BOWELD TRUCK BODIES LIMITED
HOLYWELL BOWELD ENGINEERING SERVICES LIMITED

Hellopages » Flintshire » Flintshire » CH8 8JP

Company number 06029352
Status Active
Incorporation Date 14 December 2006
Company Type Private Limited Company
Address BOWELD TRUCK BODIES LIMITED DEE VIEW, PENTRE HALKYN, HOLYWELL, WALES, CH8 8JP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Registered office address changed from Unit 5 Evolution Lakeside Business Village St Davids Park Ewloe Flintshire CH5 3XP to Boweld Truck Bodies Limited Dee View Pentre Halkyn Holywell CH8 8JP on 31 January 2017; Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BOWELD TRUCK BODIES LIMITED are www.boweldtruckbodies.co.uk, and www.boweld-truck-bodies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Boweld Truck Bodies Limited is a Private Limited Company. The company registration number is 06029352. Boweld Truck Bodies Limited has been working since 14 December 2006. The present status of the company is Active. The registered address of Boweld Truck Bodies Limited is Boweld Truck Bodies Limited Dee View Pentre Halkyn Holywell Wales Ch8 8jp. . BODEN, George Robert is a Secretary of the company. BODEN, Christine Anne is a Director of the company. BODEN, George Robert is a Director of the company. BODEN, Gillian Elizabeth Rose is a Director of the company. BODEN, John Austin is a Director of the company. Secretary DSG SECRETARIES LIMITED has been resigned. Director DSG DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BODEN, George Robert
Appointed Date: 14 December 2006
Director
BODEN, Christine Anne
Appointed Date: 29 May 2015
63 years old
Director
BODEN, George Robert
Appointed Date: 14 December 2006
66 years old
Director
BODEN, Gillian Elizabeth Rose
Appointed Date: 29 May 2015
59 years old
Director
BODEN, John Austin
Appointed Date: 14 December 2006
63 years old

Resigned Directors

Secretary
DSG SECRETARIES LIMITED
Resigned: 14 December 2006
Appointed Date: 14 December 2006
Director
DSG DIRECTORS LIMITED
Resigned: 14 December 2006
Appointed Date: 14 December 2006

Persons With Significant Control

Mr George Robert Boden
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Austin Boden
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOWELD TRUCK BODIES LIMITED Events

31 Jan 2017
Registered office address changed from Unit 5 Evolution Lakeside Business Village St Davids Park Ewloe Flintshire CH5 3XP to Boweld Truck Bodies Limited Dee View Pentre Halkyn Holywell CH8 8JP on 31 January 2017
31 Jan 2017
Confirmation statement made on 14 December 2016 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
24 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 200
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
26 Jan 2007
Director resigned
26 Jan 2007
Secretary resigned
26 Jan 2007
New director appointed
26 Jan 2007
New secretary appointed;new director appointed
14 Dec 2006
Incorporation

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