BOWEM 2016 LIMITED
WATFORD JETYRES TAXI LIMITED

Hellopages » Hertfordshire » Watford » WD18 7JD

Company number 08820290
Status Active
Incorporation Date 19 December 2013
Company Type Private Limited Company
Address 95 RICKMANSWORTH ROAD, WATFORD, HERTS, ENGLAND, WD18 7JD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-01 . The most likely internet sites of BOWEM 2016 LIMITED are www.bowem2016.co.uk, and www.bowem-2016.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to South Kenton Rail Station is 7.4 miles; to Sudbury Hill Harrow Rail Station is 7.4 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles; to South Greenford Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bowem 2016 Limited is a Private Limited Company. The company registration number is 08820290. Bowem 2016 Limited has been working since 19 December 2013. The present status of the company is Active. The registered address of Bowem 2016 Limited is 95 Rickmansworth Road Watford Herts England Wd18 7jd. . WEIR, Aviva Amelia is a Secretary of the company. BOXER, Matthew James is a Director of the company. EMANUEL, Adam Maurice is a Director of the company. EMANUEL, David is a Director of the company. WEIR, Aviva Amelia is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WEIR, Aviva Amelia
Appointed Date: 19 December 2013
Director
BOXER, Matthew James
Appointed Date: 19 December 2013
40 years old
Director
EMANUEL, Adam Maurice
Appointed Date: 19 December 2013
64 years old
Director
EMANUEL, David
Appointed Date: 19 December 2013
73 years old
Director
WEIR, Aviva Amelia
Appointed Date: 19 December 2013
67 years old

Persons With Significant Control

Mrs Aviva Amelia Weir
Notified on: 18 December 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Emanuel
Notified on: 18 December 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Maurice Emanuel
Notified on: 18 December 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOWEM 2016 LIMITED Events

10 Jan 2017
Confirmation statement made on 19 December 2016 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-01
01 Jul 2016
Registered office address changed from Jetyres Garage Colin Road Willesden London NW10 2EE to 95 Rickmansworth Road Watford Herts WD18 7JD on 1 July 2016
28 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 3,000
...
... and 2 more events
05 Nov 2014
Total exemption small company accounts made up to 31 March 2014
27 Oct 2014
Previous accounting period shortened from 31 March 2015 to 31 March 2014
28 Aug 2014
Appointment of Mrs Aviva Amelia Weir as a secretary on 19 December 2013
20 May 2014
Current accounting period extended from 31 December 2014 to 31 March 2015
19 Dec 2013
Incorporation
Statement of capital on 2013-12-19
  • GBP 2,000

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