BOW HOUSE STRATEGIES LIMITED
NEWBURY BOW HOUSE WEALTH MANAGEMENT LIMITED

Hellopages » Berkshire » West Berkshire » RG14 1QL

Company number 05332700
Status Active
Incorporation Date 14 January 2005
Company Type Private Limited Company
Address 2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Director's details changed for Andrew Charles Benson on 16 March 2017; Secretary's details changed for Linda Jane Benson on 16 March 2017. The most likely internet sites of BOW HOUSE STRATEGIES LIMITED are www.bowhousestrategies.co.uk, and www.bow-house-strategies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Newbury Racecourse Rail Station is 1.2 miles; to Thatcham Rail Station is 3.9 miles; to Kintbury Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bow House Strategies Limited is a Private Limited Company. The company registration number is 05332700. Bow House Strategies Limited has been working since 14 January 2005. The present status of the company is Active. The registered address of Bow House Strategies Limited is 2 Old Bath Road Newbury Berkshire Rg14 1ql. . BENSON, Linda Jane is a Secretary of the company. BENSON, Andrew Charles is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Financial management".


Current Directors

Secretary
BENSON, Linda Jane
Appointed Date: 14 January 2005

Director
BENSON, Andrew Charles
Appointed Date: 14 January 2005
70 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 14 January 2005
Appointed Date: 14 January 2005

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 14 January 2005
Appointed Date: 14 January 2005

Persons With Significant Control

Mr Andrew Charles Benson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Linda Jane Benson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOW HOUSE STRATEGIES LIMITED Events

16 Mar 2017
Confirmation statement made on 14 January 2017 with updates
16 Mar 2017
Director's details changed for Andrew Charles Benson on 16 March 2017
16 Mar 2017
Secretary's details changed for Linda Jane Benson on 16 March 2017
04 Jan 2017
Accounts for a dormant company made up to 5 April 2016
27 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2

...
... and 26 more events
04 Feb 2005
New director appointed
04 Feb 2005
Accounting reference date extended from 31/01/06 to 05/04/06
25 Jan 2005
Secretary resigned
25 Jan 2005
Director resigned
14 Jan 2005
Incorporation