BEND THE BOW LTD
MILTON KEYNES BRIGHTACE COMPUTERS LTD PARAGON COMPUTING LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK15 9BP
Company number 04900401
Status Active
Incorporation Date 16 September 2003
Company Type Private Limited Company
Address 10 WARMINGTON GARDENS, DOWNHEAD PARK, MILTON KEYNES, MK15 9BP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BEND THE BOW LTD are www.bendthebow.co.uk, and www.bend-the-bow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Wolverton Rail Station is 3 miles; to Fenny Stratford Rail Station is 3.9 miles; to Bow Brickhill Rail Station is 3.9 miles; to Bletchley Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bend The Bow Ltd is a Private Limited Company. The company registration number is 04900401. Bend The Bow Ltd has been working since 16 September 2003. The present status of the company is Active. The registered address of Bend The Bow Ltd is 10 Warmington Gardens Downhead Park Milton Keynes Mk15 9bp. . CALLAGHAN, John William is a Secretary of the company. CALLAGHAN, John William is a Director of the company. GALLACHER, Elizabeth Paterson is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CALLAGHAN, John William
Appointed Date: 01 October 2003
Director
CALLAGHAN, John William
Appointed Date: 09 May 2004
70 years old
Director
GALLACHER, Elizabeth Paterson
Appointed Date: 01 October 2003
68 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 17 September 2003
Appointed Date: 16 September 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 17 September 2003
Appointed Date: 16 September 2003

Persons With Significant Control

Mr John William Callaghan
Notified on: 12 August 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Elizabeth Paterson Gallacher
Notified on: 12 August 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEND THE BOW LTD Events

16 Nov 2016
Total exemption small company accounts made up to 30 September 2016
13 Aug 2016
Confirmation statement made on 12 August 2016 with updates
11 May 2016
Total exemption small company accounts made up to 30 September 2015
15 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-15
  • GBP 2
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 29 more events
07 Oct 2003
Company name changed paragon computing LIMITED\certificate issued on 07/10/03
24 Sep 2003
Secretary resigned
24 Sep 2003
Director resigned
24 Sep 2003
Registered office changed on 24/09/03 from: 44 upper belgrave road clifton bristol BS8 2XN
16 Sep 2003
Incorporation

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