About

Registered Number: 05974308
Date of Incorporation: 23/10/2006 (17 years and 6 months ago)
Company Status: Active
Registered Address: 105 Dale Road, Rawmarsh, Rotherham, South Yorkshire, S62 5AT,

 

W. Boldan & Son Ltd was founded on 23 October 2006, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. The current directors of W. Boldan & Son Ltd are listed as Boldan, Christopher Ian, Boldan, Walter at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOLDAN, Christopher Ian 23 October 2006 - 1
BOLDAN, Walter 23 October 2006 31 March 2016 1

Filing History

Document Type Date
CS01 - N/A 11 November 2019
AA - Annual Accounts 18 October 2019
AA - Annual Accounts 07 November 2018
CS01 - N/A 07 November 2018
CS01 - N/A 03 November 2017
AA - Annual Accounts 20 September 2017
CS01 - N/A 10 November 2016
TM01 - Termination of appointment of director 10 November 2016
TM02 - Termination of appointment of secretary 10 November 2016
AA - Annual Accounts 22 September 2016
AA01 - Change of accounting reference date 01 March 2016
AD01 - Change of registered office address 01 March 2016
AR01 - Annual Return 24 November 2015
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 19 November 2014
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 31 October 2013
AA - Annual Accounts 21 October 2013
AR01 - Annual Return 29 October 2012
AA - Annual Accounts 15 October 2012
AR01 - Annual Return 16 November 2011
AA - Annual Accounts 14 October 2011
AR01 - Annual Return 04 November 2010
AA - Annual Accounts 17 June 2010
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
AR01 - Annual Return 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
AA - Annual Accounts 11 June 2009
363a - Annual Return 18 November 2008
AA - Annual Accounts 19 May 2008
363a - Annual Return 12 February 2008
225 - Change of Accounting Reference Date 10 March 2007
288a - Notice of appointment of directors or secretaries 28 November 2006
225 - Change of Accounting Reference Date 22 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 November 2006
288a - Notice of appointment of directors or secretaries 22 November 2006
288b - Notice of resignation of directors or secretaries 02 November 2006
288b - Notice of resignation of directors or secretaries 02 November 2006
NEWINC - New incorporation documents 23 October 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.