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BOLTON-WAND COMPUTERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bolton-wand Computers Limited. The company was founded 42 years ago and was given the registration number 01575006. The firm's registered office is in LEOMINSTER. You can find them at Bwcl House Brook Farm Estate, Kimbolton, Leominster, Herefordshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BOLTON-WAND COMPUTERS LIMITED
Company Number:01575006
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 1981
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Bwcl House Brook Farm Estate, Kimbolton, Leominster, Herefordshire, HR6 0ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Nightingale Close, Droitwich Spa, WR9 7HB

Director01 July 2003Active
Brook Farm, Kimbolton, Leominster, HR6 0ES

Secretary16 January 2007Active
Brook Farm, Kimbolton, Leominster, HR6 0ES

Secretary-Active
Bwcl House, Brook Farm Estate, Kimbolton, Leominster, HR6 0ES

Secretary16 June 2021Active
1, Castle Close, Eardisley, Hereford, HR3 6NL

Secretary31 March 2003Active
Brook Farm, Kimbolton, Leominster, HR6 0ES

Director-Active
Brook Farm, Kimbolton, Leominster, HR6 0ES

Director-Active
Bwcl House, Brook Farm Estate, Kimbolton, Leominster, United Kingdom, HR6 0ES

Director01 April 1999Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with updates.

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2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-12-18Officers

Change person director company with change date.

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2023-12-15Officers

Termination secretary company with name termination date.

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2023-12-15Officers

Termination director company with name termination date.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-07-07Confirmation statement

Confirmation statement with updates.

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2021-06-21Officers

Appoint person secretary company with name date.

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2021-06-21Officers

Termination secretary company with name termination date.

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2021-06-21Officers

Termination director company with name termination date.

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2021-04-20Accounts

Accounts with accounts type unaudited abridged.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type unaudited abridged.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-07-13Persons with significant control

Notification of a person with significant control statement.

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2018-07-13Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type total exemption full.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-09-06Officers

Change person director company with change date.

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2016-08-17Annual return

Annual return company with made up date full list shareholders.

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