Company number 08054913
Status Active
Incorporation Date 2 May 2012
Company Type Private Limited Company
Address 50A EARLHAM STREET, LONDON, LONDON, ENGLAND, WC2H 9LA
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 2 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
GBP 20
. The most likely internet sites of BOW WOW LONDON LIMITED are www.bowwowlondon.co.uk, and www.bow-wow-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bow Wow London Limited is a Private Limited Company.
The company registration number is 08054913. Bow Wow London Limited has been working since 02 May 2012.
The present status of the company is Active. The registered address of Bow Wow London Limited is 50a Earlham Street London London England Wc2h 9la. . MADDOCKS, Jason Mark is a Director of the company. TAKEUCHI, Rui Taro is a Director of the company. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".
Current Directors
Persons With Significant Control
Mr Jason Mark Maddocks
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rui Taro Takeuchi
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOW WOW LONDON LIMITED Events
15 May 2017
Confirmation statement made on 2 May 2017 with updates
17 Jan 2017
Total exemption small company accounts made up to 31 May 2016
03 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
17 Mar 2016
Registered office address changed from 51 Bridgman Road London W4 5BA to 50a Earlham Street London London WC2H 9LA on 17 March 2016
05 Aug 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 3 more events
09 May 2014
Statement of capital following an allotment of shares on 20 September 2013
24 Oct 2013
Total exemption small company accounts made up to 31 May 2013
20 Sep 2013
Statement of capital following an allotment of shares on 16 September 2013
03 May 2013
Annual return made up to 2 May 2013 with full list of shareholders
02 May 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted