BOWERLAND LIMITED
SURREY

Hellopages » Surrey » Tandridge » RH7 6DF

Company number 03414746
Status Active
Incorporation Date 5 August 1997
Company Type Private Limited Company
Address SEVENACRES, BOWERLAND LANE, LINGFIELD, SURREY, RH7 6DF
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 2 . The most likely internet sites of BOWERLAND LIMITED are www.bowerland.co.uk, and www.bowerland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Bowerland Limited is a Private Limited Company. The company registration number is 03414746. Bowerland Limited has been working since 05 August 1997. The present status of the company is Active. The registered address of Bowerland Limited is Sevenacres Bowerland Lane Lingfield Surrey Rh7 6df. The company`s financial liabilities are £8.86k. It is £-6.54k against last year. The cash in hand is £2.62k. It is £-2.78k against last year. And the total assets are £3.17k, which is £-50.28k against last year. KINGHAM, Peter John is a Secretary of the company. KINGHAM, Diana Margaret is a Director of the company. KINGHAM, Peter John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


bowerland Key Finiance

LIABILITIES £8.86k
-43%
CASH £2.62k
-52%
TOTAL ASSETS £3.17k
-95%
All Financial Figures

Current Directors

Secretary
KINGHAM, Peter John
Appointed Date: 05 August 1997
Director
KINGHAM, Diana Margaret
Appointed Date: 05 August 1997
69 years old
Director
KINGHAM, Peter John
Appointed Date: 01 February 2005
69 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 August 1997
Appointed Date: 05 August 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 August 1997
Appointed Date: 05 August 1997

Persons With Significant Control

Mrs Diana Margaret Kingham
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter John Kingham
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOWERLAND LIMITED Events

22 Aug 2016
Confirmation statement made on 5 August 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 30 September 2015
17 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
05 Sep 2014
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 2
...
... and 44 more events
02 Sep 1997
New director appointed
02 Sep 1997
New secretary appointed
02 Sep 1997
Director resigned
02 Sep 1997
Secretary resigned
05 Aug 1997
Incorporation

BOWERLAND LIMITED Charges

26 April 2010
Rent deposit deed
Delivered: 29 April 2010
Status: Outstanding
Persons entitled: The Bampton Property Group Limited
Description: Interest in an account see image for full details.

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