BOWATER PROJECTS LIMITED
BURNLEY

Hellopages » Lancashire » Burnley » BB11 5DA

Company number 07336109
Status Active
Incorporation Date 4 August 2010
Company Type Private Limited Company
Address VEKA PLC, FARRINGTON ROAD, BURNLEY, LANCASHIRE, BB11 5DA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 1 . The most likely internet sites of BOWATER PROJECTS LIMITED are www.bowaterprojects.co.uk, and www.bowater-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Burnley Manchester Road Rail Station is 1.2 miles; to Burnley Central Rail Station is 1.6 miles; to Church & Oswaldtwistle Rail Station is 5.1 miles; to Clitheroe Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bowater Projects Limited is a Private Limited Company. The company registration number is 07336109. Bowater Projects Limited has been working since 04 August 2010. The present status of the company is Active. The registered address of Bowater Projects Limited is Veka Plc Farrington Road Burnley Lancashire Bb11 5da. . FITTON, Graham is a Secretary of the company. JONES, David Arthur is a Director of the company. Director CHRISTOPHER, Baranowski has been resigned. Director HOLLAND, Joanne Maria has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FITTON, Graham
Appointed Date: 06 June 2011

Director
JONES, David Arthur
Appointed Date: 06 June 2011
65 years old

Resigned Directors

Director
CHRISTOPHER, Baranowski
Resigned: 06 June 2011
Appointed Date: 22 October 2010
68 years old

Director
HOLLAND, Joanne Maria
Resigned: 22 October 2010
Appointed Date: 04 August 2010
65 years old

Persons With Significant Control

Bowater Building Products Limited
Notified on: 1 September 2016
Nature of control: Ownership of shares – 75% or more

BOWATER PROJECTS LIMITED Events

05 Sep 2016
Confirmation statement made on 1 September 2016 with updates
18 Jul 2016
Accounts for a dormant company made up to 31 December 2015
16 Oct 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1

14 Jul 2015
Accounts for a dormant company made up to 31 December 2014
18 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 12 more events
04 Mar 2011
Accounts for a dormant company made up to 31 December 2010
05 Nov 2010
Current accounting period shortened from 31 August 2011 to 31 December 2010
05 Nov 2010
Termination of appointment of Joanne Holland as a director
05 Nov 2010
Appointment of Baranowski Christopher as a director
04 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BOWATER PROJECTS LIMITED Charges

22 March 2012
Debenture
Delivered: 28 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…