Company number 02568919
Status Active
Incorporation Date 14 December 1990
Company Type Private Limited Company
Address UNIT 25 WHITEWALLS INDUSTRIAL ESTATE, EASTON GREY, MALMESBURY, WILTSHIRE, SN16 0RD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Lynda Margaret Bolwell as a director on 30 January 2017; Confirmation statement made on 14 December 2016 with updates. The most likely internet sites of TONY BOLWELL & SON LIMITED are www.tonybolwellson.co.uk, and www.tony-bolwell-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. The distance to to Chippenham Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tony Bolwell Son Limited is a Private Limited Company.
The company registration number is 02568919. Tony Bolwell Son Limited has been working since 14 December 1990.
The present status of the company is Active. The registered address of Tony Bolwell Son Limited is Unit 25 Whitewalls Industrial Estate Easton Grey Malmesbury Wiltshire Sn16 0rd. . BOLWELL, Anthony is a Secretary of the company. BOLWELL, Anthony is a Director of the company. Director BOLWELL, Lynda Margaret has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Anthony Bolwell
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Christopher Mark Bolwell
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TONY BOLWELL & SON LIMITED Events
14 Feb 2017
Total exemption small company accounts made up to 30 June 2016
30 Jan 2017
Termination of appointment of Lynda Margaret Bolwell as a director on 30 January 2017
28 Dec 2016
Confirmation statement made on 14 December 2016 with updates
11 Feb 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
10 Feb 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 57 more events
25 Feb 1992
Return made up to 14/12/91; full list of members
06 Aug 1991
Accounting reference date notified as 31/03
02 Jan 1991
New secretary appointed;director resigned;new director appointed
02 Jan 1991
Secretary resigned;new director appointed