BOWLES & WYER HOLDINGS LIMITED
PITSTONE BOWLES & WYER DESIGN LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » LU7 9GJ

Company number 10110720
Status Active
Incorporation Date 7 April 2016
Company Type Private Limited Company
Address UNIT 5 WILLIAMS COURT, TUNNEL WAY, PITSTONE, BEDS, ENGLAND, LU7 9GJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration six events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-24 ; Appointment of Mr Matthew Maynard as a director on 24 April 2017; Appointment of Mr Daniel Rodney Riddleston as a director on 24 April 2017. The most likely internet sites of BOWLES & WYER HOLDINGS LIMITED are www.bowleswyerholdings.co.uk, and www.bowles-wyer-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Bowles Wyer Holdings Limited is a Private Limited Company. The company registration number is 10110720. Bowles Wyer Holdings Limited has been working since 07 April 2016. The present status of the company is Active. The registered address of Bowles Wyer Holdings Limited is Unit 5 Williams Court Tunnel Way Pitstone Beds England Lu7 9gj. . MAYNARD, Matthew is a Director of the company. RIDDLESTON, Daniel Rodney is a Director of the company. WYER, John Anthony is a Director of the company. Director BOWLES, Charles Christopher Richard has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MAYNARD, Matthew
Appointed Date: 24 April 2017
56 years old
Director
RIDDLESTON, Daniel Rodney
Appointed Date: 24 April 2017
61 years old
Director
WYER, John Anthony
Appointed Date: 07 April 2016
66 years old

Resigned Directors

Director
BOWLES, Charles Christopher Richard
Resigned: 24 April 2017
Appointed Date: 07 April 2016
74 years old

Persons With Significant Control

Bowles & Wyer Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

BOWLES & WYER HOLDINGS LIMITED Events

24 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-24
24 Apr 2017
Appointment of Mr Matthew Maynard as a director on 24 April 2017
24 Apr 2017
Appointment of Mr Daniel Rodney Riddleston as a director on 24 April 2017
24 Apr 2017
Termination of appointment of Charles Christopher Richard Bowles as a director on 24 April 2017
20 Apr 2017
Confirmation statement made on 6 April 2017 with updates
07 Apr 2016
Incorporation
Statement of capital on 2016-04-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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