BOWLAND (HOLDINGS) LIMITED
LANCASHIRE

Hellopages » Lancashire » Preston » PR1 3HP

Company number 06192742
Status Active
Incorporation Date 29 March 2007
Company Type Private Limited Company
Address RICHARD HOUSE, WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3HP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Group of companies' accounts made up to 31 October 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BOWLAND (HOLDINGS) LIMITED are www.bowlandholdings.co.uk, and www.bowland-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Bowland Holdings Limited is a Private Limited Company. The company registration number is 06192742. Bowland Holdings Limited has been working since 29 March 2007. The present status of the company is Active. The registered address of Bowland Holdings Limited is Richard House Winckley Square Preston Lancashire Pr1 3hp. . WOOD, Victoria is a Secretary of the company. WOOD, James Henry is a Director of the company. WOOD, Victoria is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
WOOD, Victoria
Appointed Date: 29 March 2007
Director
WOOD, James Henry
Appointed Date: 29 March 2007
69 years old
Director
WOOD, Victoria
Appointed Date: 29 March 2007
64 years old

Persons With Significant Control

James Henry Wood
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Victoria Wood
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOWLAND (HOLDINGS) LIMITED Events

21 Apr 2017
Confirmation statement made on 29 March 2017 with updates
27 Mar 2017
Group of companies' accounts made up to 31 October 2016
26 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2016
Change of share class name or designation
23 Sep 2016
Particulars of variation of rights attached to shares
...
... and 19 more events
11 Apr 2008
Statement of affairs
11 Apr 2008
Ad 18/02/08\gbp si 29999@1=29999\gbp ic 1/30000\
04 Mar 2008
Nc inc already adjusted 16/02/08
04 Mar 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2007
Incorporation

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