BOWER HOUSE CONSTRUCTION LIMITED
GLASTONBURY

Hellopages » Somerset » Mendip » BA6 8HW

Company number 07074254
Status Active
Incorporation Date 12 November 2009
Company Type Private Limited Company
Address SELWOOD ACCOUNTS AND TAX, 36 SELWOOD ROAD, GLASTONBURY, SOMERSET, BA6 8HW
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1,000 . The most likely internet sites of BOWER HOUSE CONSTRUCTION LIMITED are www.bowerhouseconstruction.co.uk, and www.bower-house-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Bower House Construction Limited is a Private Limited Company. The company registration number is 07074254. Bower House Construction Limited has been working since 12 November 2009. The present status of the company is Active. The registered address of Bower House Construction Limited is Selwood Accounts and Tax 36 Selwood Road Glastonbury Somerset Ba6 8hw. . URQUHART, Lucilla Annabell is a Secretary of the company. PARFETT, Simon Charles is a Director of the company. Secretary COOPER, Joe Alexander has been resigned. Director COOPER, Joe Alexander has been resigned. Director COOPER, Joe Alexander has been resigned. Director COOPER, Joe Alexander has been resigned. Director SAWDAY, Alastair has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Secretary
URQUHART, Lucilla Annabell
Appointed Date: 23 October 2014
Director
PARFETT, Simon Charles
Appointed Date: 21 December 2009
53 years old

Resigned Directors

Secretary
COOPER, Joe Alexander
Resigned: 28 April 2014
Appointed Date: 13 November 2010
Director
COOPER, Joe Alexander
Resigned: 12 November 2011
Appointed Date: 14 November 2009
52 years old
Director
COOPER, Joe Alexander
Resigned: 13 November 2009
Appointed Date: 12 November 2009
52 years old
Director
COOPER, Joe Alexander
Resigned: 28 April 2014
Appointed Date: 12 November 2009
52 years old
Director
SAWDAY, Alastair
Resigned: 28 April 2014
Appointed Date: 21 December 2009
80 years old

Persons With Significant Control

Mr Simon Charles Parfett
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

BOWER HOUSE CONSTRUCTION LIMITED Events

23 Nov 2016
Confirmation statement made on 12 November 2016 with updates
29 Sep 2016
Micro company accounts made up to 31 December 2015
12 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,000
06 Aug 2015
Micro company accounts made up to 31 December 2014
14 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1,000
...
... and 28 more events
07 Oct 2010
Appointment of Simon Charles Parfett as a director
07 Oct 2010
Appointment of Mr Joe Alexander Cooper as a director
08 Sep 2010
Statement of capital following an allotment of shares on 21 December 2009
  • GBP 1,000
08 Sep 2010
Statement of capital following an allotment of shares on 18 November 2009
  • GBP 800
12 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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