BOULT WADE TENNANT LLP
Active - Accounts Filed
General Information
NAME
BOULT WADE TENNANT LLP
COMPANY NUMBER
OC421876
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
09/04/2018
(6 years and 6 months old)
WEBSITE
www.boult.com
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4Y 8AP
Telephone: 02074307500
TPS: No
Salisbury Square House
8 Salisbury Square
LONDON
EC4Y 8AP
Telephone: 7407500
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 |
|---|---|
| 03/05/2024 | New Board Member Susanna Joyce Fish (932263314) Appointed |
| 03/05/2024 | New Board Member Nicholas Edward Widdowson (932263226) Appointed |
| 03/05/2024 | New Board Member Edward Owen Ronan (932263199) Appointed |
Credit Risk Overview
Want to learn more about BOULT WADE TENNANT LLP?
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 TENNANT LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOULT WADE TENNANT LLP?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/04/2018 - Present (6 years and 6 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/04/2018 - Present (6 years and 6 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/04/2018 - Present (6 years and 6 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/04/2018 - Present (6 years and 6 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/04/2018 - Present (6 years and 6 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 03/05/2024 | New Board Member Susanna Joyce Fish (932263314) Appointed |
| 03/05/2024 | New Board Member Nicholas Edward Widdowson (932263226) Appointed |
| 03/05/2024 | New Board Member Edward Owen Ronan (932263199) Appointed |
| 03/04/2024 | New Confirmation Statement filed |
| 10/02/2024 | New Accounts filed |
| 05/05/2023 | New Board Member Daryl Penny (930857476) Appointed |
| 04/05/2023 | Nicholas Alistair Maxwell McLeish (924507859) has left the board |
| 04/05/2023 | New Board Member Oliver John Rutt (930852530) Appointed |
| 04/05/2023 | New Board Member Joanna Caroline Peak (930852767) Appointed |
| 17/04/2023 | New Confirmation Statement filed |
| 26/01/2023 | New Accounts filed |
| 26/01/2023 | New Confirmation Statement filed |
| 16/05/2022 | New Board Member James Christopher Legg (929574532) Appointed |
| 16/05/2022 | New Board Member James Austin Short (926281794) Appointed |
| 16/05/2022 | John Max Wallace (924507861) has left the board |
| 19/01/2022 | New Accounts filed |
| 25/05/2021 | New Board Member Rachel Maria Conroy (928347863) Appointed |
| 13/04/2021 | New Confirmation Statement filed |
| 30/01/2021 | New Accounts filed |
| 25/04/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Accounts filed |
| 16/01/2020 | New Board Member Henning Erb (926606967) Appointed |
| 03/05/2019 | Felicity Kate Hide (924507868) has left the board |
| 03/05/2019 | New Board Member Daniel Roger Weston (925808018) Appointed |
| 15/04/2019 | New Confirmation Statement filed |
| 12/04/2019 | Change in Reg. Office |
| 29/03/2019 | New Accounts filed |
| 20/03/2019 | Change in Reg. Office |
| 25/07/2018 | New Board Member BOULT WADE (UK) LIMITED (924867906) Appointed |
| 28/06/2018 | BOULT WADE (UK) LIMITED (924507860) has left the board |
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