BOLTON WHOLESALE PARK LIMITED - BOLTON
| Company Profile | Company Filings |
Overview
BOLTON WHOLESALE PARK LIMITED is a Private Limited Company from BOLTON and has the status: Active.
BOLTON WHOLESALE PARK LIMITED was incorporated 33 years ago on 18/04/1991 and has the registered number: 02602762. The accounts status is DORMANT and accounts are next due on 30/10/2024.
BOLTON WHOLESALE PARK LIMITED was incorporated 33 years ago on 18/04/1991 and has the registered number: 02602762. The accounts status is DORMANT and accounts are next due on 30/10/2024.
BOLTON WHOLESALE PARK LIMITED - BOLTON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 1 | 31/01/2023 | 30/10/2024 |
Registered Office
UNIT 7
BOLTON
LANCASHIRE
BL1 8HN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/04/2023 | 02/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KAYE LONGWORTH | Aug 1958 | British | Secretary | 1993-05-01 | CURRENT |
| MRS DEBRA LONGWORTH | Sep 1961 | British | Director | 2019-04-24 | CURRENT |
| GRAHAM LONGWORTH | Jun 1934 | British | Secretary | 1991-04-22 UNTIL 1993-05-01 | RESIGNED |
| MR MARK THOMAS HAYTON | Jun 1948 | British | Director | 1991-04-22 UNTIL 2000-11-22 | RESIGNED |
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 1991-04-18 UNTIL 1991-04-22 | RESIGNED | ||
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1991-04-18 UNTIL 1991-04-22 | RESIGNED | ||
| TONY LONGWORTH | Jan 1961 | British | Director | 1991-04-22 UNTIL 2019-04-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Debra Longworth | 2020-11-16 | 9/1961 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Tony Longworth | 2016-04-19 - 2020-11-16 | 1/1961 | Bury Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Bolton Wholesale Park Limited - Dormant accounts - members and to registrar (filleted) 23.2 | 2023-09-19 | 31-01-2023 | £616,974 equity |
| Bolton Wholesale Park Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-10-11 | 31-01-2022 | £616,974 equity |
| Bolton Wholesale Park Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-01-29 | 31-01-2021 | £616,974 equity |
| Bolton Wholesale Park Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-29 | 31-01-2020 | £616,974 equity |
| Bolton Wholesale Park Limited - Period Ending 2019-01-31 | 2019-12-18 | 31-01-2019 | £616,974 equity |
| BOLTON WHOLESALE PARK LIMITED - Period Ending 2018-01-31 | 2018-08-23 | 31-01-2018 | £672,563 equity |
| BOLTON WHOLESALE PARK LIMITED - Period Ending 2016-01-31 | 2016-07-07 | 31-01-2016 | £738,385 equity |
| BOLTON WHOLESALE PARK LIMITED - Period Ending 2015-01-31 | 2015-07-17 | 31-01-2015 | £738,385 equity |