JOHN BOLDING & SONS LTD
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 8NG

Company number 03551236
Status Active
Incorporation Date 23 April 1998
Company Type Private Limited Company
Address 28 PRESTON ON STOUR, STRATFORD-UPON-AVON, ENGLAND, CV37 8NG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Registered office address changed from The Stable Yard Alscot Park Stratford on Avon Warwickshire CV37 8BL to 28 Preston on Stour Stratford-upon-Avon CV37 8NG on 6 January 2017. The most likely internet sites of JOHN BOLDING & SONS LTD are www.johnboldingsons.co.uk, and www.john-bolding-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Claverdon Rail Station is 9 miles; to Hatton (Warks) Rail Station is 10.3 miles; to Warwick Parkway Rail Station is 10.3 miles; to Warwick Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Bolding Sons Ltd is a Private Limited Company. The company registration number is 03551236. John Bolding Sons Ltd has been working since 23 April 1998. The present status of the company is Active. The registered address of John Bolding Sons Ltd is 28 Preston On Stour Stratford Upon Avon England Cv37 8ng. . KIRBY, Simon Peter James is a Director of the company. Secretary KIRBY, Michael John has been resigned. Secretary KIRBY, Simon Peter James has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director GARRARD, Trevor has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
KIRBY, Simon Peter James
Appointed Date: 23 April 1998
58 years old

Resigned Directors

Secretary
KIRBY, Michael John
Resigned: 05 January 2017
Appointed Date: 17 June 1999

Secretary
KIRBY, Simon Peter James
Resigned: 17 June 1999
Appointed Date: 23 April 1998

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 23 April 1998
Appointed Date: 23 April 1998

Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 23 April 1998
Appointed Date: 23 April 1998

Director
GARRARD, Trevor
Resigned: 17 June 1999
Appointed Date: 23 April 1998
69 years old

Persons With Significant Control

Mr Simon Peter James Kirby
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

JOHN BOLDING & SONS LTD Events

02 Feb 2017
Confirmation statement made on 31 January 2017 with updates
06 Jan 2017
Accounts for a dormant company made up to 30 April 2016
06 Jan 2017
Registered office address changed from The Stable Yard Alscot Park Stratford on Avon Warwickshire CV37 8BL to 28 Preston on Stour Stratford-upon-Avon CV37 8NG on 6 January 2017
05 Jan 2017
Termination of appointment of Michael John Kirby as a secretary on 5 January 2017
17 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1,000

...
... and 49 more events
27 Aug 1998
New secretary appointed
27 Aug 1998
New director appointed
12 May 1998
Secretary resigned
12 May 1998
Director resigned
23 Apr 1998
Incorporation