BOWEN CRAGGS & CO LIMITED

Hellopages » Greater London » Southwark » SE22 8RA

Company number 04467508
Status Active
Incorporation Date 21 June 2002
Company Type Private Limited Company
Address 18 MELBOURNE GROVE, LONDON, SE22 8RA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 1,000 ; Director's details changed for David Collins Bowen on 18 July 2016. The most likely internet sites of BOWEN CRAGGS & CO LIMITED are www.bowencraggsco.co.uk, and www.bowen-craggs-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Beckenham Hill Rail Station is 3.7 miles; to Barbican Rail Station is 4.2 miles; to Bickley Rail Station is 6.8 miles; to Brondesbury Park Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bowen Craggs Co Limited is a Private Limited Company. The company registration number is 04467508. Bowen Craggs Co Limited has been working since 21 June 2002. The present status of the company is Active. The registered address of Bowen Craggs Co Limited is 18 Melbourne Grove London Se22 8ra. . BOWEN, David Collins is a Director of the company. CRAGGS, Keith is a Director of the company. DRURY, Daniel Edmund is a Director of the company. PAYTON, Scott John is a Director of the company. Secretary CRAGGS, Keith has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BOWEN, David Collins
Appointed Date: 21 June 2002
69 years old
Director
CRAGGS, Keith
Appointed Date: 21 June 2002
71 years old
Director
DRURY, Daniel Edmund
Appointed Date: 20 December 2006
54 years old
Director
PAYTON, Scott John
Appointed Date: 21 October 2015
49 years old

Resigned Directors

Secretary
CRAGGS, Keith
Resigned: 31 August 2014
Appointed Date: 21 June 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 June 2002
Appointed Date: 21 June 2002

BOWEN CRAGGS & CO LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 30 June 2016
18 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 1,000
18 Jul 2016
Director's details changed for David Collins Bowen on 18 July 2016
20 Apr 2016
Change of share class name or designation
20 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 34 more events
19 Mar 2004
Total exemption full accounts made up to 30 June 2003
12 Jul 2003
Return made up to 21/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
27 Oct 2002
Ad 22/06/02--------- £ si 99@1=99 £ ic 1/100
24 Jun 2002
Secretary resigned
21 Jun 2002
Incorporation

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