BOWER HOMES & DEVELOPMENTS LTD.
WOODFORD GREEN INTERACT CREATE UK LIMITED PIERPOINT ASSET MANAGEMENT LTD PIERPOINT PROPERTIES LTD SALAMEAR LTD.

Hellopages » Greater London » Redbridge » IG8 8HD

Company number 06393028
Status Active
Incorporation Date 8 October 2007
Company Type Private Limited Company
Address 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Termination of appointment of Nicholas Graham Bowerbank as a secretary on 19 October 2016; Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BOWER HOMES & DEVELOPMENTS LTD. are www.bowerhomesdevelopments.co.uk, and www.bower-homes-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Bower Homes Developments Ltd is a Private Limited Company. The company registration number is 06393028. Bower Homes Developments Ltd has been working since 08 October 2007. The present status of the company is Active. The registered address of Bower Homes Developments Ltd is 19 20 Bourne Court Southend Road Woodford Green Essex Ig8 8hd. . BOWERBANK, Graham Kenneth is a Director of the company. Secretary BOWERBANK, Nicholas Graham has been resigned. Secretary CHETTLEBURGH'S SECRETARIAL LTD has been resigned. Director BOWERBANK, Lee Graham has been resigned. Director BOWERBANK, Nicholas Graham has been resigned. Director CHETTLEBURGHS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BOWERBANK, Graham Kenneth
Appointed Date: 17 June 2014
71 years old

Resigned Directors

Secretary
BOWERBANK, Nicholas Graham
Resigned: 19 October 2016
Appointed Date: 26 February 2008
Secretary
CHETTLEBURGH'S SECRETARIAL LTD
Resigned: 26 February 2008
Appointed Date: 08 October 2007
Director
BOWERBANK, Lee Graham
Resigned: 20 June 2012
Appointed Date: 26 February 2008
48 years old
Director
BOWERBANK, Nicholas Graham
Resigned: 17 June 2014
Appointed Date: 26 February 2008
40 years old
Director
CHETTLEBURGHS LIMITED
Resigned: 26 February 2008
Appointed Date: 08 October 2007

Persons With Significant Control

Ms Wilhelmina Ann Bowerbank
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Kenneth Bowerbank
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOWER HOMES & DEVELOPMENTS LTD. Events

21 Oct 2016
Termination of appointment of Nicholas Graham Bowerbank as a secretary on 19 October 2016
12 Oct 2016
Confirmation statement made on 8 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Feb 2016
Company name changed interact create uk LIMITED\certificate issued on 08/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-05
09 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
...
... and 31 more events
05 Mar 2008
Appointment terminated director chettleburghs LIMITED
05 Mar 2008
Director appointed lee graham bowerbank
05 Mar 2008
Director and secretary appointed nicholas graham bowerbank
05 Mar 2008
Registered office changed on 05/03/2008 from temple house 20 holywell row london EC2A 4XH
08 Oct 2007
Incorporation

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