TH BOLER AUTOMOTIVE LIMITED
WARMINGTON HS 631 LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » OX17 1JJ

Company number 08976237
Status Active
Incorporation Date 3 April 2014
Company Type Private Limited Company
Address TH BOLER, BANBURY ROAD, WARMINGTON, OXFORDSHIRE, OX17 1JJ
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Statement of capital following an allotment of shares on 10 March 2017 GBP 675,100 ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of TH BOLER AUTOMOTIVE LIMITED are www.thbolerautomotive.co.uk, and www.th-boler-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Kings Sutton Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Th Boler Automotive Limited is a Private Limited Company. The company registration number is 08976237. Th Boler Automotive Limited has been working since 03 April 2014. The present status of the company is Active. The registered address of Th Boler Automotive Limited is Th Boler Banbury Road Warmington Oxfordshire Ox17 1jj. . BOLER, David is a Director of the company. BOLER, Simon is a Director of the company. BOLER, Timothy Hugh is a Director of the company. Director BOLER, Nicholas David has been resigned. Director TRUSCOTT, James Christy has been resigned. Director HEATONS DIRECTORS LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
BOLER, David
Appointed Date: 26 May 2014
73 years old

Director
BOLER, Simon
Appointed Date: 26 May 2014
45 years old

Director
BOLER, Timothy Hugh
Appointed Date: 26 May 2014
42 years old

Resigned Directors

Director
BOLER, Nicholas David
Resigned: 12 November 2015
Appointed Date: 26 May 2014
46 years old

Director
TRUSCOTT, James Christy
Resigned: 26 May 2014
Appointed Date: 03 April 2014
53 years old

Director
HEATONS DIRECTORS LIMITED
Resigned: 26 May 2014
Appointed Date: 03 April 2014

Persons With Significant Control

Mr David Boler
Notified on: 1 April 2017
73 years old
Nature of control: Has significant influence or control

Mr Timothy Hugh Boler
Notified on: 1 April 2017
42 years old
Nature of control: Has significant influence or control

TH BOLER AUTOMOTIVE LIMITED Events

13 Apr 2017
Confirmation statement made on 3 April 2017 with updates
22 Mar 2017
Statement of capital following an allotment of shares on 10 March 2017
  • GBP 675,100

15 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association

09 Dec 2016
Total exemption small company accounts made up to 30 April 2016
23 May 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100

...
... and 12 more events
28 May 2014
Termination of appointment of James Truscott as a director
28 May 2014
Appointment of Timothy Hugh Boler as a director
28 May 2014
Appointment of Simon Boler as a director
28 May 2014
Appointment of Nicholas David Boler as a director
03 Apr 2014
Incorporation
Statement of capital on 2014-04-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

TH BOLER AUTOMOTIVE LIMITED Charges

28 November 2014
Charge code 0897 6237 0002
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings banbury road banbury oxfordshire t/no…
17 November 2014
Charge code 0897 6237 0001
Delivered: 18 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…