BAUWEN LTD
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 08820856
Status Active
Incorporation Date 19 December 2013
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Micro company accounts made up to 31 December 2015; Registered office address changed from 145-157 st. John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 30 April 2016. The most likely internet sites of BAUWEN LTD are www.bauwen.co.uk, and www.bauwen.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bauwen Ltd is a Private Limited Company. The company registration number is 08820856. Bauwen Ltd has been working since 19 December 2013. The present status of the company is Active. The registered address of Bauwen Ltd is 20 22 Wenlock Road London England N1 7gu. . FERNANDES, Mark, Director is a Director of the company. FERNANDES, Nylisha, Director is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FERNANDES, Mark, Director
Appointed Date: 19 December 2013
41 years old

Director
FERNANDES, Nylisha, Director
Appointed Date: 19 December 2013
41 years old

Persons With Significant Control

Director Mark Fernandes
Notified on: 19 December 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Director Nylisha Fernandes
Notified on: 19 December 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAUWEN LTD Events

19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
22 Sep 2016
Micro company accounts made up to 31 December 2015
30 Apr 2016
Registered office address changed from 145-157 st. John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 30 April 2016
29 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2

29 Dec 2015
Registered office address changed from 145-157 st. John Street London EC1V 4PW England to 145-157 st. John Street London EC1V 4PW on 29 December 2015
...
... and 4 more events
14 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2

09 Jan 2015
Director's details changed for Mrs Nylisha Fernandes on 9 January 2015
09 Jan 2015
Director's details changed for Mr Mark Fernandes on 9 January 2015
09 Jan 2015
Registered office address changed from 145-157 st John Street London EC1V 4PW England to 20-22 Wenlock Road London N1 7GU on 9 January 2015
19 Dec 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted