Company information:
Boltward Limited (No: 03309337)
Address: EUROPA HOUSE, SOUTHWICK SQUARE, SOUTHWICK, WEST SUSSEX, BN42 4FG, UNITED KINGDOM
Status: Active
Incorporated: 29-Jan-1997
Accounts Next Due: 30-Dec-2024
Next Confirmation Statement Due: 02-Dec-2025
Industry Class: 74990 - Non-trading company
Current Director: DIRECTOR ONE LIMITED ( From: Feb-2014 )
Current Director: DIRECTOR TWO LIMITED ( From: Feb-2014 )
Current Director: MICHAEL STEPHEN HEYWORTH ( DOB: Sep-1966 From: Jul-2016 )
Current Director: MICHAEL STEPHEN HEYWORTH ( DOB: Sep-1966 From: Jul-2016 )
Current Secretary: TCCI SECRETARIES LIMITED ( From: Feb-2014 )
Resigned Director: BARCLAYS WEALTH CORPORATE OFFICERS (GUERNSEY) LIMITED ( From: Jun-2013 To: Feb-2014 )
Resigned Director: BARCLAYS WEALTH DIRECTORS (GUERNSEY) LIMITED ( From: Feb-2012 To: Feb-2014 )
Resigned Director: CORPORATE DIRECTORS NO 1 LIMITED ( DOB: Sep-1989 From: Jun-2002 To: Feb-2008 )
Resigned Director: MICHAEL SIDNEY DEAN ( From: Feb-1997 To: Jun-2002 )
Resigned Director: GEORGE BRYAN DIX ( DOB: May-1956 From: Feb-2008 To: Oct-2008 )
Resigned Director: PAUL DOYLE ( DOB: Feb-1954 From: Mar-2010 To: Nov-2013 )
Resigned Director: ALAN ANDREW GUEZO ( DOB: Apr-1959 From: Jul-2010 To: Feb-2014 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Jan-1997 To: Feb-1997 )
Resigned Director: WARNER THOMAS KOLLER ( DOB: Sep-1954 From: Feb-2008 To: Aug-2009 )
Resigned Director: STEPHEN PERRY LE RAY ( DOB: Jun-1970 From: Oct-2008 To: Jun-2013 )
Resigned Director: MARTIN POLLAOCK ( From: Dec-2008 To: Jul-2010 )
Resigned Director: DAVID GLYN RICHARDS ( From: Feb-1997 To: Jun-2002 )
Resigned Director: PARR SHARON ANN ( From: Feb-2008 To: Mar-2010 )
Resigned Director: GAVIN ANTHONY ST PIER ( DOB: Jan-1967 From: Feb-2008 To: Dec-2008 )
Resigned Secretary: CORPORATE SERVICES (GUERNSEY) LIMITED ( From: Feb-1997 To: Feb-2008 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Jan-1997 To: Feb-1997 )
Resigned Secretary: REGENCY SECRETARIES LIMITED ( From: Feb-2008 To: Feb-2014 )
Persons of Significant Control:
Mr Michael Timothy Ralph Betley, Roseneath The Grange, St Peter Port, Guernsey, GY1 3SJ, Channel Islands: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2022-02-10)