WILLIAMS (BOLTON) LIMITED

WILLIAMS (BOLTON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWILLIAMS (BOLTON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01811598
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WILLIAMS (BOLTON) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is WILLIAMS (BOLTON) LIMITED located?

    Registered Office Address
    2 Vincent Way
    Raikes Lane
    BL3 2NB Bolton
    Undeliverable Registered Office AddressNo

    What were the previous names of WILLIAMS (BOLTON) LIMITED?

    Previous Company Names
    Company NameFromUntil
    IAN ANTHONY (BOLTON) LIMITEDApr 26, 1984Apr 26, 1984

    What are the latest accounts for WILLIAMS (BOLTON) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WILLIAMS (BOLTON) LIMITED?

    Last Confirmation Statement Made Up ToMar 28, 2026
    Next Confirmation Statement DueApr 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 28, 2025
    OverdueNo

    What are the latest filings for WILLIAMS (BOLTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Mar 28, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr William Guy Adams on Aug 12, 2024

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Mar 28, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Mar 28, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Mar 28, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Mar 28, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 28, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Mar 28, 2019 with no updates

    3 pagesCS01

    Notification of William Guy Adams as a person with significant control on Jan 01, 2019

    2 pagesPSC01

    Termination of appointment of Nicholas John Cook as a director on Dec 31, 2018

    1 pagesTM01

    Cessation of Nicholas John Cook as a person with significant control on Dec 31, 2018

    1 pagesPSC07

    Appointment of Mr William Guy Adams as a director on Jan 01, 2019

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Mar 28, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Mar 28, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Mar 28, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2016

    Statement of capital on Apr 22, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of WILLIAMS (BOLTON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMS, William Guy
    Vincent Way
    Raikes Lane
    BL3 2NB Bolton
    2
    Director
    Vincent Way
    Raikes Lane
    BL3 2NB Bolton
    2
    EnglandBritishManaging Director249293880003
    FAIRBOTHAM, Jeffrey Alan
    40 Thorntree Green
    Appleton Thorn
    WA4 4QU Warrington
    Cheshire
    Secretary
    40 Thorntree Green
    Appleton Thorn
    WA4 4QU Warrington
    Cheshire
    British12459960001
    ROBERTS, Jean
    32 King Place
    CW5 5NY Nantwich
    Cheshire
    Secretary
    32 King Place
    CW5 5NY Nantwich
    Cheshire
    British44670960003
    BLENKINSOP, Ian, Managing Director
    470 Hale Road
    Halebarns
    WA15 8XT Altrincham
    Cheshire
    Director
    470 Hale Road
    Halebarns
    WA15 8XT Altrincham
    Cheshire
    BritishManaging Director Motor Busine25759330003
    COOK, Nicholas John
    29 Kitts Moss Lane
    Bramhall
    SK7 2BG Stockport
    Cheshire
    Director
    29 Kitts Moss Lane
    Bramhall
    SK7 2BG Stockport
    Cheshire
    EnglandBritishCompany Director17878240002
    FAIRBOTHAM, Jeffrey Alan
    40 Thorntree Green
    Appleton Thorn
    WA4 4QU Warrington
    Cheshire
    Director
    40 Thorntree Green
    Appleton Thorn
    WA4 4QU Warrington
    Cheshire
    EnglandBritishFinancial Director Motor Business12459960001
    FRIEND, Gerald Anthony
    Oban House 61 Radcliffe New Road
    Whitefield
    M45 7QZ Manchester
    Lancashire
    Director
    Oban House 61 Radcliffe New Road
    Whitefield
    M45 7QZ Manchester
    Lancashire
    BritishAfter Sales Director Of A Motor Business12459980001
    PRESTON, Archibald Jonas
    43 Marlborough Mansions
    Cannon Hill
    NW6 1JS London
    Director
    43 Marlborough Mansions
    Cannon Hill
    NW6 1JS London
    BritishChairman Of A Motor Business1523970002
    ROBERTS, Cyril Lloyd
    4 Beechfield Drive
    WN7 3JB Leigh
    Lancashire
    Director
    4 Beechfield Drive
    WN7 3JB Leigh
    Lancashire
    EnglandBritishCompany Director11624630001

    Who are the persons with significant control of WILLIAMS (BOLTON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Guy Adams
    Vincent Way
    Raikes Lane
    BL3 2NB Bolton
    2
    Jan 01, 2019
    Vincent Way
    Raikes Lane
    BL3 2NB Bolton
    2
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Nicholas John Cook
    Vincent Way
    Raikes Lane
    BL3 2NB Bolton
    2
    Mar 28, 2017
    Vincent Way
    Raikes Lane
    BL3 2NB Bolton
    2
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0