B.O.W. DRYWALL LIMITED
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE26 1JU

Company number 04698930
Status Active
Incorporation Date 17 March 2003
Company Type Private Limited Company
Address 53 ALLEN ROAD, RAMSEY, HUNTINGDON, CAMBRIDGESHIRE, PE26 1JU
Home Country United Kingdom
Nature of Business 43310 - Plastering
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Change of share class name or designation; Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 636 24/02/2017 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of B.O.W. DRYWALL LIMITED are www.bowdrywall.co.uk, and www.b-o-w-drywall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Huntingdon Rail Station is 9 miles; to Peterborough Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B O W Drywall Limited is a Private Limited Company. The company registration number is 04698930. B O W Drywall Limited has been working since 17 March 2003. The present status of the company is Active. The registered address of B O W Drywall Limited is 53 Allen Road Ramsey Huntingdon Cambridgeshire Pe26 1ju. The company`s financial liabilities are £154.62k. It is £56.22k against last year. The cash in hand is £219.5k. It is £53.29k against last year. And the total assets are £254.53k, which is £67.62k against last year. WILSON, Janice Minetta is a Secretary of the company. WILSON, Janice Minnetta is a Director of the company. WILSON, Jared Lee is a Director of the company. WILSON, Michael is a Director of the company. Secretary ONYETT, Ann Elizabeth has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BARRATT, Keith Stephen has been resigned. Director FOULSER, Stuart Gordon has been resigned. Director ONYETT, Paul has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Plastering".


b.o.w. drywall Key Finiance

LIABILITIES £154.62k
+57%
CASH £219.5k
+32%
TOTAL ASSETS £254.53k
+36%
All Financial Figures

Current Directors

Secretary
WILSON, Janice Minetta
Appointed Date: 31 March 2008
Director
WILSON, Janice Minnetta
Appointed Date: 16 September 2015
69 years old
Director
WILSON, Jared Lee
Appointed Date: 16 September 2015
36 years old
Director
WILSON, Michael
Appointed Date: 17 March 2003
67 years old

Resigned Directors

Secretary
ONYETT, Ann Elizabeth
Resigned: 31 March 2008
Appointed Date: 17 March 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 March 2003
Appointed Date: 17 March 2003
Director
BARRATT, Keith Stephen
Resigned: 31 March 2004
Appointed Date: 17 March 2003
73 years old
Director
FOULSER, Stuart Gordon
Resigned: 18 July 2014
Appointed Date: 31 March 2008
45 years old
Director
ONYETT, Paul
Resigned: 31 March 2008
Appointed Date: 17 March 2003
68 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 March 2003
Appointed Date: 17 March 2003

Persons With Significant Control

Mr Michael Wilson
Notified on: 16 March 2017
67 years old
Nature of control: Ownership of shares – 75% or more

B.O.W. DRYWALL LIMITED Events

24 Mar 2017
Confirmation statement made on 16 March 2017 with updates
13 Mar 2017
Change of share class name or designation
08 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 636 24/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Dec 2016
Second filing of the annual return made up to 16 March 2014
29 Dec 2016
Second filing of the annual return made up to 16 March 2013
...
... and 51 more events
23 Mar 2003
New director appointed
23 Mar 2003
New director appointed
23 Mar 2003
Secretary resigned
23 Mar 2003
Director resigned
17 Mar 2003
Incorporation

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