OWIE BAU LTD.
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 1LP

Company number 05349991
Status Active
Incorporation Date 2 February 2005
Company Type Private Limited Company
Address 2 RYEFIED COURT, JOEL STREET, NORTHWOOD, ENGLAND, HA6 1LP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr George Graham on 1 August 2016. The most likely internet sites of OWIE BAU LTD. are www.owiebau.co.uk, and www.owie-bau.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Owie Bau Ltd is a Private Limited Company. The company registration number is 05349991. Owie Bau Ltd has been working since 02 February 2005. The present status of the company is Active. The registered address of Owie Bau Ltd is 2 Ryefied Court Joel Street Northwood England Ha6 1lp. . COMPANIES24 LTD. is a Secretary of the company. GRAHAM, George is a Director of the company. Secretary COMPANIES24 SECRETARY LTD has been resigned. Secretary SECONNECT LTD has been resigned. Director OWIESNIAK, Franz has been resigned. Director GRAHAM, BENSON & PARTNER LTD. has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COMPANIES24 LTD.
Appointed Date: 02 February 2010
Director
GRAHAM, George
Appointed Date: 02 October 2008
76 years old

Resigned Directors

Secretary
COMPANIES24 SECRETARY LTD
Resigned: 01 February 2007
Appointed Date: 02 February 2005
Secretary
SECONNECT LTD
Resigned: 02 February 2010
Appointed Date: 31 January 2007
Director
OWIESNIAK, Franz
Resigned: 31 January 2007
Appointed Date: 02 February 2005
68 years old
Director
GRAHAM, BENSON & PARTNER LTD.
Resigned: 02 October 2008
Appointed Date: 31 January 2007

Persons With Significant Control

Graham & Partner Ltd
Notified on: 2 February 2017
Nature of control: Ownership of shares – 75% or more

OWIE BAU LTD. Events

30 Mar 2017
Confirmation statement made on 2 February 2017 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
10 Aug 2016
Director's details changed for Mr George Graham on 1 August 2016
10 Aug 2016
Registered office address changed from F37 Waterfront Studios 1 Dock Road London E16 1AH to 2 Ryefied Court Joel Street Northwood HA6 1LP on 10 August 2016
14 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
...
... and 36 more events
10 May 2007
Registered office changed on 10/05/07 from: suite 188 2 old brompton road london SW7 3DQ
10 May 2007
Secretary resigned
24 Nov 2006
Accounts for a dormant company made up to 28 February 2006
01 Jun 2006
Return made up to 02/02/06; full list of members
02 Feb 2005
Incorporation

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