BOWERS WHARF LIMITED
SKIPTON BLUE WATER HOLIDAYS LIMITED

Hellopages » North Yorkshire » Craven » BD23 2PD

Company number 04476276
Status Active
Incorporation Date 3 July 2002
Company Type Private Limited Company
Address 1 BOWERS WHARF, SKIPTON, NORTH YORKSHIRE, BD23 2PD
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BOWERS WHARF LIMITED are www.bowerswharf.co.uk, and www.bowers-wharf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Cononley Rail Station is 2.9 miles; to Gargrave Rail Station is 3.8 miles; to Steeton & Silsden Rail Station is 5 miles; to Keighley Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bowers Wharf Limited is a Private Limited Company. The company registration number is 04476276. Bowers Wharf Limited has been working since 03 July 2002. The present status of the company is Active. The registered address of Bowers Wharf Limited is 1 Bowers Wharf Skipton North Yorkshire Bd23 2pd. . TURNER, Thalia Elizabeth is a Secretary of the company. PETERS, Barry David is a Director of the company. Secretary PETERS, Juliet Helen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PETERS, Alexander John has been resigned. Director PETERS, Juliet Helen has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
TURNER, Thalia Elizabeth
Appointed Date: 09 February 2004
Director
PETERS, Barry David
Appointed Date: 03 July 2002
81 years old

Resigned Directors

Secretary
PETERS, Juliet Helen
Resigned: 09 February 2004
Appointed Date: 03 July 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 July 2002
Appointed Date: 03 July 2002
Director
PETERS, Alexander John
Resigned: 09 February 2004
Appointed Date: 03 July 2002
53 years old
Director
PETERS, Juliet Helen
Resigned: 09 February 2004
Appointed Date: 03 July 2002
50 years old

Persons With Significant Control

Mr Barry David Peters
Notified on: 1 July 2016
81 years old
Nature of control: Ownership of shares – 75% or more

BOWERS WHARF LIMITED Events

31 Aug 2016
Total exemption small company accounts made up to 30 April 2016
16 Jul 2016
Confirmation statement made on 3 July 2016 with updates
02 Oct 2015
Total exemption small company accounts made up to 30 April 2015
19 Aug 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 101
12 Aug 2015
Registered office address changed from Bowers Wharf Bowers Wharf Skipton North Yorkshire BD23 2PD to 1 Bowers Wharf Skipton North Yorkshire BD23 2PD on 12 August 2015
...
... and 37 more events
08 Aug 2003
Return made up to 03/07/03; full list of members
27 Apr 2003
Accounting reference date shortened from 31/07/03 to 31/10/02
09 Mar 2003
Registered office changed on 09/03/03 from: mill holme, arncliffe skipton north yorkshire BD23 5QE
03 Jul 2002
Secretary resigned
03 Jul 2002
Incorporation

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