BOWATER FINANCE LIMITED
SAWBRIDGEWORTH GOLDMEAD LIMITED

Hellopages » Essex » Epping Forest » CM21 9RG

Company number 04596238
Status Active
Incorporation Date 20 November 2002
Company Type Private Limited Company
Address GAINSBOROUGH HOUSE, SHEERING LOWER ROAD, SAWBRIDGEWORTH, HERTFORDSHIRE, CM21 9RG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100 . The most likely internet sites of BOWATER FINANCE LIMITED are www.bowaterfinance.co.uk, and www.bowater-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Harlow Town Rail Station is 3.6 miles; to Bishops Stortford Rail Station is 3.7 miles; to Stansted Airport Rail Station is 6.7 miles; to Elsenham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bowater Finance Limited is a Private Limited Company. The company registration number is 04596238. Bowater Finance Limited has been working since 20 November 2002. The present status of the company is Active. The registered address of Bowater Finance Limited is Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire Cm21 9rg. . COLLINS, David is a Secretary of the company. SOTO OBANDO, Sara is a Director of the company. Secretary WILLIAMS, Simon Harvey has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director JARRETT, Terry has been resigned. Director WILLIAMS, Paul Harvey has been resigned. Director WILLIAMS, Simon Harvey has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
COLLINS, David
Appointed Date: 01 January 2004
Director
SOTO OBANDO, Sara
Appointed Date: 31 May 2012
51 years old

Resigned Directors

Secretary
WILLIAMS, Simon Harvey
Resigned: 01 November 2003
Appointed Date: 16 December 2002
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 16 December 2002
Appointed Date: 20 November 2002
Director
JARRETT, Terry
Resigned: 02 January 2004
Appointed Date: 07 January 2003
64 years old
Director
WILLIAMS, Paul Harvey
Resigned: 07 January 2003
Appointed Date: 16 December 2002
57 years old
Director
WILLIAMS, Simon Harvey
Resigned: 31 May 2012
Appointed Date: 16 December 2002
53 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 16 December 2002
Appointed Date: 20 November 2002

Persons With Significant Control

Ms Sara Soto Obando
Notified on: 1 November 2016
51 years old
Nature of control: Ownership of shares – 75% or more

BOWATER FINANCE LIMITED Events

14 Dec 2016
Confirmation statement made on 20 November 2016 with updates
04 Feb 2016
Total exemption small company accounts made up to 31 October 2015
02 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
02 Feb 2015
Total exemption small company accounts made up to 31 October 2014
09 Jan 2015
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
...
... and 40 more events
22 Jan 2003
Secretary resigned
22 Jan 2003
Director resigned
22 Jan 2003
Registered office changed on 22/01/03 from: 2ND floor 93A rivington street london EC2A 3AY
22 Jan 2003
Accounting reference date extended from 30/11/03 to 30/04/04
20 Nov 2002
Incorporation

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