BOWIBERG LIMITED
LANCASTER

Hellopages » Lancashire » Lancaster » LA1 5BE
Company number 04954126
Status Active
Incorporation Date 5 November 2003
Company Type Private Limited Company
Address SUMMERFIELD, 120 ALDCLIFFE ROAD, LANCASTER, LA1 5BE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BOWIBERG LIMITED are www.bowiberg.co.uk, and www.bowiberg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Bowiberg Limited is a Private Limited Company. The company registration number is 04954126. Bowiberg Limited has been working since 05 November 2003. The present status of the company is Active. The registered address of Bowiberg Limited is Summerfield 120 Aldcliffe Road Lancaster La1 5be. The company`s financial liabilities are £76.37k. It is £-14k against last year. And the total assets are £77.27k, which is £-27.37k against last year. WIBERG RASMUSSEN, Wendy is a Secretary of the company. WIBERG RASMUSSEN, Bo is a Director of the company. WIBERG RASMUSSEN, Wendy is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


bowiberg Key Finiance

LIABILITIES £76.37k
-16%
CASH n/a
TOTAL ASSETS £77.27k
-27%
All Financial Figures

Current Directors

Secretary
WIBERG RASMUSSEN, Wendy
Appointed Date: 05 November 2003
Director
WIBERG RASMUSSEN, Bo
Appointed Date: 05 November 2003
68 years old
Director
WIBERG RASMUSSEN, Wendy
Appointed Date: 05 November 2003
55 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 November 2003
Appointed Date: 05 November 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 November 2003
Appointed Date: 05 November 2003

Persons With Significant Control

Mr Bo Wiberg Rasmussen
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wendy Wiberg Rasmussen
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOWIBERG LIMITED Events

13 Mar 2017
Micro company accounts made up to 31 December 2016
31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
11 Mar 2015
Total exemption full accounts made up to 31 December 2014
...
... and 28 more events
16 Dec 2003
New secretary appointed;new director appointed
16 Dec 2003
Registered office changed on 16/12/03 from: dalton house 9 dalton square lancaster LA1 1WD
10 Nov 2003
Secretary resigned
10 Nov 2003
Director resigned
05 Nov 2003
Incorporation

Similar Companies

BOWHURST LIMITED BOWHURST LONDON LTD BOWICK ENTERPRISES LIMITED BOWICK LOGISTICS LIMITED BOWIE BEER-JONES LIMITED BOWIE BUSINESS SOLUTIONS LIMITED BOWIE CONSTRUCTION LTD