THE BOLTHOLE COMPANY LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG20 7AH

Company number 03872334
Status Active
Incorporation Date 5 November 1999
Company Type Private Limited Company
Address KEEPERS BARN, WEST ILSLEY, NEWBURY, BERKSHIRE, RG20 7AH
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1 . The most likely internet sites of THE BOLTHOLE COMPANY LIMITED are www.theboltholecompany.co.uk, and www.the-bolthole-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Culham Rail Station is 8.7 miles; to Thatcham Rail Station is 10.5 miles; to Radley Rail Station is 10.7 miles; to Kintbury Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Bolthole Company Limited is a Private Limited Company. The company registration number is 03872334. The Bolthole Company Limited has been working since 05 November 1999. The present status of the company is Active. The registered address of The Bolthole Company Limited is Keepers Barn West Ilsley Newbury Berkshire Rg20 7ah. . WARNER, Michael John Pelham is a Secretary of the company. HUNTINGDON, Susan Mary Gavin, Lady is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
WARNER, Michael John Pelham
Appointed Date: 05 November 1999
Director
HUNTINGDON, Susan Mary Gavin, Lady
Appointed Date: 05 November 1999
74 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 November 1999
Appointed Date: 05 November 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 November 1999
Appointed Date: 05 November 1999

Persons With Significant Control

Lady Susan Mary Gavin Huntingdon
Notified on: 1 September 2016
74 years old
Nature of control: Ownership of shares – 75% or more

THE BOLTHOLE COMPANY LIMITED Events

20 Dec 2016
Confirmation statement made on 5 November 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 30 November 2015
14 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
27 Mar 2015
Total exemption small company accounts made up to 30 November 2014
28 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1
...
... and 32 more events
05 Dec 1999
Secretary resigned
05 Dec 1999
Director resigned
05 Dec 1999
New director appointed
05 Dec 1999
New secretary appointed
05 Nov 1999
Incorporation

Similar Companies

THE BOLTED FRAME COMPANY LTD THE BOLTHOLE CARBIS BAY LIMITED THE BOLTHOLE TREWINCE LIMITED THE BOLTON ARMS (REDMIRE) LIMITED THE BOLTON IMPACT TRUST THE BOLTON INTERFAITH COMPANY THE BOLTON MULTI ACADEMY TRUST