MOWBRAY WOODWARDS LIMITED
BATH

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Company number 09291184
Status Active
Incorporation Date 3 November 2014
Company Type Private Limited Company
Address 3 QUEEN SQUARE, BATH, BA1 2HG
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 150,000 . The most likely internet sites of MOWBRAY WOODWARDS LIMITED are www.mowbraywoodwards.co.uk, and www.mowbray-woodwards.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Mowbray Woodwards Limited is a Private Limited Company. The company registration number is 09291184. Mowbray Woodwards Limited has been working since 03 November 2014. The present status of the company is Active. The registered address of Mowbray Woodwards Limited is 3 Queen Square Bath Ba1 2hg. . PHILLIPS, Anthony Robin is a Director of the company. SMITH, Tracey Alyson is a Director of the company. WHITWORTH, David Lloyd is a Director of the company. The company operates in "Solicitors".


Current Directors

Director
PHILLIPS, Anthony Robin
Appointed Date: 03 November 2014
63 years old
Director
SMITH, Tracey Alyson
Appointed Date: 03 November 2014
61 years old
Director
WHITWORTH, David Lloyd
Appointed Date: 03 November 2014
61 years old

Persons With Significant Control

Miss Tracey Alyson Smith
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Robin Phillips
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Lloyd Whitworth
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOWBRAY WOODWARDS LIMITED Events

10 Nov 2016
Confirmation statement made on 3 November 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 150,000
13 May 2015
Current accounting period extended from 30 November 2015 to 31 March 2016
23 Apr 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Transfer agreement 31/03/2015
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2015
Statement of capital following an allotment of shares on 31 March 2015
  • GBP 150,000
14 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Apr 2015
Registration of charge 092911840001, created on 25 March 2015
03 Nov 2014
Incorporation
Statement of capital on 2014-11-03
  • GBP 3

MOWBRAY WOODWARDS LIMITED Charges

25 March 2015
Charge code 0929 1184 0001
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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