors
Secretary
BOLDAN, Walter
Resigned: 01 September 2016
Appointed Date: 23 October 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 October 2006
Appointed Date: 23 October 2006
Director
BOLDAN, Walter
Resigned: 31 March 2016
Appointed Date: 23 October 2006
87 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 October 2006
Appointed Date: 23 October 2006
Persons With Significant Control
W. BOLDAN & SON LIMITED Events
10 Nov 2016
Confirmation statement made on 23 October 2016 with updates
10 Nov 2016
Termination of appointment of Walter Boldan as a director on 31 March 2016
10 Nov 2016
Termination of appointment of Walter Boldan as a secretary on 1 September 2016
22 Sep 2016
Micro company accounts made up to 31 March 2016
01 Mar 2016
Current accounting period extended from 31 January 2016 to 31 March 2016
...
... and 25 more events
22 Nov 2006
Ad 23/10/06--------- £ si 99@1=99 £ ic 1/100
22 Nov 2006
New secretary appointed;new director appointed
02 Nov 2006
Director resigned
02 Nov 2006
Secretary resigned
23 Oct 2006
Incorporation