Company number 04155635
Status Active
Incorporation Date 7 February 2001
Company Type Private Limited Company
Address UNIT 3B FIRST AVENUE, MINWORTH, SUTTON COLDFIELD, WEST MIDLANDS, B76 1BA
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
GBP 2
. The most likely internet sites of BOWDEN BROS & CO (MANCHESTER) LIMITED are www.bowdenbroscomanchester.co.uk, and www.bowden-bros-co-manchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Bowden Bros Co Manchester Limited is a Private Limited Company.
The company registration number is 04155635. Bowden Bros Co Manchester Limited has been working since 07 February 2001.
The present status of the company is Active. The registered address of Bowden Bros Co Manchester Limited is Unit 3b First Avenue Minworth Sutton Coldfield West Midlands B76 1ba. . HARDCASTLE, Christine is a Secretary of the company. HARDCASTLE, John Robert is a Director of the company. Secretary BALL, Colin John has been resigned. Secretary LLOYD, Matthew Spencer has been resigned. Secretary LLOYD, Monica Eva has been resigned. Secretary PEET, Alastair Jonathan Taylor has been resigned. Secretary WILLIAMS, Michael has been resigned. Nominee Director FISHER, Jacqueline has been resigned. Director LLOYD, Martyn Ian has been resigned. Director LLOYD, Monica Eva has been resigned. Director PEET, Alastair Jonathan Taylor has been resigned. Director THOMAS, Paul David has been resigned. Director WILLIAMS, Michael has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".
Current Directors
Resigned Directors
Nominee Director
FISHER, Jacqueline
Resigned: 22 February 2001
Appointed Date: 07 February 2001
73 years old
Director
LLOYD, Martyn Ian
Resigned: 01 October 2012
Appointed Date: 06 April 2001
81 years old
Director
LLOYD, Monica Eva
Resigned: 12 November 2012
Appointed Date: 06 April 2001
80 years old
Director
WILLIAMS, Michael
Resigned: 06 April 2001
Appointed Date: 22 February 2001
74 years old
Persons With Significant Control
Mr John Robert Hardcastle
Notified on: 28 October 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Hardcastle
Notified on: 28 October 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOWDEN BROS & CO (MANCHESTER) LIMITED Events
07 Nov 2016
Confirmation statement made on 4 November 2016 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
05 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
30 Jul 2015
Accounts for a dormant company made up to 31 December 2014
28 Oct 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
...
... and 50 more events
28 Feb 2001
New secretary appointed;new director appointed
28 Feb 2001
New director appointed
28 Feb 2001
Director resigned
28 Feb 2001
Secretary resigned;director resigned
07 Feb 2001
Incorporation