BOLT AND HEEKS LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
BOLT AND HEEKS LIMITED is a Private Limited Company from MANCHESTER and has the status: Liquidation.
BOLT AND HEEKS LIMITED was incorporated 60 years ago on 29/01/1964 and has the registered number: 00789858. The accounts status is FULL and accounts are next due on 30/09/2019.
BOLT AND HEEKS LIMITED was incorporated 60 years ago on 29/01/1964 and has the registered number: 00789858. The accounts status is FULL and accounts are next due on 30/09/2019.
BOLT AND HEEKS LIMITED - MANCHESTER
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 | 30/09/2019 |
Registered Office
11TH FLOOR LANDMARK ST PETER'S SQUARE
MANCHESTER
M1 4PB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/05/2018 | 16/05/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TERRY CHRISTOPHER WILSON | British | Director | 2007-05-01 | CURRENT | |
| TERRY CHRISTOPHER WILSON | British | Secretary | 2009-03-16 | CURRENT | |
| ALAN JAMES WILLIAMS | British | Director | 2003-07-31 UNTIL 2020-06-11 | RESIGNED | |
| MR MICHAEL PATRICK STOKES | Feb 1974 | British | Director | 2017-05-02 UNTIL 2019-03-25 | RESIGNED |
| IAN WILLIAM PALIN | Jun 1972 | British | Director | 2008-03-01 UNTIL 2017-05-02 | RESIGNED |
| MR JOHN CATLIN | Mar 1955 | British | Director | 2009-01-05 UNTIL 2012-08-01 | RESIGNED |
| MR KEITH MARTIN BOLT | May 1959 | British | Director | RESIGNED | |
| MRS JOYCE WINIFRED BOLT | British | Director | RESIGNED | ||
| MR GEORGE EDWARD HENRY BOLT | Nov 1934 | British | Director | RESIGNED | |
| ANNMARIE BOLT | Dec 1954 | British | Director | 2002-04-01 UNTIL 2003-07-31 | RESIGNED |
| MR MICHAEL JOSEPH ANTHONY | Jun 1983 | English | Director | 2017-05-02 UNTIL 2018-05-02 | RESIGNED |
| ALAN JAMES WILLIAMS | British | Secretary | 2003-07-31 UNTIL 2009-03-16 | RESIGNED | |
| MRS JOYCE WINIFRED BOLT | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Terry Christopher Wilson | 2016-04-06 | 10/1954 | Manchester | Ownership of shares 25 to 50 percent |
| Mr Alan James Williams | 2016-04-06 | 1/1966 | Manchester | Ownership of shares 25 to 50 percent |