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 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
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 |
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 |