BOWLEM LTD
NORTHWOOD HILLS

Hellopages » Greater London » Hillingdon » HA6 1PQ

Company number 06522926
Status Active
Incorporation Date 4 March 2008
Company Type Private Limited Company
Address LYNX HOUSE, FERNDOWN, NORTHWOOD HILLS, MIDDLESEX, ENGLAND, HA6 1PQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of BOWLEM LTD are www.bowlem.co.uk, and www.bowlem.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Bowlem Ltd is a Private Limited Company. The company registration number is 06522926. Bowlem Ltd has been working since 04 March 2008. The present status of the company is Active. The registered address of Bowlem Ltd is Lynx House Ferndown Northwood Hills Middlesex England Ha6 1pq. . EVANS, Alex is a Secretary of the company. BARTLETT, Michael Jacques is a Director of the company. Secretary UK SECRETARIES LTD has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
EVANS, Alex
Appointed Date: 05 March 2008
Director
BARTLETT, Michael Jacques
Appointed Date: 05 March 2008
83 years old

Resigned Directors

Secretary
UK SECRETARIES LTD
Resigned: 05 March 2008
Appointed Date: 04 March 2008
Director
UK DIRECTORS LTD
Resigned: 05 March 2008
Appointed Date: 04 March 2008

Persons With Significant Control

Mr Michael Jacques Bartlett
Notified on: 3 May 2016
83 years old
Nature of control: Ownership of shares – 75% or more

BOWLEM LTD Events

30 Mar 2017
Confirmation statement made on 4 March 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
26 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Oct 2015
Registered office address changed from 4 Admiral House Cardinal Way Wealdstone Harrow HA3 5TE to Lynx House Ferndown Northwood Hills Middlesex HA6 1PQ on 15 October 2015
...
... and 16 more events
13 Mar 2008
Director appointed michael bartlett
08 Mar 2008
Appointment terminated director uk directors LTD
08 Mar 2008
Appointment terminated secretary uk secretaries LTD
08 Mar 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2008
Incorporation

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