BOWEN & PARTNERS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 5LQ

Company number 04722878
Status Active
Incorporation Date 4 April 2003
Company Type Private Limited Company
Address EDWARD HOUSE, DOWLAIS ROAD, OCEAN PARK, CARDIFF, CF24 5LQ
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1 . The most likely internet sites of BOWEN & PARTNERS LIMITED are www.bowenpartners.co.uk, and www.bowen-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Cardiff Central Rail Station is 1.1 miles; to Cathays Rail Station is 1.5 miles; to Barry Docks Rail Station is 6.7 miles; to Barry Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bowen Partners Limited is a Private Limited Company. The company registration number is 04722878. Bowen Partners Limited has been working since 04 April 2003. The present status of the company is Active. The registered address of Bowen Partners Limited is Edward House Dowlais Road Ocean Park Cardiff Cf24 5lq. . BOWEN, Beryl is a Secretary of the company. BOWEN, Malcolm Thomas is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director COUZENS, Ian Richard has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Quantity surveying activities".


Current Directors

Secretary
BOWEN, Beryl
Appointed Date: 04 April 2003

Director
BOWEN, Malcolm Thomas
Appointed Date: 04 April 2003
84 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 04 April 2003
Appointed Date: 04 April 2003

Director
COUZENS, Ian Richard
Resigned: 31 December 2010
Appointed Date: 01 May 2009
60 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 04 April 2003
Appointed Date: 04 April 2003

Persons With Significant Control

Mr Malcolm Thomas Bowen
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

BOWEN & PARTNERS LIMITED Events

18 Apr 2017
Confirmation statement made on 4 April 2017 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1

28 Jul 2015
Total exemption small company accounts made up to 31 March 2015
15 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1

...
... and 29 more events
24 Feb 2004
New secretary appointed
24 Feb 2004
New director appointed
13 Feb 2004
Director resigned
13 Feb 2004
Secretary resigned
04 Apr 2003
Incorporation

BOWEN & PARTNERS LIMITED Charges

29 January 2007
Mortgage debenture
Delivered: 7 February 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…