BOWENWILSON LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S43 2HA

Company number 06163560
Status Active
Incorporation Date 15 March 2007
Company Type Private Limited Company
Address SWIM SCHOOL 2 RED HOUSE CLOSE, NEW WHITTINGTON, CHESTERFIELD, DERBYSHIRE, S43 2HA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 4 . The most likely internet sites of BOWENWILSON LIMITED are www.bowenwilson.co.uk, and www.bowenwilson.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Bowenwilson Limited is a Private Limited Company. The company registration number is 06163560. Bowenwilson Limited has been working since 15 March 2007. The present status of the company is Active. The registered address of Bowenwilson Limited is Swim School 2 Red House Close New Whittington Chesterfield Derbyshire S43 2ha. . WILSON, Sharlene is a Secretary of the company. BOWEN, Mark is a Director of the company. BOWEN, Rachel is a Director of the company. WILSON, Mark is a Director of the company. WILSON, Sharlene is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WILSON, Sharlene
Appointed Date: 15 March 2007
Director
BOWEN, Mark
Appointed Date: 15 March 2007
53 years old
Director
BOWEN, Rachel
Appointed Date: 15 March 2007
51 years old
Director
WILSON, Mark
Appointed Date: 15 March 2007
54 years old
Director
WILSON, Sharlene
Appointed Date: 15 March 2007
53 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 15 March 2007
Appointed Date: 15 March 2007
Director
QA NOMINEES LIMITED
Resigned: 15 March 2007
Appointed Date: 15 March 2007

Persons With Significant Control

Mr Mark Bowen
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mrs Rachel Bowen
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mr Mark Wilson
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mrs Sharlene Wilson
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

BOWENWILSON LIMITED Events

30 Mar 2017
Confirmation statement made on 15 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 4
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 4
...
... and 33 more events
16 Mar 2007
New secretary appointed
16 Mar 2007
New director appointed
16 Mar 2007
New director appointed
16 Mar 2007
New director appointed
15 Mar 2007
Incorporation

BOWENWILSON LIMITED Charges

17 April 2007
Legal charge
Delivered: 18 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on west side of high street new whittington and land…
12 April 2007
Debenture
Delivered: 14 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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