G.W. BOULT & SONS LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV21 2SG

Company number 01206035
Status Active
Incorporation Date 3 April 1975
Company Type Private Limited Company
Address CENTRAL CHAMBERS, 45-47 ALBERT STREET, RUGBY, WARWICKSHIRE, CV21 2SG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 . The most likely internet sites of G.W. BOULT & SONS LIMITED are www.gwboultsons.co.uk, and www.g-w-boult-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eight months. G W Boult Sons Limited is a Private Limited Company. The company registration number is 01206035. G W Boult Sons Limited has been working since 03 April 1975. The present status of the company is Active. The registered address of G W Boult Sons Limited is Central Chambers 45 47 Albert Street Rugby Warwickshire Cv21 2sg. The company`s financial liabilities are £23.45k. It is £-34.02k against last year. And the total assets are £79.76k, which is £67.84k against last year. BOULT, Margaret Ann is a Secretary of the company. BOULT, Gerald William is a Director of the company. BOULT, Margaret Ann is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


g.w. boult & sons Key Finiance

LIABILITIES £23.45k
-60%
CASH n/a
TOTAL ASSETS £79.76k
+569%
All Financial Figures

Current Directors

Secretary
BOULT, Margaret Ann
Director
BOULT, Gerald William

89 years old
Director
BOULT, Margaret Ann

88 years old

Persons With Significant Control

Mr Gerald William Boult
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Ann Boult
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G.W. BOULT & SONS LIMITED Events

16 Mar 2017
Confirmation statement made on 8 March 2017 with updates
31 May 2016
Total exemption small company accounts made up to 31 December 2015
30 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
01 Jun 2015
Total exemption small company accounts made up to 31 December 2014
25 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
...
... and 63 more events
04 Mar 1988
Return made up to 23/02/88; full list of members
04 Mar 1988
Accounts for a small company made up to 31 December 1987
22 Apr 1987
Accounts for a small company made up to 31 December 1986
22 Apr 1987
Return made up to 09/03/87; full list of members
03 Apr 1975
Certificate of incorporation

G.W. BOULT & SONS LIMITED Charges

22 September 1978
Memorandum of deposit.
Delivered: 5 October 1978
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: Land at cawston lane dunchurch, rugby, warwicks. Title no…

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