BOWLAND IT CONSULTANTS LIMITED
MILTON KEYNES DEPYQAF LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK14 5FR

Company number 04133172
Status Active
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address 9 HIGH THORN PIECE, REDHOUSE PARK, MILTON KEYNES, MK14 5FR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1 . The most likely internet sites of BOWLAND IT CONSULTANTS LIMITED are www.bowlanditconsultants.co.uk, and www.bowland-it-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Milton Keynes Central Rail Station is 3.2 miles; to Fenny Stratford Rail Station is 5.6 miles; to Bow Brickhill Rail Station is 5.7 miles; to Bletchley Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bowland It Consultants Limited is a Private Limited Company. The company registration number is 04133172. Bowland It Consultants Limited has been working since 29 December 2000. The present status of the company is Active. The registered address of Bowland It Consultants Limited is 9 High Thorn Piece Redhouse Park Milton Keynes Mk14 5fr. . APPLEGARTH ACCOUNTING SERVICES LTD is a Secretary of the company. HILL, Peter George is a Director of the company. Nominee Secretary ASCOT DRUMMOND SECRETARIAL LIMITED has been resigned. Secretary FREEMANS has been resigned. Secretary WHITTAKER & COMPANY LTD has been resigned. Nominee Director ASCOT DRUMMOND DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
APPLEGARTH ACCOUNTING SERVICES LTD
Appointed Date: 01 December 2005
Director
HILL, Peter George
Appointed Date: 12 January 2001
62 years old

Resigned Directors

Nominee Secretary
ASCOT DRUMMOND SECRETARIAL LIMITED
Resigned: 10 July 2001
Appointed Date: 29 December 2000
Secretary
FREEMANS
Resigned: 01 July 2003
Appointed Date: 03 August 2001
Secretary
WHITTAKER & COMPANY LTD
Resigned: 01 December 2005
Appointed Date: 01 July 2003
Nominee Director
ASCOT DRUMMOND DIRECTORS LIMITED
Resigned: 12 January 2001
Appointed Date: 29 December 2000

Persons With Significant Control

Peter George Hill
Notified on: 19 December 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BOWLAND IT CONSULTANTS LIMITED Events

03 Jan 2017
Confirmation statement made on 19 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
...
... and 44 more events
09 Feb 2001
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 12/01/01
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Feb 2001
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 12/01/01
09 Feb 2001
Director resigned
09 Feb 2001
New director appointed
29 Dec 2000
Incorporation

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