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WILLIAM ALLEN (BOLTON) LIMITED

WILLIAM ALLEN (BOLTON) LIMITED is an active private limited company, incorporated on 26 April 1940. The nature of the business is Freight transport by road. The company's registered office is on Long Lane, Bolton. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. WILLIAM ALLEN (BOLTON) LIMITED has no previous names. The company has nine mortgage charges, none of which are outstanding.

Company Information

Company Number00360868
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/04/1940
Country of OriginUnited Kingdom

Registered Office

Address Line 1LONG LANE
Address Line 2WESTHOUGHTON
Post TownBOLTON
PostcodeBL5 3QR

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/11/2024
Last Made Up Date31/10/2023

Return

Next Due Date13/01/2017
Last Made Up Date16/12/2015

Mortgages

Number of Mortgage Charges9
Number of Outstanding Charges0
Number of Satisfied Charges9
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

49410 - Freight transport by road

Company Name History

From incorporation onwards:
WILLIAM ALLEN (BOLTON) LIMITED

Directors

(The company's officers)
LESLEY ALLEN
(~59 year old British national)
LONG LANE, WESTHOUGHTON, BOLTON, BL5 3QR
  • Current Director
  • Gives occupation as COMPANY SECRETARY
  • Usually resident in UNITED KINGDOM
Appointed on 09/03/2022
MR PETER STUART ALLEN
(~60 year old British national)
LONG LANE, WESTHOUGHTON, BOLTON, BL5 3QR
  • Current Director
  • Gives occupation as TRAFFIC MANAGER
  • Usually resident in ENGLAND
Appointed on 04/04/1997
LESLEY ALLEN
(British national)
LONG LANE, WESTHOUGHTON, BOLTON, BL5 3QR
  • Current Secretary
Appointed on 05/04/2007

Shareholders

(Persons of Significant Control)
Mr Peter Stuart Allen
(~60 year old British national)
Long Lane, Westhoughton, Bolton, BL5 3QR
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Lesley Allen
(~59 year old British national)
Long Lane, Westhoughton, Bolton, BL5 3QR
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
ALLEN (BOLTON) LTD.
  • MR PETER STUART ALLEN
BROOKFIELD HALL COMPANY LIMITED
  • MR PETER STUART ALLEN
WESTHOUGHTON BANQUETING LIMITED
  • MR PETER STUART ALLEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WILLIAM ALLEN (BOLTON) LIMITED: Maps

Maps show the location of the postcode of the registered office, BL5 3QR.

Map of WILLIAM ALLEN (BOLTON) LIMITED at local scale
Map of WILLIAM ALLEN (BOLTON) LIMITED at local scale
Map of WILLIAM ALLEN (BOLTON) LIMITED at district scale
Map of WILLIAM ALLEN (BOLTON) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BL5 3QR

Other companies with registered offices in BL5 3QR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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