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- W.M. BOLTON & SONS, LIMITED
W.M. BOLTON & SONS, LIMITED
Company is dissolved
General Information
NAME
W.M. BOLTON & SONS, LIMITED
COMPANY NUMBER
NI003322
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
25/02/1954
(70 years and 9 months old)
WEBSITE
NORTHSTONEMATERIALS.COM
CONFIRMATION STATEMENT MADE UP TO
19/04/2020
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BELFAST
BT17 9NU
99 Kingsway
Dunmurry
Belfast
Co. Antrim
BT17 9NU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NORTHSTONE (NI) LIMITED | Active - Accounts Filed | View Report |
W.M. BOLTON & SONS, LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/11/2024 | Event: New Board Member Andrew William John Donnan (920872395) Appointed |
Date: 15/01/2024 | Event: New Board Member Andrew William John Donnan (920872395) Appointed |
Date: 05/10/2023 | Event: New Board Member Andrew William John Donnan (920872395) Appointed |
Credit Risk Overview
Want to learn more about W.M. BOLTON & SONS, LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about W.M. BOLTON & SONS, LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about W.M. BOLTON & SONS, LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Jul 1941 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 8 |
View Report |
Born in Jun 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 9 |
View Report |
Hugh Alexander Graham McQuillan Born in Apr 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 17 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 15 Past: 18 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 04/11/2024 | Event: New Board Member Andrew William John Donnan (920872395) Appointed |
Date: 15/01/2024 | Event: New Board Member Andrew William John Donnan (920872395) Appointed |
Date: 05/10/2023 | Event: New Board Member Andrew William John Donnan (920872395) Appointed |
Date: 15/09/2023 | Event: New Board Member Andrew William John Donnan (920872395) Appointed |
Date: 16/03/2023 | Event: New Company Secretary Denise Geddis (914553556) Appointed |
Date: 16/03/2023 | Event: New Board Member John Nathanial Wilson (920872403) Appointed |
Date: 09/02/2023 | Event: New Board Member John Nathanial Wilson (920872403) Appointed |
Date: 09/02/2023 | Event: New Company Secretary Denise Geddis (914553556) Appointed |
Date: 09/02/2023 | Event: New Company Secretary Denise Geddis (914553556) Appointed |
Date: 09/02/2023 | Event: New Board Member John Nathanial Wilson (920872403) Appointed |
Date: 09/02/2023 | Event: New Board Member Andrew William John Donnan (920872395) Appointed |
Date: 09/02/2023 | Event: New Board Member Andrew William John Donnan (920872395) Appointed |
Date: 13/09/2022 | Event: New Accounts filed |
Date: 05/09/2021 | Event: New Accounts filed |
Date: 02/10/2020 | Event: Edward Sweeney (913580544) has left the board |
Date: 02/10/2020 | Event: New Board Member John Nathanial Wilson (920872403) Appointed |
Date: 26/09/2020 | Event: New Accounts filed |
Date: 04/05/2020 | Event: New Confirmation Statement filed |
Date: 28/06/2019 | Event: New Accounts filed |
Date: 02/05/2019 | Event: New Confirmation Statement filed |
Date: 18/08/2018 | Event: New Accounts filed |
Date: 29/04/2018 | Event: New Confirmation Statement filed |
Date: 11/08/2017 | Event: New Accounts filed |
Date: 03/05/2017 | Event: New Annual Return filed |
Date: 05/10/2016 | Event: New Board Member Andrew William John Donnan (920872395) Appointed |
Date: 05/08/2016 | Event: New Accounts filed |
Date: 16/05/2016 | Event: New Annual Return filed |
Date: 15/04/2016 | Event: Hugh Alexander Graham McQuillan (902702241) has left the board |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 15/05/2015 | Event: New Annual Return filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 21/05/2014 | Event: New Annual Return filed |
Date: 24/09/2013 | Event: New Accounts filed |
Date: 28/08/2013 | Event: New Annual Return filed |
Date: 17/05/2013 | Event: Change in Reg. Office |
Date: 14/11/2012 | Event: Richmond Mark Lowry (914368585) has left the board |
Date: 13/11/2012 | Event: New Board Member Edward Sweeney (913580544) Appointed |
Date: 12/09/2012 | Event: New Accounts filed |
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