Company number 05797365
Status Active
Incorporation Date 26 April 2006
Company Type Private Limited Company
Address 86 MILDRED AVENUE, WATFORD, HERTFORDSHIRE, WD1 7DX
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
GBP 2
. The most likely internet sites of BOWEN & SONS LIMITED are www.bowensons.co.uk, and www.bowen-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Bowen Sons Limited is a Private Limited Company.
The company registration number is 05797365. Bowen Sons Limited has been working since 26 April 2006.
The present status of the company is Active. The registered address of Bowen Sons Limited is 86 Mildred Avenue Watford Hertfordshire Wd1 7dx. . BOWEN, Steven is a Secretary of the company. BOWEN, David is a Director of the company. BOWEN, Steven is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Painting".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 April 2006
Appointed Date: 26 April 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 April 2006
Appointed Date: 26 April 2006
Persons With Significant Control
Mr Steve Bowen
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dave Bowen
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOWEN & SONS LIMITED Events
02 May 2017
Confirmation statement made on 26 April 2017 with updates
27 Jul 2016
Micro company accounts made up to 30 April 2016
03 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
05 Oct 2015
Total exemption small company accounts made up to 30 April 2015
05 May 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
...
... and 19 more events
19 May 2006
New director appointed
19 May 2006
Ad 05/05/06--------- £ si 1@1=1 £ ic 1/2
08 May 2006
Secretary resigned
08 May 2006
Director resigned
26 Apr 2006
Incorporation