9 BOLTON GARDENS LIMITED
ANDOVER

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Company number 03920476
Status Active
Incorporation Date 7 February 2000
Company Type Private Limited Company
Address 1 LUBECK DRIVE, ANDOVER, HAMPSHIRE, SP10 4LJ
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1,000 . The most likely internet sites of 9 BOLTON GARDENS LIMITED are www.9boltongardens.co.uk, and www.9-bolton-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Grateley Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.9 Bolton Gardens Limited is a Private Limited Company. The company registration number is 03920476. 9 Bolton Gardens Limited has been working since 07 February 2000. The present status of the company is Active. The registered address of 9 Bolton Gardens Limited is 1 Lubeck Drive Andover Hampshire Sp10 4lj. . GODSTONE CONSULTANCY SERVICES LTD is a Secretary of the company. ARCORIA, Renzo is a Director of the company. FERNANDEZ, Belen is a Director of the company. Secretary HUMPHREY, Charles Herbert has been resigned. Secretary MATCHETT-JACQUEMARD, Marie-France-Cecilemadeleine has been resigned. Secretary COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED has been resigned. Secretary GORDON & CO has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GREY, Benjamin John has been resigned. Director HEPBURN, Carol has been resigned. Director WHEELER, Charles Julian has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
GODSTONE CONSULTANCY SERVICES LTD
Appointed Date: 27 April 2010
Director
ARCORIA, Renzo
Appointed Date: 30 June 2006
60 years old
Director
FERNANDEZ, Belen
Appointed Date: 26 September 2012
59 years old

Resigned Directors

Secretary
HUMPHREY, Charles Herbert
Resigned: 26 September 2005
Appointed Date: 02 February 2005
Secretary
MATCHETT-JACQUEMARD, Marie-France-Cecilemadeleine
Resigned: 01 February 2005
Appointed Date: 07 February 2000
Secretary
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
Resigned: 06 August 2008
Appointed Date: 23 September 2005
Secretary
GORDON & CO
Resigned: 27 April 2010
Appointed Date: 06 August 2008
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 February 2000
Appointed Date: 07 February 2000
Director
GREY, Benjamin John
Resigned: 26 September 2012
Appointed Date: 07 June 2010
62 years old
Director
HEPBURN, Carol
Resigned: 10 July 2015
Appointed Date: 27 April 2010
59 years old
Director
WHEELER, Charles Julian
Resigned: 03 July 2006
Appointed Date: 07 February 2000
58 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 February 2000
Appointed Date: 07 February 2000

9 BOLTON GARDENS LIMITED Events

10 Feb 2017
Confirmation statement made on 7 February 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 28 February 2016
10 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1,000
28 Jul 2015
Total exemption small company accounts made up to 28 February 2015
10 Jul 2015
Termination of appointment of Carol Hepburn as a director on 10 July 2015
...
... and 52 more events
29 Feb 2000
New secretary appointed
29 Feb 2000
New director appointed
29 Feb 2000
Director resigned
29 Feb 2000
Secretary resigned
07 Feb 2000
Incorporation

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