BOWER EDLESTON ARCHITECTS LIMITED
NANTWICH

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Company number 06974496
Status Active
Incorporation Date 28 July 2009
Company Type Private Limited Company
Address SWEET BRIAR HALL, 65 HOSPITAL STREET, NANTWICH, CHESHIRE, CW5 5RW
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Statement of capital following an allotment of shares on 10 March 2016 GBP 1,002.00 ; Total exemption small company accounts made up to 30 September 2016. The most likely internet sites of BOWER EDLESTON ARCHITECTS LIMITED are www.boweredlestonarchitects.co.uk, and www.bower-edleston-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Bower Edleston Architects Limited is a Private Limited Company. The company registration number is 06974496. Bower Edleston Architects Limited has been working since 28 July 2009. The present status of the company is Active. The registered address of Bower Edleston Architects Limited is Sweet Briar Hall 65 Hospital Street Nantwich Cheshire Cw5 5rw. . GREENWOOD, Martin Anthony is a Secretary of the company. BOWEN, Colin Peter is a Director of the company. GREENWOOD, Martin Anthony is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KAHAN, Barbara Z has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
GREENWOOD, Martin Anthony
Appointed Date: 28 July 2009

Director
BOWEN, Colin Peter
Appointed Date: 28 July 2009
70 years old

Director
GREENWOOD, Martin Anthony
Appointed Date: 28 July 2009
74 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 July 2009
Appointed Date: 28 July 2009

Director
KAHAN, Barbara Z
Resigned: 28 July 2009
Appointed Date: 28 July 2009
94 years old

Persons With Significant Control

Mr Colin Peter Bowen
Notified on: 1 March 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Martin Anthony Greenwood
Notified on: 1 March 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOWER EDLESTON ARCHITECTS LIMITED Events

16 Mar 2017
Confirmation statement made on 1 March 2017 with updates
14 Feb 2017
Statement of capital following an allotment of shares on 10 March 2016
  • GBP 1,002.00

05 Jan 2017
Total exemption small company accounts made up to 30 September 2016
01 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2

01 Dec 2015
Total exemption small company accounts made up to 30 September 2015
...
... and 18 more events
21 Sep 2009
Registered office changed on 21/09/2009 from 31 wellington road nantwich cheshire CW5 7ED
21 Sep 2009
Ad 28/07/09\gbp si 1@1=1\gbp ic 1/2\
02 Aug 2009
Appointment terminated secretary temple secretaries LIMITED
02 Aug 2009
Appointment terminated director barbara kahan
28 Jul 2009
Incorporation