BOLT AND HEEKS (HOLDINGS) LIMITED - BRAINTREE


Company Profile Company Filings

Overview

BOLT AND HEEKS (HOLDINGS) LIMITED is a Private Limited Company from BRAINTREE ENGLAND and has the status: Dissolved - no longer trading.
BOLT AND HEEKS (HOLDINGS) LIMITED was incorporated 20 years ago on 23/07/2003 and has the registered number: 04842202. The accounts status is GROUP.

BOLT AND HEEKS (HOLDINGS) LIMITED - BRAINTREE

This company is listed in the following categories:
41201 - Construction of commercial buildings
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

3 WARNERS MILL
BRAINTREE
ESSEX
CM7 3GB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TERRY CHRISTOPHER WILSON British Director 2007-05-01 CURRENT
ALAN JAMES WILLIAMS British Director 2003-07-23 CURRENT
TERRY CHRISTOPHER WILSON British Secretary 2009-03-16 CURRENT
MR JOHN CATLIN Mar 1955 British Director 2009-01-05 UNTIL 2012-08-01 RESIGNED
ALAN JAMES WILLIAMS British Secretary 2003-07-23 UNTIL 2009-03-16 RESIGNED
MR KEITH MARTIN BOLT May 1959 British Director 2003-07-23 UNTIL 2011-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Keith Martin Bolt 2016-04-06 - 2017-05-01 5/1959 Braintree   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alan James Williams 2016-04-06 1/1966 Braintree   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Terry Christopher Wilson 2016-04-06 10/1954 Braintree   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOLT AND HEEKS LIMITED MANCHESTER ... FULL 41201 - Construction of commercial buildings
LENGARD LIMITED HAMPTON WICK ... TOTAL EXEMPTION FULL 41100 - Development of building projects
J L CATLIN CONSULTING LIMITED CHELMSFORD ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PREMIER GATE AUTOMATION LIMITED BRAINTREE Active TOTAL EXEMPTION FULL 43290 - Other construction installation
PORSCHE CLASSICS LIMITED BRAINTREE Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
PJR INVESTMENTS LIMITED ESSEX Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
PETER EVANS PHOTOGRAPHY LIMITED BRAINTREE Active MICRO ENTITY 74201 - Portrait photographic activities
PHIL BIBBY PARTNERSHIP LIMITED BRAINTREE Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
PJSM (ROXWELL) LIMITED BRAINTREE Active MICRO ENTITY 71111 - Architectural activities
PLATINUM CATERING LIMITED BRAINTREE UNITED KINGDOM Active MICRO ENTITY 56290 - Other food services
PLASTIC CRAYONS LIMITED BRAINTREE Active MICRO ENTITY 74100 - specialised design activities
PORSCHE CLASSICS GB LIMITED BRAINTREE Active DORMANT 99999 - Dormant Company
PRIME CORPORATE SOLUTIONS LIMITED BRAINTREE Active MICRO ENTITY 70229 - Management consultancy activities other than financial management