BOWATER DOORS LIMITED
SOLIHULL WATER ORTON LIMITED

Hellopages » West Midlands » Solihull » B90 4LH
Company number 09859891
Status Active
Incorporation Date 6 November 2015
Company Type Private Limited Company
Address WESTHAVEN HOUSE ARLESTON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 4LH
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Director's details changed for Mr Derek William Muir on 31 March 2017; Director's details changed for Graeme Keith Miller on 31 March 2017; Director's details changed for Mr Joel Paul Whitehouse on 31 March 2017. The most likely internet sites of BOWATER DOORS LIMITED are www.bowaterdoors.co.uk, and www.bowater-doors.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Bowater Doors Limited is a Private Limited Company. The company registration number is 09859891. Bowater Doors Limited has been working since 06 November 2015. The present status of the company is Active. The registered address of Bowater Doors Limited is Westhaven House Arleston Way Shirley Solihull West Midlands England B90 4lh. . HENDERSON, Charles Alex is a Secretary of the company. MILLER, Graeme Keith is a Director of the company. MUIR, Derek William is a Director of the company. WHITEHOUSE, Joel Paul is a Director of the company. Director FITTON, Graham has been resigned. Director JONES, David has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
HENDERSON, Charles Alex
Appointed Date: 04 November 2016
Director
MILLER, Graeme Keith
Appointed Date: 07 December 2015
68 years old
Director
MUIR, Derek William
Appointed Date: 07 December 2015
65 years old
Director
WHITEHOUSE, Joel Paul
Appointed Date: 07 December 2015
51 years old

Resigned Directors

Director
FITTON, Graham
Resigned: 07 December 2015
Appointed Date: 23 November 2015
66 years old
Director
JONES, David
Resigned: 07 December 2015
Appointed Date: 06 November 2015
65 years old

Persons With Significant Control

Hill & Smith Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOWATER DOORS LIMITED Events

31 Mar 2017
Director's details changed for Mr Derek William Muir on 31 March 2017
31 Mar 2017
Director's details changed for Graeme Keith Miller on 31 March 2017
31 Mar 2017
Director's details changed for Mr Joel Paul Whitehouse on 31 March 2017
31 Mar 2017
Secretary's details changed for Mr Charles Alex Henderson on 31 March 2017
25 Nov 2016
Confirmation statement made on 5 November 2016 with updates
...
... and 6 more events
07 Dec 2015
Current accounting period extended from 30 November 2016 to 31 December 2016
07 Dec 2015
Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom to Westhaven House Arleston Way Shirley Solihull West Midlands B90 4LH on 7 December 2015
04 Dec 2015
Company name changed water orton LIMITED\certificate issued on 04/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-24
23 Nov 2015
Appointment of Mr Graham Fitton as a director on 23 November 2015
06 Nov 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-06
  • GBP 1

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