Company number 03003539
Status Active
Incorporation Date 20 December 1994
Company Type Private Limited Company
Address BOULTING GROUP LTD, BOULTING HOUSE, FIRECREST COURT, CENTRE PARK, WARRINGTON, WA1 1RG
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
GBP 2
. The most likely internet sites of BOULTING GROUP PENSIONS TRUSTEE LIMITED are www.boultinggrouppensionstrustee.co.uk, and www.boulting-group-pensions-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Boulting Group Pensions Trustee Limited is a Private Limited Company.
The company registration number is 03003539. Boulting Group Pensions Trustee Limited has been working since 20 December 1994.
The present status of the company is Active. The registered address of Boulting Group Pensions Trustee Limited is Boulting Group Ltd Boulting House Firecrest Court Centre Park Warrington Wa1 1rg. . MCLEAN, Peter Colin is a Director of the company. Nominee Secretary JONES, Kathryn Louise has been resigned. Secretary TAMLIN, Sydney John has been resigned. Nominee Director STEPHENS, Graham Robertson has been resigned. The company operates in "Pension funding".
Current Directors
Resigned Directors
Persons With Significant Control
Boulting Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BOULTING GROUP PENSIONS TRUSTEE LIMITED Events
26 Jan 2017
Confirmation statement made on 20 December 2016 with updates
06 Nov 2016
Accounts for a dormant company made up to 31 January 2016
30 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
11 Jun 2015
Accounts for a dormant company made up to 31 January 2015
23 Dec 2014
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
...
... and 47 more events
15 May 1995
Registered office changed on 15/05/95 from: 129 queen street cardiff CF1 4BJ
20 Apr 1995
Resolutions
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SRES01 ‐
Special resolution of adoption of Memorandum of Association
18 Apr 1995
Company name changed hadera company LIMITED\certificate issued on 19/04/95
08 Mar 1995
Resolutions
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SRES01 ‐
Special resolution of adoption of Memorandum of Association