GRAHAM BOULTON LIMITED
POULTON-LE-FYLDE

Hellopages » Lancashire » Wyre » FY6 7NX

Company number 05355465
Status Active
Incorporation Date 7 February 2005
Company Type Private Limited Company
Address 40 BEAUMONT GARDENS, POULTON-LE-FYLDE, LANCASHIRE, ENGLAND, FY6 7NX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 2 . The most likely internet sites of GRAHAM BOULTON LIMITED are www.grahamboulton.co.uk, and www.graham-boulton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Graham Boulton Limited is a Private Limited Company. The company registration number is 05355465. Graham Boulton Limited has been working since 07 February 2005. The present status of the company is Active. The registered address of Graham Boulton Limited is 40 Beaumont Gardens Poulton Le Fylde Lancashire England Fy6 7nx. . BOULTON, Jane is a Secretary of the company. BOULTON, Graham is a Director of the company. BOULTON, Jane is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BOULTON, Jane
Appointed Date: 07 February 2005

Director
BOULTON, Graham
Appointed Date: 07 February 2005
58 years old

Director
BOULTON, Jane
Appointed Date: 01 September 2007
60 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 February 2005
Appointed Date: 07 February 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 February 2005
Appointed Date: 07 February 2005

Persons With Significant Control

Mr Graham Ian Boulton
Notified on: 5 February 2017
58 years old
Nature of control: Has significant influence or control

GRAHAM BOULTON LIMITED Events

12 Feb 2017
Confirmation statement made on 7 February 2017 with updates
07 Jun 2016
Total exemption small company accounts made up to 29 February 2016
04 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2

23 Feb 2016
Registered office address changed from 22 Farriers Way Poulton-Le-Fylde Lancashire FY6 7AN to 40 Beaumont Gardens Poulton-Le-Fylde Lancashire FY6 7NX on 23 February 2016
28 Apr 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 40 more events
28 Feb 2005
New secretary appointed
28 Feb 2005
Registered office changed on 28/02/05 from: 290 gidlow lane wigan WN6 7PG
09 Feb 2005
Secretary resigned
09 Feb 2005
Director resigned
07 Feb 2005
Incorporation