Company Information for

BOLT AND HEEKS (HOLDINGS) LIMITED

3 WARNERS MILL, SILKS WAY, BRAINTREE, ESSEX, CM7 3GB,

Company Registration Number

04842202

Private Limited Company

Active

About Bolt And Heeks (holdings) Ltd

BOLT AND HEEKS (HOLDINGS) LIMITED was founded on 2003-07-23 and has its registered office in Braintree. The organisation's status is listed as "Active". Bolt And Heeks (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
BOLT AND HEEKS (HOLDINGS) LIMITED
Legal Registered Office
3 WARNERS MILL
SILKS WAY
BRAINTREE
ESSEX
CM7 3GB
Other companies in E15

Filing Information

Company Number04842202
Date formed2003-07-23
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2016
Account next due30/09/2018
Latest filing return23/07/2015
Filing return next due20/08/2016
Type of accountsGROUP
Last Datalog update:
2019-11-04 18:48:48
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Terry Christopher Wilson Company Secretary 2009-03-16 ENGLAND
Alan James Williams Director COMPANY DIRECTOR 2003-07-23 ENGLAND
Terry Christopher Wilson Director QUANTITY SURVEYOR 2007-05-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
John Catlin Director 2009-01-05 2012-08-01
Keith Martin Bolt Director 2003-07-23 2011-05-23
Alan James Williams Company Secretary 2003-07-23 2009-03-16

Related Directorships for Terry Christopher Wilson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Terry Christopher Wilson BOLT AND HEEKS LIMITEDCompany Secretary 2009-03-16 CURRENT 1964-01-29 Liquidation

Related Directorships for Terry Christopher Wilson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Terry Christopher Wilson BOLT AND HEEKS LIMITEDDirector 2007-05-01 CURRENT 1964-01-29 Liquidation