BOWER & CHILD LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD1 5LQ

Company number 00570297
Status Active
Incorporation Date 14 August 1956
Company Type Private Limited Company
Address VERNON HOUSE, 40 NEW NORTH ROAD, HUDDERSFIELD, HD1 5LQ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Termination of appointment of Richard Storey as a secretary on 9 December 2016; Termination of appointment of Richard Storey as a director on 9 December 2016. The most likely internet sites of BOWER & CHILD LIMITED are www.bowerchild.co.uk, and www.bower-child.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and four months. Bower Child Limited is a Private Limited Company. The company registration number is 00570297. Bower Child Limited has been working since 14 August 1956. The present status of the company is Active. The registered address of Bower Child Limited is Vernon House 40 New North Road Huddersfield Hd1 5lq. . SISWICK, Christopher Peter is a Director of the company. Secretary SISWICK, Amanda Louise has been resigned. Secretary SISWICK, David Roger has been resigned. Secretary STOREY, Richard has been resigned. Director SISWICK, David Roger has been resigned. Director STOREY, Richard has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
SISWICK, Christopher Peter

66 years old

Resigned Directors

Secretary
SISWICK, Amanda Louise
Resigned: 12 November 2007
Appointed Date: 02 March 1998
Secretary
SISWICK, David Roger
Resigned: 02 March 1998
Secretary
STOREY, Richard
Resigned: 09 December 2016
Appointed Date: 12 November 2007
Director
SISWICK, David Roger
Resigned: 02 March 1998
81 years old
Director
STOREY, Richard
Resigned: 09 December 2016
Appointed Date: 12 November 2007
74 years old

Persons With Significant Control

Mr Christopher Peter Siswick
Notified on: 17 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

BOWER & CHILD LIMITED Events

27 Apr 2017
Confirmation statement made on 16 April 2017 with updates
09 Dec 2016
Termination of appointment of Richard Storey as a secretary on 9 December 2016
09 Dec 2016
Termination of appointment of Richard Storey as a director on 9 December 2016
23 Nov 2016
Total exemption small company accounts made up to 28 February 2016
21 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 847
...
... and 64 more events
16 May 1988
Accounts for a small company made up to 31 December 1987
16 May 1988
Return made up to 11/04/88; full list of members
01 Nov 1987
Registered office changed on 01/11/87 from: 5-6 kirgate buildings kirgate huddersfield HD1 1QP
04 Jun 1987
Accounts for a small company made up to 31 December 1986
04 Jun 1987
Return made up to 17/03/87; full list of members

BOWER & CHILD LIMITED Charges

18 May 1984
Legal charge
Delivered: 30 May 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 91 wakefield road, & 2, 2A, 6, 10, 12 silver street…

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