PH2 (BOLTON) LIMITED

Company Number: 04398451

active          Qynn Score: 0

Summary

Formed in 2002, PH2 (BOLTON) LIMITED has 1 directors and 0 shareholders. The longest serving directors have been in place for 14 years , however the shortest director appointment lasted for 0 months .

The registered office of the company is currently based at 10 Beecham Court, Wigan, Lancashire, England, WN3 6PR.

STATUS

ACTIVE

UPDATED

17 Jun 2019

QYNN SCORE

0

INCORPORATED

19 Mar 2002

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

1

SECRETARIES

1

SHAREHOLDERS

0

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

4

Address

10 Beecham Court Wigan Lancashire WN3 6PR

Effective From

24/03/2016

Effective to

Current

SIC CODES

68209

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019
   
     
    
     
     
     
     
    
      
   
       
          
  
        
  
        
           
          
  

Activity

Most Active Year

2019

Events

4

1

0

1

0

0

0

0

2

Most Active Month

Jun 2019

Events

2

0

0

0

0

0

0

0

2

Documents

Change of Details for Mrs Jennifer Bartlett

Type

Persons with Significant Control

Description

Change of details for Mrs Jennifer Bartlett as a person with significant control on 07/04/2017

Filing Date

17/06/2019

Action Date

07/04/2017

Change of Details for Mr Graham John Bartlett

Type

Persons with Significant Control

Description

Change of details for Mr Graham John Bartlett as a person with significant control on 07/04/2017

Filing Date

17/06/2019

Action Date

07/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/03/2019 with no updates

Filing Date

19/03/2019

Action Date

19/03/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2018

Filing Date

07/03/2019

Action Date

31/12/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2017

Filing Date

26/04/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/03/2018 with no updates

Filing Date

23/03/2018

Action Date

19/03/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2016

Filing Date

22/03/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/03/2017 with updates

Filing Date

22/03/2017

Action Date

19/03/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2015

Filing Date

30/06/2016

Action Date

31/12/2015

Address Change

Type

Address

Description

Registered office address changed from 10 Bridgeman Terrace Wigan Greater Manchester WN1 8SX to 10 Beecham Court Wigan Lancashire WN3 6PR on 24/03/2016

Filing Date

24/03/2016

Action Date

24/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 19/03/2016 with full list of shareholders

Filing Date

24/03/2016

Action Date

19/03/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2014

Filing Date

11/06/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 19/03/2015 with full list of shareholders

Filing Date

26/03/2015

Action Date

19/03/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2013

Filing Date

14/04/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 19/03/2014 with full list of shareholders

Filing Date

24/03/2014

Action Date

19/03/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2012

Filing Date

18/07/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 19/03/2013 with full list of shareholders

Filing Date

25/03/2013

Action Date

19/03/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2011

Filing Date

20/08/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 19/03/2012 with full list of shareholders

Filing Date

19/03/2012

Action Date

19/03/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2010

Filing Date

14/09/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 19/03/2011 with full list of shareholders

Filing Date

25/03/2011

Action Date

19/03/2011

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2009

Filing Date

24/09/2010

Action Date

31/12/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 19/03/2010 with full list of shareholders

Filing Date

24/03/2010

Action Date

19/03/2010

Director Details Changed for Graham John Barlett

Type

Officers

Description

Directors details changed for Graham John Barlett on 19/03/2010

Filing Date

24/03/2010

Action Date

19/03/2010

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2008

Filing Date

30/10/2009

Action Date

31/12/2008

legacy

Type

Annual Return

Description

legacy

Filing Date

16/04/2009

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of PH2 (BOLTON) LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of PH2 (BOLTON) LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with PH2 (BOLTON) LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of PH2 (BOLTON) LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

29/04/2005

Tenure

14 Yrs 4 Mths

Born

July 1974

Active/Resigned

Date Joined

31/05/2005

Tenure

14 Yrs 3 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

19/03/2002

Tenure

Date Resigned

19/03/2002

Type

Secretary

Date Joined

19/03/2002

Tenure

Date Resigned

19/03/2002

Type

Secretary

Date Joined

18/09/2003

Tenure

1 Yr 8 Mths

Date Resigned

31/05/2005

Type

Director

Date Joined

13/10/2002

Tenure

2 Yrs 6 Mths

Date Resigned

30/04/2005

Type

Director

Date Joined

07/10/2002

Tenure

11 Mths

Date Resigned

18/09/2003

Type

Director

Date Joined

19/03/2002

Tenure

1 Yr 6 Mths

Date Resigned

18/09/2003

Type

Director

Date Joined

19/03/2002

Tenure

Date Resigned

19/03/2002

Type

Secretary

Date Joined

07/10/2002

Tenure

11 Mths

Date Resigned

18/09/2003

Type

Secretary

Date Joined

19/03/2002

Tenure

6 Mths

Date Resigned

07/10/2002

Mr Graham John Bartlett

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control

Mr Graham John Bartlett

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control

Mrs Jennifer Bartlett

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more

Mrs Jennifer Bartlett

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more