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TONY BOLWELL & SON LIMITED

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

This company is commonly known as Tony Bolwell & Son Limited. The company was founded 33 years ago and was given the registration number 02568919. The firm's registered office is in MALMESBURY. You can find them at Unit 25 Whitewalls Industrial Estate, Easton Grey, Malmesbury, Wiltshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:TONY BOLWELL & SON LIMITED
Company Number:02568919
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 1990
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 25 Whitewalls Industrial Estate, Easton Grey, Malmesbury, Wiltshire, SN16 0RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44 Barley Leaze, Chippenham, United Kingdom, SN14 6GW

Director30 June 2019Active
15 Hill Hayes Lane, Hullavington, Chippenham, SN14 6EB

Secretary-Active
15 Hill Hayes Lane, Hullavington, Chippenham, SN14 6EB

Director-Active
15 Hill Hayes Lane, Hullavington, Chippenham, SN14 6EB

Director-Active

People with Significant Control

Anthony Bolwell
Notified on:06 April 2016
Status:Active
Date of birth:June 1949
Nationality:British
Country of residence:United Kingdom
Address:15 Hill Hayes Lane, Hullavington, Chippenham, United Kingdom, SN14 6EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Christopher Mark Bolwell
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:United Kingdom
Address:44, Barley Leaze, Chippenham, United Kingdom, SN14 6GW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 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
2024-03-27Accounts

Accounts with accounts type micro entity.

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2023-04-14Confirmation statement

Confirmation statement with updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-04-12Confirmation statement

Confirmation statement with updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-05-26Accounts

Accounts with accounts type micro entity.

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2021-04-06Confirmation statement

Confirmation statement with updates.

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2021-04-06Persons with significant control

Change to a person with significant control.

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2020-12-08Persons with significant control

Change to a person with significant control.

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2020-12-08Confirmation statement

Confirmation statement with updates.

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2020-12-07Persons with significant control

Change to a person with significant control.

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2020-12-07Persons with significant control

Cessation of a person with significant control.

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2020-12-07Officers

Termination secretary company with name termination date.

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2020-12-07Officers

Termination director company with name termination date.

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2020-08-13Confirmation statement

Confirmation statement with updates.

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2020-06-03Officers

Change person director company with change date.

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2020-03-26Accounts

Accounts with accounts type micro entity.

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2020-01-08Officers

Appoint person director company with name date.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2018-12-21Confirmation statement

Confirmation statement with updates.

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2018-03-28Accounts

Accounts with accounts type micro entity.

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2017-12-22Confirmation statement

Confirmation statement with updates.

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2017-12-22Persons with significant control

Change to a person with significant control.

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2017-02-14Accounts

Accounts with accounts type total exemption small.

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