BOWLANDER HOLDINGS LTD
CLITHEROE

Hellopages » Lancashire » Ribble Valley » BB7 4LE

Company number 09330265
Status Active
Incorporation Date 27 November 2014
Company Type Private Limited Company
Address MILL HOUSE LONG BUILDING, SAWLEY, CLITHEROE, LANCS, BB7 4LE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Memorandum and Articles of Association. The most likely internet sites of BOWLANDER HOLDINGS LTD are www.bowlanderholdings.co.uk, and www.bowlander-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Bowlander Holdings Ltd is a Private Limited Company. The company registration number is 09330265. Bowlander Holdings Ltd has been working since 27 November 2014. The present status of the company is Active. The registered address of Bowlander Holdings Ltd is Mill House Long Building Sawley Clitheroe Lancs Bb7 4le. . STEPHENS, Carole is a Director of the company. STEPHENS, Robin John is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
STEPHENS, Carole
Appointed Date: 27 November 2014
59 years old
Director
STEPHENS, Robin John
Appointed Date: 15 March 2016
65 years old

Persons With Significant Control

Carole Stephens
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BOWLANDER HOLDINGS LTD Events

04 Jan 2017
Confirmation statement made on 27 November 2016 with updates
25 Aug 2016
Accounts for a dormant company made up to 30 November 2015
08 Apr 2016
Memorandum and Articles of Association
08 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Apr 2016
Change of share class name or designation
...
... and 2 more events
29 Feb 2016
Statement of capital following an allotment of shares on 19 January 2016
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 10/03/2016
04 Jan 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
01 Dec 2015
Change of share class name or designation
01 Dec 2015
Resolutions
  • RES13 ‐ Convert and consolidate shares 17/11/2015
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Nov 2014
Incorporation
Statement of capital on 2014-11-27
  • GBP 50
  • GBP 50

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