P G & W Bolton Investments Ltd

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General information

Name:

P G & W Bolton Investments Limited

Office Address:

Mulbery House West Road, White-le-head Tantobie DH9 9RX Stanley

Number: 06283578

Incorporation date: 2007-06-18

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

P G & W Bolton Investments is a firm registered at DH9 9RX Stanley at Mulbery House West Road, White-le-head. The company was established in 2007 and is registered under reg. no. 06283578. The company has been operating on the UK market for 17 years now and company current state is active. The firm's SIC and NACE codes are 68320 which stands for Management of real estate on a fee or contract basis. P G & W Bolton Investments Limited filed its latest accounts for the period that ended on 2022-06-30. The firm's latest confirmation statement was released on 2023-05-06.

As mentioned in the following enterprise's executives list, since June 2007 there have been two directors: Peter B. and William B.. To support the directors in their duties, this specific business has been utilizing the expertise of Peter B. as a secretary since the appointment on June 18, 2007.

Financial data based on annual reports

Company staff

Peter B.

Role: Director

Appointed: 18 June 2007

Latest update: 23 February 2024

Peter B.

Role: Secretary

Appointed: 18 June 2007

Latest update: 23 February 2024

William B.

Role: Director

Appointed: 18 June 2007

Latest update: 23 February 2024

People with significant control

Executives with significant control over the firm are: William B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Peter B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

William B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Peter B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 20 May 2024
Confirmation statement last made up date 06 May 2023
Annual Accounts 3 July 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 3 July 2013
Annual Accounts 9 February 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 9 February 2015
Annual Accounts 13 October 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 13 October 2015
Annual Accounts 1 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 1 March 2017
Annual Accounts
Start Date For Period Covered By Report 1 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 1 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 1 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 1 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts
End Date For Period Covered By Report 2017-06-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates May 6, 2023 (CS01)
filed on: 24th, May 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
16
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