EXSERVE LIMITED - BOLTON
| Company Profile | Company Filings |
Overview
EXSERVE LIMITED is a Private Limited Company from BOLTON ENGLAND and has the status: Dissolved - no longer trading.
EXSERVE LIMITED was incorporated 23 years ago on 21/03/2001 and has the registered number: 04184241. The accounts status is DORMANT.
EXSERVE LIMITED was incorporated 23 years ago on 21/03/2001 and has the registered number: 04184241. The accounts status is DORMANT.
EXSERVE LIMITED - BOLTON
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
52 CHORLEY NEW ROAD
BOLTON
BL1 4AP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/04/2022 | 11/05/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN MATTHEW FARNWORTH | Aug 1970 | British | Director | 2016-08-31 | CURRENT |
| DOUGLAS JOHN FARNWORTH | Dec 1939 | British | Director | 2016-08-31 | CURRENT |
| JOHN EDWARD KRAWCZYK | Feb 1956 | British | Director | 2001-04-11 UNTIL 2016-08-31 | RESIGNED |
| MR LESLIE RONALD DYSON | Feb 1953 | British | Director | 2001-05-04 UNTIL 2001-06-01 | RESIGNED |
| MR JULIAN MARTYN BOLTON | Sep 1965 | British | Director | 2001-04-11 UNTIL 2016-08-31 | RESIGNED |
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | 2001-03-21 UNTIL 2001-04-11 | RESIGNED | ||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | 2001-03-21 UNTIL 2001-04-11 | RESIGNED | ||
| JOHN EDWARD KRAWCZYK | Feb 1956 | British | Secretary | 2001-04-11 UNTIL 2016-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wml Industrial Holdings Ltd | 2016-08-31 | Bolton | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| EXSERVE_LIMITED - Accounts | 2022-10-01 | 31-12-2021 | £2 Cash £2 equity |
| Exserve Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2021-09-30 | 31-12-2020 | £2 Cash £2 equity |
| Exserve Limited - Dormant accounts - members and to registrar (filleted) 20.3.3 | 2020-12-24 | 31-12-2019 | £2 Cash £2 equity |
| Exserve Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2019-09-27 | 31-12-2018 | £2 Cash £2 equity |
| Exserve Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-28 | 31-12-2017 | £2 Cash £2 equity |
| Exserve Limited - Abbreviated accounts 16.1 | 2016-08-20 | 31-03-2016 | £1,531 Cash £270,922 equity |
| Exserve Limited - Limited company - abbreviated - 11.9 | 2015-12-25 | 31-03-2015 | £1,926 Cash £274,152 equity |
| Exserve Limited - Limited company - abbreviated - 11.0.0 | 2014-12-20 | 31-03-2014 | £489 Cash £319,264 equity |