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Bolton's Wood Investments Limited PRESTON

Founded in 2007, Bolton's Wood Investments, classified under reg no. 06364626 is an active company. Currently registered at Cuerden Lodge PR5 6AU, Preston the company has been in the business for seventeen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely Susan K. and Christopher K.. In addition one secretary - Susan K. - is with the company. As of 8 June 2024, our data shows no information about any ex officers on these positions.

Bolton's Wood Investments Limited Address / Contact

Office Address Cuerden Lodge
Office Address2 Shady Lane, Bamber Bridge
Town Preston
Post code PR5 6AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 06364626
Date of Incorporation Fri, 7th Sep 2007
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (114 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated Thu, 7th Sep 2023

Company staff

Susan K.

Position: Director

Appointed: 31 December 2007

Susan K.

Position: Secretary

Appointed: 07 September 2007

Christopher K.

Position: Director

Appointed: 07 September 2007

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we found, there is Christopher K. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Susan K. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Christopher K.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Susan K.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Total exemption full accounts data made up to 31st December 2023
filed on: 31st, January 2024 		Free Download (7 pages)

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