Company number 04587932
Status Active
Incorporation Date 12 November 2002
Company Type Private Limited Company
Address BRYNCELYN, LLANFAIR CAEREINION, WELSHPOOL, POWYS, SY21 0BL
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
GBP 100
. The most likely internet sites of BOWENS WINDOWS LIMITED are www.bowenswindows.co.uk, and www.bowens-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Caersws Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bowens Windows Limited is a Private Limited Company.
The company registration number is 04587932. Bowens Windows Limited has been working since 12 November 2002.
The present status of the company is Active. The registered address of Bowens Windows Limited is Bryncelyn Llanfair Caereinion Welshpool Powys Sy21 0bl. . BOWEN, Elin Mair is a Secretary of the company. BOWEN, Elin Mair is a Director of the company. BOWEN, Mark is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Glazing".
Current Directors
Director
BOWEN, Mark
Appointed Date: 28 November 2002
55 years old
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 November 2002
Appointed Date: 12 November 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 November 2002
Appointed Date: 12 November 2002
Persons With Significant Control
Mr Mark Bowen
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOWENS WINDOWS LIMITED Events
06 Feb 2017
Confirmation statement made on 24 January 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
...
... and 29 more events
11 Dec 2002
Ad 28/11/02--------- £ si 99@1=99 £ ic 1/100
10 Dec 2002
New director appointed
15 Nov 2002
Secretary resigned
15 Nov 2002
Director resigned
12 Nov 2002
Incorporation