BOWNESS BAY INVESTMENTS (HOLDINGS) LIMITED
KENDAL


Company number 10383185
Status Active
Incorporation Date 19 September 2016
Company Type Private Limited Company
Address FIRST FLOOR EAST BRIDGE MILLS, STRAMONGATE, KENDAL, CUMBRIA, UNITED KINGDOM, LA9 7UB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration four events have happened. The last three records are Resolutions RES13 ‐ Agreement under insolvency act 29/11/2016 ; Resolutions RES13 ‐ Terms of proposed agrrement to distribute shares 29/11/2016 ; Statement of capital following an allotment of shares on 29 November 2016 GBP 6,560 . The most likely internet sites of BOWNESS BAY INVESTMENTS (HOLDINGS) LIMITED are www.bownessbayinvestmentsholdings.co.uk, and www.bowness-bay-investments-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Bowness Bay Investments Holdings Limited is a Private Limited Company. The company registration number is 10383185. Bowness Bay Investments Holdings Limited has been working since 19 September 2016. The present status of the company is Active. The registered address of Bowness Bay Investments Holdings Limited is First Floor East Bridge Mills Stramongate Kendal Cumbria United Kingdom La9 7ub. . WILSON, Matthew Kevin Moore is a Secretary of the company. WILSON, Ian Parkinson is a Director of the company. WILSON, Kevin is a Director of the company. WILSON, Matthew Kevin Moore is a Director of the company. WILSON, Stephen Terrence is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WILSON, Matthew Kevin Moore
Appointed Date: 19 September 2016
Director
WILSON, Ian Parkinson
Appointed Date: 19 September 2016
81 years old
Director
WILSON, Kevin
Appointed Date: 19 September 2016
82 years old
Director
WILSON, Matthew Kevin Moore
Appointed Date: 19 September 2016
52 years old
Director
WILSON, Stephen Terrence
Appointed Date: 19 September 2016
55 years old

Persons With Significant Control

Mr Ian Parkinson Wilson
Notified on: 19 September 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Wilson
Notified on: 19 September 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOWNESS BAY INVESTMENTS (HOLDINGS) LIMITED Events

22 Mar 2017
Resolutions
  • RES13 ‐ Agreement under insolvency act 29/11/2016
04 Jan 2017
Resolutions
  • RES13 ‐ Terms of proposed agrrement to distribute shares 29/11/2016
03 Jan 2017
Statement of capital following an allotment of shares on 29 November 2016
  • GBP 6,560
19 Sep 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-09-19
  • GBP 3,200

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