BILL BOLEY LTD
LEEK

Hellopages » Staffordshire » Staffordshire Moorlands » ST13 8UW

Company number 03833072
Status Active
Incorporation Date 27 August 1999
Company Type Private Limited Company
Address WHITEHOUSE, THORNCLIFFE, LEEK, STAFFS, ST13 8UW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BILL BOLEY LTD are www.billboley.co.uk, and www.bill-boley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Bill Boley Ltd is a Private Limited Company. The company registration number is 03833072. Bill Boley Ltd has been working since 27 August 1999. The present status of the company is Active. The registered address of Bill Boley Ltd is Whitehouse Thorncliffe Leek Staffs St13 8uw. . REES, Elen Gwynne is a Secretary of the company. BOLEY, William Luke is a Director of the company. Secretary GOUGH, Linda Kathleen has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
REES, Elen Gwynne
Appointed Date: 01 August 2007
Director
BOLEY, William Luke
Appointed Date: 14 October 1999
72 years old

Resigned Directors

Secretary
GOUGH, Linda Kathleen
Resigned: 01 August 2007
Appointed Date: 14 October 1999
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 October 1999
Appointed Date: 27 August 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 14 October 1999
Appointed Date: 27 August 1999
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 October 1999
Appointed Date: 27 August 1999

Persons With Significant Control

Mr William Luke Boley
Notified on: 27 August 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Elen Gwynne Rees
Notified on: 27 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BILL BOLEY LTD Events

13 Feb 2017
Total exemption small company accounts made up to 31 August 2016
19 Sep 2016
Confirmation statement made on 27 August 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 31 August 2015
16 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2
23 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 36 more events
27 Oct 1999
Secretary resigned;director resigned
27 Oct 1999
New director appointed
27 Oct 1999
New secretary appointed
27 Oct 1999
Registered office changed on 27/10/99 from: 33 crwys road cardiff south glamorgan CF24 4YF
27 Aug 1999
Incorporation

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