W.M. BOLTON & SONS, LIMITED - BELFAST
| Company Profile | Company Filings |
Overview
W.M. BOLTON & SONS, LIMITED is a Private Limited Company from BELFAST and has the status: Dissolved - no longer trading.
W.M. BOLTON & SONS, LIMITED was incorporated 70 years ago on 25/02/1954 and has the registered number: NI003322. The accounts status is DORMANT.
W.M. BOLTON & SONS, LIMITED was incorporated 70 years ago on 25/02/1954 and has the registered number: NI003322. The accounts status is DORMANT.
W.M. BOLTON & SONS, LIMITED - BELFAST
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
99 KINGSWAY
BELFAST
BT17 9NU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/04/2020 | 03/05/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN NATHANIAL WILSON | Dec 1962 | British | Director | 2020-09-30 | CURRENT |
| MR ANDREW WILLIAM JOHN DONNAN | Oct 1969 | British | Director | 2016-10-01 | CURRENT |
| DENISE GEDDIS | Secretary | 2009-04-09 | CURRENT | ||
| MR EDWARD SWEENEY | Jun 1957 | British | Director | 2012-11-01 UNTIL 2020-09-30 | RESIGNED |
| MR HUGH ALEXANDER GRAHAM MCQUILLAN | Apr 1956 | British | Director | 1999-07-30 UNTIL 2016-04-05 | RESIGNED |
| MR WILLIAM MICHAEL MCNABB | Jun 1953 | Brirish | Director | 1954-02-25 UNTIL 2009-12-31 | RESIGNED |
| MR RONALD MCINTYRE | Jul 1941 | British | Director | 1954-02-25 UNTIL 1999-07-31 | RESIGNED |
| MR MARK RICHMOND LOWRY | Dec 1959 | British | Director | 2009-12-30 UNTIL 2012-11-01 | RESIGNED |
| MR RAYMOND ARNOLD REILLY | Secretary | 1954-02-25 UNTIL 2009-04-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Northstone (Ni) Limited | 2016-04-06 | Belfast | Ownership of shares 75 to 100 percent |