This company is commonly known as G.w. Boult & Sons Limited. The company was founded 49 years ago and was given the registration number 01206035. The firm's registered office is in RUGBY. You can find them at Central Chambers, 45-47 Albert Street, Rugby, Warwickshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | G.W. BOULT & SONS LIMITED |
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Company Number | : | 01206035 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 April 1975 |
End of financial year | : | 31 December 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Central Chambers, 45-47 Albert Street, Rugby, Warwickshire, CV21 2SG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Central Chambers, 45-47 Albert Street, Rugby, CV21 2SG | Secretary | - | Active |
Central Chambers, 45-47 Albert Street, Rugby, CV21 2SG | Director | 17 October 2023 | Active |
Central Chambers, 45-47 Albert Street, Rugby, CV21 2SG | Director | 17 October 2023 | Active |
Central Chambers, 45-47 Albert Street, Rugby, CV21 2SG | Director | - | Active |
Central Chambers, 45-47 Albert Street, Rugby, CV21 2SG | Director | 17 October 2023 | Active |
Central Chambers, 45-47 Albert Street, Rugby, CV21 2SG | Director | - | Active |
Mr Gerald William Boult | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1936 |
Nationality | : | British |
Address | : | Central Chambers, Rugby, CV21 2SG |
Nature of control | : |
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Mrs Margaret Ann Boult | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1937 |
Nationality | : | British |
Address | : | Central Chambers, Rugby, CV21 2SG |
Nature of control | : |
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Date | Category | Description | |
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2024-03-13 | Persons with significant control | Change to a person with significant control. | Download |
2024-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
2024-02-26 | Resolution | Resolution. | Download |
2024-02-22 | Capital | Capital alter shares subdivision. | Download |
2024-02-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-10-19 | Officers | Appoint person director company with name date. | Download |
2023-10-19 | Officers | Appoint person director company with name date. | Download |
2023-10-19 | Officers | Appoint person director company with name date. | Download |
2023-08-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-03-08 | Officers | Termination director company with name termination date. | Download |
2018-05-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-05-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-31 | Accounts | Accounts with accounts type total exemption small. | Download |
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