BOWIE LOCKWOOD STRUCTURES LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV23 9JF

Company number 03014271
Status Active
Incorporation Date 25 January 1995
Company Type Private Limited Company
Address FOSSE FARM FOSSE WAY, STRETTON ON DUNSMORE, RUGBY, WARWICKSHIRE, CV23 9JF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 31 January 2016 GBP 1,000 . The most likely internet sites of BOWIE LOCKWOOD STRUCTURES LIMITED are www.bowielockwoodstructures.co.uk, and www.bowie-lockwood-structures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Leamington Spa Rail Station is 7 miles; to Canley Rail Station is 7.2 miles; to Bedworth Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bowie Lockwood Structures Limited is a Private Limited Company. The company registration number is 03014271. Bowie Lockwood Structures Limited has been working since 25 January 1995. The present status of the company is Active. The registered address of Bowie Lockwood Structures Limited is Fosse Farm Fosse Way Stretton On Dunsmore Rugby Warwickshire Cv23 9jf. . LOCKWOOD, Monica Jane is a Secretary of the company. LOCKWOOD, John Edward is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary LOCKWOOD, John Edward has been resigned. Director BOWIE, John has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
LOCKWOOD, Monica Jane
Appointed Date: 01 November 1995
Director
LOCKWOOD, John Edward
Appointed Date: 25 January 1995
71 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 25 January 1995
Appointed Date: 25 January 1995
Secretary
LOCKWOOD, John Edward
Resigned: 01 November 1995
Appointed Date: 25 January 1995
Director
BOWIE, John
Resigned: 30 November 2010
Appointed Date: 25 January 1995
77 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 25 January 1995
Appointed Date: 25 January 1995
72 years old

Persons With Significant Control

Mr John Edward Lockwood
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Monica Jane Lockwood
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOWIE LOCKWOOD STRUCTURES LIMITED Events

28 Jan 2017
Confirmation statement made on 25 January 2017 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
17 May 2016
Statement of capital following an allotment of shares on 31 January 2016
  • GBP 1,000
26 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 500
26 Jan 2016
Registered office address changed from Fosse Bungalow Fosse Way Stretton on Dunsmore Rugby Warwickshire CV23 9JF to Fosse Farm Fosse Way Stretton on Dunsmore Rugby Warwickshire CV23 9JF on 26 January 2016
...
... and 53 more events
21 Jul 1995
Ad 18/07/95--------- £ si 99@1=99 £ ic 1/100
29 Jan 1995
Secretary resigned;new secretary appointed;new director appointed
29 Jan 1995
Director resigned;new director appointed
29 Jan 1995
Registered office changed on 29/01/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
25 Jan 1995
Incorporation

BOWIE LOCKWOOD STRUCTURES LIMITED Charges

5 December 2005
Rent deposit deed
Delivered: 9 December 2005
Status: Outstanding
Persons entitled: James William Wooliscroft
Description: Cash £8,000.00.

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