PH2 (BOLTON) LIMITED - WIGAN


Company Profile Company Filings

Overview

PH2 (BOLTON) LIMITED is a Private Limited Company from WIGAN ENGLAND and has the status: Active.
PH2 (BOLTON) LIMITED was incorporated 22 years ago on 19/03/2002 and has the registered number: 04398451. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

PH2 (BOLTON) LIMITED - WIGAN

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 BEECHAM COURT
WIGAN
LANCASHIRE
WN3 6PR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAHAM JOHN BARLETT Jul 1974 British Director 2005-04-29 CURRENT
JENNIFER BARTLETT British Secretary 2005-05-31 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2002-03-19 UNTIL 2002-03-19 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2002-03-19 UNTIL 2002-03-19 RESIGNED
R S NOMINEES LIMITED Corporate Secretary 2003-09-18 UNTIL 2005-05-31 RESIGNED
MR FRANCIS ALEXANDER LESTER PARKINSON Jul 1960 British Director 2002-10-13 UNTIL 2005-04-30 RESIGNED
DAVID STEPHEN LEATHEM Jan 1969 British Director 2002-10-07 UNTIL 2003-09-18 RESIGNED
MR PAUL CHARLES BOLTON Jul 1963 British Director 2002-03-19 UNTIL 2003-09-18 RESIGNED
COMBINED NOMINEES LIMITED Nominee Director 2002-03-19 UNTIL 2002-03-19 RESIGNED
MR FRANCIS ALEXANDER LESTER PARKINSON Jul 1960 British Secretary 2002-03-19 UNTIL 2002-10-07 RESIGNED
DAVID STEPHEN LEATHEM Jan 1969 British Secretary 2002-10-07 UNTIL 2003-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Jennifer Bartlett 2016-04-06 - 2022-12-23 3/1974 Wigan   Lancashire Ownership of shares 75 to 100 percent
Mr Graham John Bartlett 2016-04-06 7/1974 Wigan   Lancashire Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PH2 (BOLTON) LIMITED 2024-02-09 31-12-2023 £62,647 equity
Micro-entity Accounts - PH2 (BOLTON) LIMITED 2023-06-28 31-12-2022 £63,662 equity
Micro-entity Accounts - PH2 (BOLTON) LIMITED 2022-04-01 31-12-2021 £63,624 equity
Micro-entity Accounts - PH2 (BOLTON) LIMITED 2020-03-31 31-12-2019 £63,995 equity
Micro-entity Accounts - PH2 (BOLTON) LIMITED 2019-03-08 31-12-2018 £64,018 equity
Micro-entity Accounts - PH2 (BOLTON) LIMITED 2018-04-27 31-12-2017 £63,456 equity
Micro-entity Accounts - PH2 (BOLTON) LIMITED 2017-03-23 31-12-2016 £63,259 equity
Abbreviated Company Accounts - PH2 (BOLTON) LIMITED 2016-07-01 31-12-2015 £55,763 Cash £140,220 equity
Abbreviated Company Accounts - PH2 (BOLTON) LIMITED 2015-06-12 31-12-2014 £31 Cash £129,298 equity

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