BOWATER CARD SERVICES LIMITED
LONDON BOWATER PHARMA LIMITED

Hellopages » City of London » City of London » EC1A 4HD

Company number 09071672
Status Active
Incorporation Date 5 June 2014
Company Type Private Limited Company
Address CHARTERHOUSE LAW, C/O CHARTERHOUSE LAW, 200 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HD
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods, 72110 - Research and experimental development on biotechnology, 74909 - Other professional, scientific and technical activities n.e.c., 86900 - Other human health activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-19 ; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 100 . The most likely internet sites of BOWATER CARD SERVICES LIMITED are www.bowatercardservices.co.uk, and www.bowater-card-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bowater Card Services Limited is a Private Limited Company. The company registration number is 09071672. Bowater Card Services Limited has been working since 05 June 2014. The present status of the company is Active. The registered address of Bowater Card Services Limited is Charterhouse Law C O Charterhouse Law 200 Aldersgate Street London England Ec1a 4hd. The cash in hand is £0.1k. It is £0k against last year. . ROPER, Jonathan Christopher is a Secretary of the company. BOWATER, James Bruce Vansittart is a Director of the company. CARTER, Paul Townsend is a Director of the company. Director BOWATER, Nicolas Charles Vansittart has been resigned. Director STEPHENSON, Martin Richard has been resigned. The company operates in "Wholesale of pharmaceutical goods".


bowater card services Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ROPER, Jonathan Christopher
Appointed Date: 05 June 2014
Director
BOWATER, James Bruce Vansittart
Appointed Date: 05 June 2014
54 years old
Director
CARTER, Paul Townsend
Appointed Date: 01 June 2016
78 years old

Resigned Directors

Director
BOWATER, Nicolas Charles Vansittart
Resigned: 01 June 2016
Appointed Date: 05 June 2014
82 years old
Director
STEPHENSON, Martin Richard
Resigned: 01 June 2016
Appointed Date: 05 June 2014
66 years old

BOWATER CARD SERVICES LIMITED Events

15 Mar 2017
Accounts for a dormant company made up to 30 June 2016
20 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-19
19 Jul 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 100
19 Jul 2016
Registered office address changed from 1st Floor, Regency House Kings Place Buckhurst Hill Essex IG9 5EB to C/O Charterhouse Law C/O Charterhouse Law 200 Aldersgate Street London EC1A 4HD on 19 July 2016
19 Jul 2016
Appointment of Mr Paul Townsend Carter as a director on 1 June 2016
...
... and 2 more events
04 Mar 2016
Accounts for a dormant company made up to 30 June 2015
27 Jul 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
29 May 2015
Registered office address changed from C/O Charterhouse Law Limited 200 Aldersgate London EC1A 4HD England to 1st Floor, Regency House Kings Place Buckhurst Hill Essex IG9 5EB on 29 May 2015
24 Mar 2015
Registered office address changed from 2 Charterhouse Mews London EC1M 6BB England to C/O Charterhouse Law Limited 200 Aldersgate London EC1A 4HD on 24 March 2015
05 Jun 2014
Incorporation
Statement of capital on 2014-06-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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