BOWPLANT LTD
NUNEATON

Hellopages » Warwickshire » North Warwickshire » CV10 7QB

Company number 05010517
Status Active
Incorporation Date 8 January 2004
Company Type Private Limited Company
Address OAK VIEW FARM PARK LANE, ASTLEY, NUNEATON, WARWICKSHIRE, CV10 7QB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 1 . The most likely internet sites of BOWPLANT LTD are www.bowplant.co.uk, and www.bowplant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Coventry Rail Station is 6.5 miles; to Berkswell Rail Station is 7.6 miles; to Polesworth Rail Station is 9.6 miles; to Tamworth Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bowplant Ltd is a Private Limited Company. The company registration number is 05010517. Bowplant Ltd has been working since 08 January 2004. The present status of the company is Active. The registered address of Bowplant Ltd is Oak View Farm Park Lane Astley Nuneaton Warwickshire Cv10 7qb. The company`s financial liabilities are £57.67k. It is £10.28k against last year. The cash in hand is £4.82k. It is £0.74k against last year. And the total assets are £14.93k, which is £-10.71k against last year. BOWMAN, Kara Joanne is a Secretary of the company. BOWMAN, Christopher Ian is a Director of the company. Secretary BOWMAN, Timothy Mark has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


bowplant Key Finiance

LIABILITIES £57.67k
+21%
CASH £4.82k
+18%
TOTAL ASSETS £14.93k
-42%
All Financial Figures

Current Directors

Secretary
BOWMAN, Kara Joanne
Appointed Date: 07 January 2012

Director
BOWMAN, Christopher Ian
Appointed Date: 20 January 2004
46 years old

Resigned Directors

Secretary
BOWMAN, Timothy Mark
Resigned: 07 January 2012
Appointed Date: 20 January 2004

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 January 2004
Appointed Date: 08 January 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 January 2004
Appointed Date: 08 January 2004

Persons With Significant Control

Mr Christopher Ian Bowman
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

BOWPLANT LTD Events

17 Jan 2017
Confirmation statement made on 8 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1

30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
05 Mar 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1

...
... and 32 more events
27 Jan 2004
New director appointed
27 Jan 2004
New secretary appointed
13 Jan 2004
Secretary resigned
13 Jan 2004
Director resigned
08 Jan 2004
Incorporation