BOULT WADE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
BOULT WADE (UK) LIMITED
COMPANY NUMBER
05408039
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69109 -
Activities of patent and copyright agents
INCORPORATION DATE
30/03/2005
(19 years and 7 months old)
WEBSITE
www.boult.com
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
30/03/2005
05/04/2018
BOULT WADE TENNANT LIMITED
LONDON
EC4Y 8AP
Telephone: 02074307500
TPS: No
Salisbury Square House
8 Salisbury Square
LONDON
EC4Y 8AP
Telephone: 74307500
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOULT WADE (UK) 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 BOULT WADE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOULT WADE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/03/2005 - Present (19 years and 7 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/04/2015 - Present (9 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2021 - Present (3 years and 6 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
24/04/2023 - Present (1 years and 6 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/03/2005 - Present (19 years and 7 months) Born in Dec 1944 |
Resigned | Secretary |
Current: 1 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 22/05/2023 | Nicholas Alistair Maxwell McLeish (924507859) has left the board |
| 22/05/2023 | New Board Member Daniel Roger Weston (925808018) Appointed |
| 21/01/2023 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 27/04/2022 | New Confirmation Statement filed |
| 19/01/2022 | New Accounts filed |
| 13/05/2021 | New Board Member Alex John Frost (924507864) Appointed |
| 24/04/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 01/04/2019 | Change in Reg. Office |
| 04/12/2018 | New Accounts filed |
| 09/07/2018 | New Board Member John Max Wallace (924507861) Appointed |
| 09/07/2018 | New Board Member Nicholas Alistair Maxwell McLeish (924507859) Appointed |
| 17/04/2018 | Change in Reg. Office |
| 06/04/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 18/12/2016 | New Accounts filed |
| 26/04/2016 | New Annual Return filed |
| 25/04/2016 | New Accounts filed |
| 19/04/2015 | New Annual Return filed |
| 17/04/2015 | New Company Secretary Andrew Richard Little (919679856) Appointed |
| 09/12/2014 | New Accounts filed |
| 08/04/2014 | New Annual Return filed |
| 04/01/2014 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 10/01/2013 | New Accounts filed |
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