BOW MAINTENANCE & LANDSCAPING LIMITED
ILFORD

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Company number 04553987
Status Active
Incorporation Date 4 October 2002
Company Type Private Limited Company
Address 616D GREEN LANE, ILFORD, ESSEX, IG3 9SE
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 2 . The most likely internet sites of BOW MAINTENANCE & LANDSCAPING LIMITED are www.bowmaintenancelandscaping.co.uk, and www.bow-maintenance-landscaping.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Bow Maintenance Landscaping Limited is a Private Limited Company. The company registration number is 04553987. Bow Maintenance Landscaping Limited has been working since 04 October 2002. The present status of the company is Active. The registered address of Bow Maintenance Landscaping Limited is 616d Green Lane Ilford Essex Ig3 9se. . KNOWLES, Philip Declon is a Secretary of the company. KNOWLES, Philip Declon is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director KNOWLES, Rose Ann has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
KNOWLES, Philip Declon
Appointed Date: 04 October 2002

Director
KNOWLES, Philip Declon
Appointed Date: 04 October 2002
66 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 October 2002
Appointed Date: 04 October 2002

Director
KNOWLES, Rose Ann
Resigned: 19 August 2008
Appointed Date: 04 October 2002
66 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 October 2002
Appointed Date: 04 October 2002

Persons With Significant Control

Mrs Rose Anne Knowles
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Phillip Declan Knowles
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOW MAINTENANCE & LANDSCAPING LIMITED Events

20 Oct 2016
Confirmation statement made on 4 October 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2

30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
04 Nov 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 2

...
... and 29 more events
22 Oct 2002
New director appointed
22 Oct 2002
New director appointed
22 Oct 2002
Secretary resigned
22 Oct 2002
Director resigned
04 Oct 2002
Incorporation