Boulting Holdings Limited

General information

Name:

Boulting Holdings Ltd

Office Address:

Boulting House Firecrest Court Centre Park WA1 1RG Warrington

Number: 04223531

Incorporation date: 2001-05-25

Dissolution date: 2019-12-10

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company called Boulting Holdings was established on 2001-05-25 as a private limited company. The company office was situated in Warrington on Boulting House Firecrest Court, Centre Park. The address postal code is WA1 1RG. The reg. no. for Boulting Holdings Limited was 04223531. Boulting Holdings Limited had been in business for eighteen years until 2019-12-10.

According to the firm's register, there were three directors including: Michael G. and Peter M..

Executives who had significant control over this firm were: Michael G. owned 1/2 or less of company shares. David F. had substantial control or influence over the company. Peter M. owned 1/2 or less of company shares.

Company staff

Michael G.

Role: Director

Appointed: 25 May 2001

Latest update: 3 November 2023

Michael G.

Role: Secretary

Appointed: 25 May 2001

Latest update: 3 November 2023

Peter M.

Role: Director

Appointed: 25 May 2001

Latest update: 3 November 2023

People with significant control

Michael G.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
David F.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Peter M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2020
Account last made up date 31 January 2018
Confirmation statement next due date 08 June 2019
Confirmation statement last made up date 25 May 2018

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
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Accounting reference date changed from Thu, 31st Jan 2019 to Tue, 30th Apr 2019 (AA01)
filed on: 31st, July 2019
accounts
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Services (by SIC Code)

  • 70100 : Activities of head offices
18
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