BOLLINGTON WILSON GROUP LIMITED
Non-Trading
General Information
NAME
BOLLINGTON WILSON GROUP LIMITED
COMPANY NUMBER
10889686
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/07/2017
(7 years and 4 months old)
WEBSITE
www.bollington.com
CONFIRMATION STATEMENT MADE UP TO
27/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
28/07/2017
22/11/2017
PROJECT BARBADOS TOPCO LIMITED
LONDON
EC4N 8AW
Telephone: 01625854300
TPS: No
The Walbrook Building
25 Walbrook
LONDON
EC4N 8AW
Telephone: 572985
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 |
|---|---|---|
| INFLEXION BUYOUT FUND IV NO 1 LTD PARTNE | N/A | N/A |
| BOLLINGTON WILSON GROUP LIMITED | Non-Trading | View Report |
| BOLLINGTON WILSON LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | Alistair Charles Peel (929829660) has left the board |
| 02/08/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOLLINGTON WILSON GROUP 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 BOLLINGTON WILSON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOLLINGTON WILSON GROUP 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 |
|---|---|---|---|---|
|
05/02/2021 - Present (3 years and 10 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 40 Past: 10 |
View Report |
|
05/02/2021 - Present (3 years and 10 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 18 Past: 49 |
View Report |
|
28/07/2017 - 07/01/2019 (1 years and 5 months) Born in Sep 1980 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
28/07/2017 - Present (7 years and 4 months) Born in Mar 1969 |
Resigned | Director |
Current: 16 Past: 20 |
View Report |
|
31/10/2017 - Present (7 years and 1 months) Born in Apr 1954 |
Resigned | Director |
Current: 4 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | Alistair Charles Peel (929829660) has left the board |
| 02/08/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 26/07/2022 | New Company Secretary Alistair Charles Peel (929829660) Appointed |
| 13/10/2021 | New Accounts filed |
| 11/02/2021 | New Board Member James Oliver Whittingham (927951107) Appointed |
| 11/02/2021 | Change in Reg. Office |
| 11/02/2021 | New Board Member Michael Peter Rea (924655191) Appointed |
| 11/12/2020 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 26/08/2020 | New Board Member Andrew Richard Crompton (917289476) Appointed |
| 15/08/2020 | New Confirmation Statement filed |
| 19/12/2019 | Leslie Thomas Richard Higgins (906693887) has left the board |
| 28/09/2019 | New Accounts filed |
| 04/08/2019 | New Confirmation Statement filed |
| 30/07/2019 | John Francis Wilson (911057093) has left the board |
| 03/06/2019 | New Board Member Philip Frank Evans (919446512) Appointed |
| 22/01/2019 | Malcolm Francis Coffin (923614286) has left the board |
| 22/01/2019 | New Board Member Matthew Edward McKinlay (923905020) Appointed |
| 12/10/2018 | New Accounts filed |
| 14/09/2018 | Change in Reg. Office |
| 11/09/2018 | Gareth Morley Charlton Hooper (901670916) has left the board |
| 17/08/2018 | New Confirmation Statement filed |
| 30/07/2018 | New Board Member Carl Edmund Wormald (914716344) Appointed |
| 30/07/2018 | Carl Edmund Wormald (923614285) has left the board |
| 11/04/2018 | New Board Member Leslie Thomas Richard Higgins (906693887) Appointed |
| 14/11/2017 | John Francis Wilson (923999908) has left the board |
| 14/11/2017 | New Board Member John Francis Wilson (911057093) Appointed |
| 13/11/2017 | New Board Member John Francis Wilson (923999908) Appointed |
| 13/11/2017 | New Board Member Paul Christopher Moors (917467872) Appointed |
| 13/11/2017 | New Board Member Patrick Francis McDonnell (922209240) Appointed |
| 13/11/2017 | New Board Member Christopher Patterson (923978559) Appointed |
| 13/11/2017 | Change in Reg. Office |
| 13/11/2017 | New Board Member Gareth Morley Charlton Hooper (901670916) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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