BOLTON-WAND COMPUTERS LIMITED

Profile BOLTON-WAND COMPUTERS LIMITED

Actual on 01.04.2021
Company name
BOLTON-WAND COMPUTERS LIMITED
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Company number
01575006
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 17 July 1981
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Monday, 28 June 2021 due by Monday, 12 July 2021

Last statement dated Sunday, 28 June 2020

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
BWCL HOUSE BROOK FARM ESTATE, KIMBOLTON, HEREFORDSHIRE, LEOMINSTER, HR6 0ES
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PSC and Officers BOLTON-WAND COMPUTERS LIMITED

Officers

(as of 19.09.2020)

BOLTON, Anthony Sinclair
Status: Active
Appointed on: Tuesday, 16 January 2007
Correspondence address: Brook Farm, Kimbolton, Leominster, Herefordshire, HR6 0ES
Nationality: English
Role: Secretary
Occupation: Company Director
BOLTON, Anthony Sinclair
Status: Active
Correspondence address: Brook Farm, Kimbolton, Leominster, Herefordshire, HR6 0ES
Nationality: English
Date of birth: August 1937
Role: Director
Occupation: Director
Country of residence: England
BOLTON, Jason Alexander
Status: Active
Appointed on: Tuesday, 01 July 2003
Correspondence address: 3 Nightingale Close, Droitwich Spa, Worcestershire, WR9 7HB
Nationality: British
Date of birth: November 1972
Role: Director
Occupation: Sales & Marketing Director
Country of residence: England
BOLTON, Michael Philip
Status: Active
Appointed on: Thursday, 01 April 1999
Correspondence address: Bwcl House Brook Farm Estate, Kimbolton, Leominster, United Kingdom, Herefordshire, HR6 0ES
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Managing Director
Country of residence: England
WEBB, Jonathan Paul
Status: Not active
Appointed on: Monday, 31 March 2003
Resigned on: Monday, 15 January 2007
Correspondence address: 1 Castle Close, Eardisley, Hereford, Herefordshire, HR3 6NL
Nationality: British
Role: Secretary
BOLTON, Eileen Elizabeth
Status: Not active
Resigned on: Monday, 31 March 2003
Correspondence address: Brook Farm, Kimbolton, Leominster, Herefordshire, HR6 0ES
Nationality: English
Role: Secretary
BOLTON, Eileen Elizabeth
Status: Not active
Resigned on: Monday, 31 March 2003
Correspondence address: Brook Farm, Kimbolton, Leominster, Herefordshire, HR6 0ES
Nationality: English
Date of birth: October 1938
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Friday, 13 July 2018
Legal form: Persons With Significant Control Statement