BOULTING HOLDINGS LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 1RG

Company number 04223531
Status Active
Incorporation Date 25 May 2001
Company Type Private Limited Company
Address BOULTING HOUSE FIRECREST COURT, CENTRE PARK, WARRINGTON, WA1 1RG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Accounts for a dormant company made up to 31 January 2016; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 108 ; Accounts for a dormant company made up to 31 January 2015. The most likely internet sites of BOULTING HOLDINGS LIMITED are www.boultingholdings.co.uk, and www.boulting-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Boulting Holdings Limited is a Private Limited Company. The company registration number is 04223531. Boulting Holdings Limited has been working since 25 May 2001. The present status of the company is Active. The registered address of Boulting Holdings Limited is Boulting House Firecrest Court Centre Park Warrington Wa1 1rg. . GROARKE, Michael Dominic is a Secretary of the company. GROARKE, Michael Dominic is a Director of the company. MCLEAN, Peter Colin is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director TAMLIN, Sydney John has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GROARKE, Michael Dominic
Appointed Date: 25 May 2001
Director
GROARKE, Michael Dominic
Appointed Date: 25 May 2001
73 years old
Director
MCLEAN, Peter Colin
Appointed Date: 25 May 2001
68 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 25 May 2001
Appointed Date: 25 May 2001
Director
TAMLIN, Sydney John
Resigned: 03 July 2007
Appointed Date: 25 May 2001
85 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 25 May 2001
Appointed Date: 25 May 2001

BOULTING HOLDINGS LIMITED Events

06 Nov 2016
Accounts for a dormant company made up to 31 January 2016
21 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 108
11 Jun 2015
Accounts for a dormant company made up to 31 January 2015
27 May 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 108
27 May 2015
Registered office address changed from Chapel Road Penketh Warrington Cheshire WA5 2PL to Boulting House Firecrest Court Centre Park Warrington WA1 1RG on 27 May 2015
...
... and 33 more events
12 Jun 2002
Ad 25/05/01--------- £ si 107@1=107 £ ic 1/108
12 Jun 2002
Secretary resigned
12 Jun 2002
Director resigned
25 Mar 2002
Accounting reference date extended from 31/05/02 to 31/10/02
25 May 2001
Incorporation

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