12 BOLTON CRESCENT MANAGEMENT COMPANY LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 3JQ

Company number 03262597
Status Active
Incorporation Date 11 October 1996
Company Type Private Limited Company
Address 12A BOLTON CRESCENT, WINDSOR, BERKSHIRE, SL4 3JQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-18 GBP 3 . The most likely internet sites of 12 BOLTON CRESCENT MANAGEMENT COMPANY LIMITED are www.12boltoncrescentmanagementcompany.co.uk, and www.12-bolton-crescent-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. 12 Bolton Crescent Management Company Limited is a Private Limited Company. The company registration number is 03262597. 12 Bolton Crescent Management Company Limited has been working since 11 October 1996. The present status of the company is Active. The registered address of 12 Bolton Crescent Management Company Limited is 12a Bolton Crescent Windsor Berkshire Sl4 3jq. . CONSTANTINOU, Loizos is a Secretary of the company. CONSTANTINOU, Loizos is a Director of the company. HALL, Philip is a Director of the company. SHEATH, David is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary PIPER, Aurelia Patricia has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director MASON, Paul Alexander has been resigned. Director MILLS, Anthony Charles has been resigned. Director PIPER, Aurelia Patricia has been resigned. Director WILLIAMS, Shirley Helen Ann has been resigned. Director WRAY, Alice Jane has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CONSTANTINOU, Loizos
Appointed Date: 30 September 2000
Director
CONSTANTINOU, Loizos
Appointed Date: 15 October 1998
67 years old
Director
HALL, Philip
Appointed Date: 01 October 2013
49 years old
Director
SHEATH, David
Appointed Date: 01 May 2008
81 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 11 October 1996
Appointed Date: 11 October 1996
Secretary
PIPER, Aurelia Patricia
Resigned: 30 September 2000
Appointed Date: 11 October 1996
Nominee Director
DOYLE, Betty June
Resigned: 11 October 1996
Appointed Date: 11 October 1996
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 11 October 1996
Appointed Date: 11 October 1996
84 years old
Director
MASON, Paul Alexander
Resigned: 09 October 2002
Appointed Date: 27 November 2000
51 years old
Director
MILLS, Anthony Charles
Resigned: 15 October 1998
Appointed Date: 11 October 1996
81 years old
Director
PIPER, Aurelia Patricia
Resigned: 30 September 2000
Appointed Date: 11 October 1996
89 years old
Director
WILLIAMS, Shirley Helen Ann
Resigned: 01 May 2008
Appointed Date: 11 October 1996
90 years old
Director
WRAY, Alice Jane
Resigned: 01 October 2013
Appointed Date: 01 May 2008
52 years old

Persons With Significant Control

Mr Loizos Constantinou
Notified on: 11 October 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Sheath
Notified on: 11 October 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Hall
Notified on: 11 October 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

12 BOLTON CRESCENT MANAGEMENT COMPANY LIMITED Events

11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
18 Jul 2016
Accounts for a dormant company made up to 31 October 2015
18 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-18
  • GBP 3
20 Jul 2015
Accounts for a dormant company made up to 31 October 2014
28 Oct 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 3
...
... and 57 more events
22 Jan 1997
New director appointed
22 Jan 1997
New director appointed
22 Jan 1997
New director appointed
22 Jan 1997
Registered office changed on 22/01/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP
11 Oct 1996
Incorporation

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