BOWBRIDGE HOLDINGS LIMITED
NEWARK GELLAW 173 LIMITED

Hellopages » Nottinghamshire » Newark and Sherwood » NG24 4EQ
Company number 06460893
Status Active
Incorporation Date 28 December 2007
Company Type Private Limited Company
Address BOWBRIDGE OFFICE, BOWBRIDGE ROAD, NEWARK, NOTTINGHAMSHIRE, NG24 4EQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BOWBRIDGE HOLDINGS LIMITED are www.bowbridgeholdings.co.uk, and www.bowbridge-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Bleasby Rail Station is 5.9 miles; to Bottesford Rail Station is 7.9 miles; to Swinderby Rail Station is 8.7 miles; to Bingham Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bowbridge Holdings Limited is a Private Limited Company. The company registration number is 06460893. Bowbridge Holdings Limited has been working since 28 December 2007. The present status of the company is Active. The registered address of Bowbridge Holdings Limited is Bowbridge Office Bowbridge Road Newark Nottinghamshire Ng24 4eq. . ROSE, Elizabeth Charlotte is a Secretary of the company. ROSE, Antony Philip is a Director of the company. ROSE, Edward John Phillip is a Director of the company. Secretary CRESCENT HILL LIMITED has been resigned. Director ST ANDREWS COMPANY SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ROSE, Elizabeth Charlotte
Appointed Date: 28 March 2008
Director
ROSE, Antony Philip
Appointed Date: 28 March 2008
78 years old
Director
ROSE, Edward John Phillip
Appointed Date: 28 March 2008
54 years old

Resigned Directors

Secretary
CRESCENT HILL LIMITED
Resigned: 28 March 2008
Appointed Date: 28 December 2007
Director
ST ANDREWS COMPANY SERVICES LIMITED
Resigned: 28 March 2008
Appointed Date: 28 December 2007

Persons With Significant Control

Mr Edward John Phillip Rose
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

BOWBRIDGE HOLDINGS LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
20 Jan 2017
Confirmation statement made on 8 January 2017 with updates
19 Feb 2016
Total exemption small company accounts made up to 31 May 2015
05 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 191,158
15 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 191,158
...
... and 27 more events
22 Apr 2008
Nc inc already adjusted 28/03/08
22 Apr 2008
Memorandum and Articles of Association
22 Apr 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
22 Mar 2008
Company name changed gellaw 173 LIMITED\certificate issued on 25/03/08
28 Dec 2007
Incorporation

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