BOW COMMUNICATIONS LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV23 9AT

Company number 03022443
Status Active
Incorporation Date 15 February 1995
Company Type Private Limited Company
Address 43 SCHOOL STREET, LONG LAWFORD, RUGBY, WARWICKSHIRE, CV23 9AT
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 7 February 2017 with updates; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of BOW COMMUNICATIONS LIMITED are www.bowcommunications.co.uk, and www.bow-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Bow Communications Limited is a Private Limited Company. The company registration number is 03022443. Bow Communications Limited has been working since 15 February 1995. The present status of the company is Active. The registered address of Bow Communications Limited is 43 School Street Long Lawford Rugby Warwickshire Cv23 9at. The company`s financial liabilities are £0.24k. It is £-2.94k against last year. And the total assets are £12.21k, which is £-15.59k against last year. ORR, Steven Richard is a Director of the company. Secretary BARKER, Jack has been resigned. Secretary BERESFORD, Jayne has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary GLENN, Amanda has been resigned. Secretary HOPCRAFT, Kevin Philip has been resigned. Secretary WEST, Jeffrey Laurence has been resigned. Director BARKER, Jack has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director JONES, Clare Adele has been resigned. Director WEBB, Colin Ernest has been resigned. The company operates in "Wired telecommunications activities".


bow communications Key Finiance

LIABILITIES £0.24k
-93%
CASH n/a
TOTAL ASSETS £12.21k
-57%
All Financial Figures

Current Directors

Director
ORR, Steven Richard
Appointed Date: 03 April 1995
60 years old

Resigned Directors

Secretary
BARKER, Jack
Resigned: 03 April 1995
Appointed Date: 06 March 1995
Secretary
BERESFORD, Jayne
Resigned: 25 January 1999
Appointed Date: 03 April 1995
Nominee Secretary
DWYER, Daniel John
Resigned: 06 March 1995
Appointed Date: 15 February 1995
Secretary
GLENN, Amanda
Resigned: 10 September 1999
Appointed Date: 25 January 1999
Secretary
HOPCRAFT, Kevin Philip
Resigned: 31 January 2002
Appointed Date: 15 February 2000
Secretary
WEST, Jeffrey Laurence
Resigned: 06 April 2008
Appointed Date: 31 January 2002
Director
BARKER, Jack
Resigned: 03 April 1995
Appointed Date: 06 March 1995
93 years old
Nominee Director
DOYLE, Betty June
Resigned: 06 March 1995
Appointed Date: 15 February 1995
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 06 March 1995
Appointed Date: 15 February 1995
84 years old
Director
JONES, Clare Adele
Resigned: 03 April 1995
Appointed Date: 06 March 1995
56 years old
Director
WEBB, Colin Ernest
Resigned: 30 June 2000
Appointed Date: 09 July 1995
87 years old

Persons With Significant Control

Mr Steven Richard Orr
Notified on: 7 February 2017
60 years old
Nature of control: Has significant influence or control

BOW COMMUNICATIONS LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 30 June 2016
08 Feb 2017
Confirmation statement made on 7 February 2017 with updates
09 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 30 June 2015
12 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
...
... and 70 more events
20 Mar 1995
Company name changed spedmill LIMITED\certificate issued on 21/03/95
08 Mar 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Mar 1995
Director resigned;new director appointed
08 Mar 1995
Registered office changed on 08/03/95 from: 50 lincolns inn fields london WC2A 3PF
15 Feb 1995
Incorporation

BOW COMMUNICATIONS LIMITED Charges

12 May 1999
Mortgage debenture
Delivered: 1 June 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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