BOWLES & WYER LIMITED
LEIGHTON BUZZARD

Hellopages » Buckinghamshire » Aylesbury Vale » LU7 9GJ

Company number 03555143
Status Active
Incorporation Date 29 April 1998
Company Type Private Limited Company
Address UNIT 5 WILLIAMS COURT, TUNNEL WAY, PITSTONE, LEIGHTON BUZZARD, BUCKINGHAMSHIRE, LU7 9GJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 12 . The most likely internet sites of BOWLES & WYER LIMITED are www.bowleswyer.co.uk, and www.bowles-wyer.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-seven years and eight months. Bowles Wyer Limited is a Private Limited Company. The company registration number is 03555143. Bowles Wyer Limited has been working since 29 April 1998. The present status of the company is Active. The registered address of Bowles Wyer Limited is Unit 5 Williams Court Tunnel Way Pitstone Leighton Buzzard Buckinghamshire Lu7 9gj. The company`s financial liabilities are £609.81k. It is £63.17k against last year. The cash in hand is £414.77k. It is £91.2k against last year. And the total assets are £988.03k, which is £139.33k against last year. BOWLES, Charles Christopher Richard is a Secretary of the company. BOWLES, Charles Christopher Richard is a Director of the company. WYER, John Anthony is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


bowles & wyer Key Finiance

LIABILITIES £609.81k
+11%
CASH £414.77k
+28%
TOTAL ASSETS £988.03k
+16%
All Financial Figures

Current Directors

Secretary
BOWLES, Charles Christopher Richard
Appointed Date: 29 April 1998
Director
BOWLES, Charles Christopher Richard
Appointed Date: 29 April 1998
74 years old
Director
WYER, John Anthony
Appointed Date: 29 April 1998
66 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 29 April 1998
Appointed Date: 29 April 1998
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 29 April 1998
Appointed Date: 29 April 1998

Persons With Significant Control

Mr Charles Christopher Richard Bowles
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Anthony Wyer
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOWLES & WYER LIMITED Events

12 May 2017
Confirmation statement made on 29 April 2017 with updates
22 Dec 2016
Total exemption full accounts made up to 30 April 2016
16 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 12
13 Apr 2016
Statement of capital following an allotment of shares on 1 May 2015
  • GBP 12
20 Jan 2016
Total exemption full accounts made up to 30 April 2015
...
... and 41 more events
07 May 1998
Director resigned
06 May 1998
New secretary appointed;new director appointed
06 May 1998
New director appointed
06 May 1998
Registered office changed on 06/05/98 from: 47/49 green lane northwood middlesex HA6 3AE
29 Apr 1998
Incorporation

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