BOLDHELP LIMITED
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » Wellingborough » NN29 7RL

Company number 03793984
Status Active
Incorporation Date 23 June 1999
Company Type Private Limited Company
Address WOLLASTON, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN29 7RL
Home Country United Kingdom
Nature of Business 20160 - Manufacture of plastics in primary forms
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 2 . The most likely internet sites of BOLDHELP LIMITED are www.boldhelp.co.uk, and www.boldhelp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Kettering Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boldhelp Limited is a Private Limited Company. The company registration number is 03793984. Boldhelp Limited has been working since 23 June 1999. The present status of the company is Active. The registered address of Boldhelp Limited is Wollaston Wellingborough Northamptonshire Nn29 7rl. . FORRESTER, Andrew John is a Secretary of the company. FORRESTER, Andrew John is a Director of the company. PIERRE, Jean-Claude is a Director of the company. Secretary EXCELLET INVESTMENTS LIMITED has been resigned. Secretary GRACE, Keith Frederick has been resigned. Secretary GUNN, Andrew David Stewart has been resigned. Secretary RUPAREL, Vanessa Frances has been resigned. Secretary WHIFFEN, Stephen John has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BELL, Eric Allan Hill has been resigned. Director BRUCE, Philip James has been resigned. Director GRACE, Keith Frederick has been resigned. Director GUNN, Andrew David Stewart has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HENDERSON, Ian has been resigned. Director QUICKNESS LIMITED has been resigned. The company operates in "Manufacture of plastics in primary forms".


Current Directors

Secretary
FORRESTER, Andrew John
Appointed Date: 01 October 2009
Director
FORRESTER, Andrew John
Appointed Date: 01 December 2005
63 years old
Director
PIERRE, Jean-Claude
Appointed Date: 15 June 2015
61 years old

Resigned Directors

Secretary
EXCELLET INVESTMENTS LIMITED
Resigned: 20 July 1999
Appointed Date: 29 June 1999
Secretary
GRACE, Keith Frederick
Resigned: 31 August 2005
Appointed Date: 01 July 2002
Secretary
GUNN, Andrew David Stewart
Resigned: 30 June 2002
Appointed Date: 21 July 1999
Secretary
RUPAREL, Vanessa Frances
Resigned: 31 December 2007
Appointed Date: 01 September 2005
Secretary
WHIFFEN, Stephen John
Resigned: 01 October 2009
Appointed Date: 01 January 2008
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 29 June 1999
Appointed Date: 23 June 1999
Director
BELL, Eric Allan Hill
Resigned: 30 April 2005
Appointed Date: 01 September 1999
80 years old
Director
BRUCE, Philip James
Resigned: 30 June 2015
Appointed Date: 01 March 2005
73 years old
Director
GRACE, Keith Frederick
Resigned: 31 October 2005
Appointed Date: 01 July 2002
69 years old
Director
GUNN, Andrew David Stewart
Resigned: 30 June 2002
Appointed Date: 21 July 1999
81 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 29 June 1999
Appointed Date: 23 June 1999
Director
HENDERSON, Ian
Resigned: 31 August 1999
Appointed Date: 21 July 1999
85 years old
Director
QUICKNESS LIMITED
Resigned: 20 July 1999
Appointed Date: 29 June 1999
44 years old

Persons With Significant Control

Mr Andrew John Forrester
Notified on: 1 December 2016
63 years old
Nature of control: Has significant influence or control

BOLDHELP LIMITED Events

09 Jan 2017
Confirmation statement made on 1 January 2017 with updates
23 Sep 2016
Full accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
01 Oct 2015
Full accounts made up to 31 December 2014
20 Aug 2015
Auditor's resignation
...
... and 59 more events
27 Jul 1999
Director resigned
27 Jul 1999
New secretary appointed
27 Jul 1999
New director appointed
05 Jul 1999
Registered office changed on 05/07/99 from: 120 east road london N1 6AA
23 Jun 1999
Incorporation

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