BOWATER WINDOWS LIMITED
BURNLEY

Hellopages » Lancashire » Burnley » BB11 5DA

Company number 05716903
Status Active
Incorporation Date 21 February 2006
Company Type Private Limited Company
Address VEKA PLC, ROSSENDALE INDUSTRIAL ESTATE, FARRINGTON ROAD, BURNLEY, LANCASHIRE, BB11 5DA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1 . The most likely internet sites of BOWATER WINDOWS LIMITED are www.bowaterwindows.co.uk, and www.bowater-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine 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 Windows Limited is a Private Limited Company. The company registration number is 05716903. Bowater Windows Limited has been working since 21 February 2006. The present status of the company is Active. The registered address of Bowater Windows Limited is Veka Plc Rossendale Industrial Estate Farrington Road Burnley Lancashire Bb11 5da. . FITTON, Graham is a Secretary of the company. JONES, David Arthur is a Director of the company. Secretary CLARK, Trevor John has been resigned. Director BARANOWSKI, Christopher John has been resigned. Director CLARK, Trevor John has been resigned. Director DUGUID, Peter Winston Gordon has been resigned. Director FRANKLIN, Kevin Nigel has been resigned. Director RICHMOND, Nigel John 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

Secretary
CLARK, Trevor John
Resigned: 27 March 2009
Appointed Date: 21 February 2006
Director
BARANOWSKI, Christopher John
Resigned: 06 June 2011
Appointed Date: 29 April 2008
68 years old
Director
CLARK, Trevor John
Resigned: 27 March 2009
Appointed Date: 21 February 2006
71 years old
Director
DUGUID, Peter Winston Gordon
Resigned: 30 September 2008
Appointed Date: 29 April 2008
72 years old
Director
FRANKLIN, Kevin Nigel
Resigned: 20 March 2008
Appointed Date: 21 February 2006
63 years old
Director
RICHMOND, Nigel John
Resigned: 17 June 2008
Appointed Date: 21 February 2006
70 years old

Persons With Significant Control

Veka Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOWATER WINDOWS LIMITED Events

24 Feb 2017
Confirmation statement made on 22 February 2017 with updates
18 Jul 2016
Accounts for a dormant company made up to 31 December 2015
24 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
14 Jul 2015
Accounts for a dormant company made up to 31 December 2014
26 Feb 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1
...
... and 33 more events
27 Jun 2006
Resolutions
  • ELRES ‐ Elective resolution
27 Jun 2006
Resolutions
  • ELRES ‐ Elective resolution
27 Jun 2006
Resolutions
  • ELRES ‐ Elective resolution
22 Jun 2006
Accounting reference date shortened from 28/02/07 to 31/12/06
21 Feb 2006
Incorporation

BOWATER WINDOWS LIMITED Charges

25 November 2009
Debenture
Delivered: 8 December 2009
Status: Satisfied on 8 June 2011
Persons entitled: Barclays Bank PLC as Security Trustee
Description: Fixed and floating charge over the undertaking and all…

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