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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)

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