BOLDON SCHOOL LIMITED - LONDON


Company Profile Company Filings

Overview

BOLDON SCHOOL LIMITED is a Private Limited Company from LONDON and has the status: Active.
BOLDON SCHOOL LIMITED was incorporated 20 years ago on 21/09/2003 and has the registered number: 04906282. The accounts status is FULL and accounts are next due on 31/12/2024.

BOLDON SCHOOL LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CANNON PLACE
LONDON
EC4N 6AF

This Company Originates in : United Kingdom
Previous trading names include:
DUNWILCO (1102) LIMITED (until 28/06/2004)

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN PHILIP GEORGE Oct 1968 British Director 2011-12-19 CURRENT
MR DAVID WYN DAVIES Sep 1968 British Director 2021-02-04 CURRENT
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2008-02-07 CURRENT
MS JOY ELIZABETH BALDRY Mar 1961 British Secretary 2007-12-21 UNTIL 2008-03-07 RESIGNED
BIIF CORPORATE SERVICES LTD Corporate Director 2010-03-03 UNTIL 2010-03-03 RESIGNED
BEIF CORPORATE SERVICES LIMITED Corporate Director 2010-03-03 UNTIL 2011-12-19 RESIGNED
EDWIN JOHN LAWRIE Jul 1961 British Secretary 2005-02-23 UNTIL 2007-12-21 RESIGNED
MS HANNAH HOLMAN May 1980 British Director 2019-02-01 UNTIL 2021-02-04 RESIGNED
MR OLIVER JAMES WAKE JENNINGS May 1963 British Director 2004-10-18 UNTIL 2009-06-25 RESIGNED
DAVID GEOFFREY LEWIS Aug 1969 British Director 2011-12-19 UNTIL 2019-02-01 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Nominee Secretary 2003-09-21 UNTIL 2005-02-23 RESIGNED
D.W. DIRECTOR 1 LIMITED Corporate Nominee Director 2003-09-21 UNTIL 2004-06-23 RESIGNED
ANITA CATHERINE GREGSON Sep 1964 British Director 2010-12-01 UNTIL 2011-12-19 RESIGNED
NIGEL ANTHONY JOHN BRINDLEY Aug 1956 British Director 2009-03-19 UNTIL 2011-03-15 RESIGNED
MR COLIN ROSSITER Sep 1956 British Director 2004-10-18 UNTIL 2008-03-07 RESIGNED
MR ANDREW MATTHEWS Sep 1962 British Director 2004-10-18 UNTIL 2010-03-03 RESIGNED
PAUL EDWARD HILTON Apr 1966 British Director 2004-06-23 UNTIL 2008-03-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Boldon School (Holdings) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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