BOWATER MANUFACTURING LIMITED
LONDON BOWATER CORP LIMITED BOWATER INDUSTRIES LIMITED

Hellopages » City of London » City of London » EC4N 7AE

Company number 08239516
Status Active
Incorporation Date 4 October 2012
Company Type Private Limited Company
Address ST CLEMENTS HOUSE, CLEMENT'S LANE, LONDON, ENGLAND, EC4N 7AE
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c., 70100 - Activities of head offices, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Registered office address changed from C/O Charterhouse Law Limited 200 Aldersgate London London EC1A 4HD to St Clements House Clement's Lane London EC4N 7AE on 28 April 2017; Termination of appointment of Jonathan Christopher Roper as a director on 26 April 2017; Accounts for a small company made up to 31 December 2015. The most likely internet sites of BOWATER MANUFACTURING LIMITED are www.bowatermanufacturing.co.uk, and www.bowater-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bowater Manufacturing Limited is a Private Limited Company. The company registration number is 08239516. Bowater Manufacturing Limited has been working since 04 October 2012. The present status of the company is Active. The registered address of Bowater Manufacturing Limited is St Clements House Clement S Lane London England Ec4n 7ae. . 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, James Bruce Vansittart has been resigned. Director BOWATER, Nicolas Charles Vansittart has been resigned. Director COCHRANE, Victoria Susan has been resigned. Director ROPER, Jonathan Christopher has been resigned. Director SANDFORD, Timothy John Michael has been resigned. Director STEPHENSON, Martin Richard has been resigned. Director VINE, John David has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
ROPER, Jonathan Christopher
Appointed Date: 04 October 2012
Director
BOWATER, James Bruce Vansittart
Appointed Date: 14 May 2013
54 years old
Director
CARTER, Paul Townsend
Appointed Date: 07 November 2014
78 years old

Resigned Directors

Director
BOWATER, James Bruce Vansittart
Resigned: 21 December 2012
Appointed Date: 04 October 2012
54 years old
Director
BOWATER, Nicolas Charles Vansittart
Resigned: 09 May 2016
Appointed Date: 04 October 2012
82 years old
Director
COCHRANE, Victoria Susan
Resigned: 29 September 2015
Appointed Date: 10 November 2014
69 years old
Director
ROPER, Jonathan Christopher
Resigned: 26 April 2017
Appointed Date: 09 May 2016
58 years old
Director
SANDFORD, Timothy John Michael
Resigned: 29 September 2015
Appointed Date: 07 November 2014
61 years old
Director
STEPHENSON, Martin Richard
Resigned: 29 September 2015
Appointed Date: 28 June 2013
66 years old
Director
VINE, John David
Resigned: 29 September 2015
Appointed Date: 20 January 2015
70 years old

Persons With Significant Control

Bowater Scientific Research Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BOWATER MANUFACTURING LIMITED Events

28 Apr 2017
Registered office address changed from C/O Charterhouse Law Limited 200 Aldersgate London London EC1A 4HD to St Clements House Clement's Lane London EC4N 7AE on 28 April 2017
27 Apr 2017
Termination of appointment of Jonathan Christopher Roper as a director on 26 April 2017
07 Jan 2017
Accounts for a small company made up to 31 December 2015
22 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-21
25 Nov 2016
Confirmation statement made on 4 October 2016 with updates
...
... and 24 more events
21 Oct 2013
Annual return made up to 4 October 2013 with full list of shareholders
29 Jul 2013
Appointment of Mr Martin Richard Stephenson as a director on 28 June 2013
14 May 2013
Appointment of Mr James Bruce Vansittart Bowater as a director on 14 May 2013
21 Dec 2012
Termination of appointment of James Bruce Vansittart Bowater as a director on 21 December 2012
04 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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