SOUTHERNS BOWMAN LIMITED
LEEDS BOWMAN PROJECTS LIMITED

Hellopages » West Yorkshire » Leeds » LS13 3SA

Company number 10308199
Status Active
Incorporation Date 2 August 2016
Company Type Private Limited Company
Address UNITS 5 & 7, RAILSFIELD RISE, LEEDS, ENGLAND, LS13 3SA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration ten events have happened. The last three records are Appointment of Mr Timothy Simon Worne as a director on 30 November 2016; Appointment of Mr Andrew Kendall-Jones as a director on 30 November 2016; Statement of capital following an allotment of shares on 30 November 2016 GBP 200 . The most likely internet sites of SOUTHERNS BOWMAN LIMITED are www.southernsbowman.co.uk, and www.southerns-bowman.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. The distance to to Bradford Interchange Rail Station is 5 miles; to Bradford Forster Square Rail Station is 5 miles; to Menston Rail Station is 7.3 miles; to Burley-in-Wharfedale Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southerns Bowman Limited is a Private Limited Company. The company registration number is 10308199. Southerns Bowman Limited has been working since 02 August 2016. The present status of the company is Active. The registered address of Southerns Bowman Limited is Units 5 7 Railsfield Rise Leeds England Ls13 3sa. . WALKER, Michaela is a Secretary of the company. BOWMAN, Steven Joseph is a Director of the company. KENDALL-JONES, Andrew is a Director of the company. WORNE, Timothy Simon is a Director of the company. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
WALKER, Michaela
Appointed Date: 05 October 2016
Director
BOWMAN, Steven Joseph
Appointed Date: 02 August 2016
45 years old
Director
KENDALL-JONES, Andrew
Appointed Date: 30 November 2016
61 years old
Director
WORNE, Timothy Simon
Appointed Date: 30 November 2016
62 years old

Persons With Significant Control

Steven Joseph Bowman
Notified on: 2 August 2016
45 years old
Nature of control: Ownership of shares – 75% or more

SOUTHERNS BOWMAN LIMITED Events

22 Mar 2017
Appointment of Mr Timothy Simon Worne as a director on 30 November 2016
22 Mar 2017
Appointment of Mr Andrew Kendall-Jones as a director on 30 November 2016
22 Mar 2017
Statement of capital following an allotment of shares on 30 November 2016
  • GBP 200
07 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-06
06 Feb 2017
Registered office address changed from Leigh House 28-32 st Paul's Street Leeds West Yorkshire LS1 2JT United Kingdom to Units 5 & 7 Railsfield Rise Leeds LS13 3SA on 6 February 2017
...
... and 0 more events
17 Nov 2016
Memorandum and Articles of Association
27 Oct 2016
Change of share class name or designation
27 Oct 2016
Appointment of Michaela Walker as a secretary on 5 October 2016
27 Oct 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Aug 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-08-02
  • GBP 100

Similar Companies

SOUTHERNS & CARTER LTD SOUTHERNS AUTOS LIMITED SOUTHERNS GROUP INTERIORS LIMITED SOUTHERNS LIMITED SOUTHERNS OFFICE HOLDINGS LTD SOUTHERNS OFFICE INTERIORS (YORKSHIRE) LTD. SOUTHERNS OFFICE INTERIORS LTD.