BOWEN HOPKINS LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA5 8HS

Company number 01492131
Status Active
Incorporation Date 21 April 1980
Company Type Private Limited Company
Address 854 CARMARTHEN ROAD, FFORESTFACH, SWANSEA, SA5 8HS
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 9 February 2017 with updates; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 2 . The most likely internet sites of BOWEN HOPKINS LIMITED are www.bowenhopkins.co.uk, and www.bowen-hopkins.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eight months. Bowen Hopkins Limited is a Private Limited Company. The company registration number is 01492131. Bowen Hopkins Limited has been working since 21 April 1980. The present status of the company is Active. The registered address of Bowen Hopkins Limited is 854 Carmarthen Road Fforestfach Swansea Sa5 8hs. . CHAMBERS, Christopher Thomas is a Director of the company. DARKE, Paul Clayton is a Director of the company. Secretary HOPKINS, Colin Lincoln has been resigned. Director BOWEN, Peter Meredith has been resigned. Director HOPKINS, Colin Lincoln has been resigned. The company operates in "Electrical installation".


Current Directors

Director
CHAMBERS, Christopher Thomas
Appointed Date: 16 September 2013
47 years old
Director
DARKE, Paul Clayton
Appointed Date: 16 September 2013
57 years old

Resigned Directors

Secretary
HOPKINS, Colin Lincoln
Resigned: 16 September 2013
Director
BOWEN, Peter Meredith
Resigned: 16 September 2013
77 years old
Director
HOPKINS, Colin Lincoln
Resigned: 16 September 2013
76 years old

Persons With Significant Control

Mr Christopher Thomas Chambers
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Paul Clayton Darke
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
D & C Electrical (Swansea) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

BOWEN HOPKINS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 July 2016
10 Feb 2017
Confirmation statement made on 9 February 2017 with updates
10 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
16 Dec 2015
Total exemption small company accounts made up to 31 July 2015
09 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
...
... and 61 more events
04 Aug 1988
Return made up to 26/07/88; full list of members
04 Aug 1988
Accounts for a small company made up to 31 July 1987
17 May 1988
Return made up to 29/12/87; full list of members
11 Aug 1987
Accounts for a small company made up to 31 July 1986
30 Jan 1987
Return made up to 30/12/86; full list of members

BOWEN HOPKINS LIMITED Charges

20 September 2013
Charge code 0149 2131 0002
Delivered: 24 September 2013
Status: Outstanding
Persons entitled: Finance Wales Investments (10) LTD
Description: Notification of addition to or amendment of charge…
2 August 2013
Charge code 0149 2131 0001
Delivered: 5 August 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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