-
-
BOULT WADE (UK) LIMITED - Salisbury Square House, 8 Salisbury Square, London, EC4Y 8AP, United Kingdom
Company Information
- Company registration number
- 05408039
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Salisbury Square House
- 8 Salisbury Square
- London
- EC4Y 8AP
- England Salisbury Square House, 8 Salisbury Square, London, EC4Y 8AP, England UK
Management
- Managing Directors
- MCLEISH, Nicholas Alistair Maxwell
- PLUCKROSE, Anthony William
- FROST, Alex John
- Company secretaries
- LITTLE, Andrew Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-03-30
- Age Of Company 2005-03-30 19 years
- SIC/NACE
- 69109
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BOULT WADE TENNANT LIMITED
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
✓
- Last Return Made Up To:
- 2012-03-30
- Annual Return
- Due Date: 2022-04-13
- Last Date: 2021-03-30
✓
-
BOULT WADE (UK) LIMITED Company Description
- BOULT WADE (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 05408039. Its current trading status is "live". It was registered 2005-03-30. It was previously called BOULT WADE TENNANT LIMITED. It has declared SIC or NACE codes as "69109". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-30.It can be contacted at Salisbury Square House .
Get BOULT WADE (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boult Wade (Uk) Limited - Salisbury Square House, 8 Salisbury Square, London, EC4Y 8AP, United Kingdom
- 2005-03-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BOULT WADE (UK) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05408039#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05408039#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05408039#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
appoint-person-director-company-with-name-date (2021-05-11) - AP01
-
termination-director-company-with-name-termination-date (2021-05-11) - TM01
-
confirmation-statement-with-updates (2021-04-20) - CS01
-
accounts-with-accounts-type-total-exemption-full (2021-01-29) - AA
-
change-person-director-company-with-change-date (2021-04-13) - CH01
Add all to Cart
keyboard_arrow_right 2020
-
capital-allotment-shares (2020-04-16) - SH01
-
accounts-with-accounts-type-total-exemption-full (2020-01-30) - AA
-
change-person-director-company-with-change-date (2020-04-22) - CH01
-
change-person-director-company-with-change-date (2020-04-16) - CH01
-
confirmation-statement-with-updates (2020-04-22) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-04-16) - CS01
-
capital-allotment-shares (2019-04-16) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-03-28) - AD01
-
change-account-reference-date-company-previous-extended (2019-07-16) - AA01
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-04-03) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-04-13) - AD01
-
cessation-of-a-person-with-significant-control (2018-07-03) - PSC07
-
resolution (2018-04-05) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2018-07-05) - AP01
-
capital-allotment-shares (2018-07-05) - SH01
-
accounts-with-accounts-type-dormant (2018-11-30) - AA
-
notification-of-a-person-with-significant-control-statement (2018-07-03) - PSC08
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-12-14) - AA
-
confirmation-statement-with-updates (2017-04-19) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-12-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-12-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01
-
appoint-person-secretary-company-with-name-date (2015-04-15) - AP03
-
change-person-director-company-with-change-date (2015-04-15) - CH01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-12-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
-
accounts-with-accounts-type-dormant (2013-01-03) - AA
-
accounts-with-accounts-type-dormant (2013-12-27) - AA
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
-
accounts-with-accounts-type-dormant (2012-01-03) - AA
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01
-
accounts-with-accounts-type-dormant (2011-01-26) - AA
-
termination-secretary-company-with-name (2011-12-14) - TM02
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
-
change-person-director-company-with-change-date (2010-04-07) - CH01
-
accounts-with-accounts-type-dormant (2010-01-19) - AA
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-dormant (2009-01-12) - AA
-
legacy (2009-04-02) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-02-06) - 288b
-
accounts-with-accounts-type-dormant (2008-01-03) - AA
-
legacy (2008-08-08) - 363a
-
legacy (2008-02-06) - 288a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-03-30) - 363a
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-dormant (2006-11-08) - AA
-
legacy (2006-04-05) - 363a
Add all to Cart
keyboard_arrow_right 2005
-
incorporation-company (2005-03-30) - NEWINC
