BOWLES AND WALKER LTD
WATTON

Hellopages » Norfolk » Breckland » IP25 6UP

Company number 04352930
Status Active
Incorporation Date 14 January 2002
Company Type Private Limited Company
Address 5 BRECKLAND BUSINESS PARK, NORWICH ROAD, WATTON, NORFOLK, IP25 6UP
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 100 . The most likely internet sites of BOWLES AND WALKER LTD are www.bowlesandwalker.co.uk, and www.bowles-and-walker.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Eccles Road Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bowles and Walker Ltd is a Private Limited Company. The company registration number is 04352930. Bowles and Walker Ltd has been working since 14 January 2002. The present status of the company is Active. The registered address of Bowles and Walker Ltd is 5 Breckland Business Park Norwich Road Watton Norfolk Ip25 6up. . BARWOOD, Karen Jane is a Secretary of the company. BARWOOD, Andrew David is a Director of the company. BARWOOD, Karen Jane is a Director of the company. MURRAY, Keith is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
BARWOOD, Karen Jane
Appointed Date: 14 January 2002
Director
BARWOOD, Andrew David
Appointed Date: 14 January 2002
66 years old
Director
BARWOOD, Karen Jane
Appointed Date: 14 January 2002
66 years old
Director
MURRAY, Keith
Appointed Date: 01 April 2004
66 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 January 2002
Appointed Date: 14 January 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 14 January 2002
Appointed Date: 14 January 2002
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 January 2002
Appointed Date: 14 January 2002

Persons With Significant Control

Mr Andrew David Barwood
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Jane Barwood
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOWLES AND WALKER LTD Events

30 Jan 2017
Confirmation statement made on 14 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
16 Jun 2015
Total exemption small company accounts made up to 31 December 2014
15 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
...
... and 39 more events
25 Jan 2002
New secretary appointed;new director appointed
25 Jan 2002
Secretary resigned;director resigned
25 Jan 2002
Director resigned
25 Jan 2002
Registered office changed on 25/01/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
14 Jan 2002
Incorporation

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