W.M. BOLTON & SONS, LIMITED

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

This company is commonly known as W.m. Bolton & Sons, Limited. The company was founded 71 years ago and was given the registration number NI003322. The firm's registered office is in BELFAST. You can find them at 99 Kingsway, Dunmurry, Belfast, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	W.M. BOLTON & SONS, LIMITED
Company Number	:	NI003322
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 February 1954
End of financial year	:	31 December 2021
Jurisdiction	:	Northern - Ireland
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	99 Kingsway, Dunmurry, Belfast, BT17 9NU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
99, Kingsway, Dunmurry, Belfast, Northern Ireland, BT17 9NU	Secretary	09 April 2009	Active
99 Kingsway, Dunmurry, Belfast, BT17 9NU	Director	01 October 2016	Active
99 Kingsway, Dunmurry, Belfast, BT17 9NU	Director	30 September 2020	Active
28,Dalboyne Park,, Magheralave,, Lisburn, BT28 3BU	Secretary	25 February 1954	Active
99, Kingsway, Dunmurry, Belfast, Northern Ireland, BT17 9NU	Director	30 December 2009	Active
The Rowan Tree, 8 Somerton Lodge, Somerset Ridge, BT51 3PH	Director	25 February 1954	Active
7 The Grange, Ballymena,, Co.Antrim,	Director	25 February 1954	Active
99, Kingsway, Dunmurry, Northern Ireland, BT17 9NU	Director	30 July 1999	Active
99 Kingsway, Dunmurry, Belfast, BT17 9NU	Director	01 November 2012	Active

People with Significant Control

Northstone (Ni) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Northern Ireland
Address	:	99, Kingsway, Belfast, Northern Ireland, BT17 9NU
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (9 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (2 years ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (11 months remaining)