BOW WOW INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4NW

Company number 05784751
Status Active
Incorporation Date 19 April 2006
Company Type Private Limited Company
Address CALDER & CO, 16 CHARLES II STREET, LONDON, SW1Y 4NW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 . The most likely internet sites of BOW WOW INTERNATIONAL LIMITED are www.bowwowinternational.co.uk, and www.bow-wow-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bow Wow International Limited is a Private Limited Company. The company registration number is 05784751. Bow Wow International Limited has been working since 19 April 2006. The present status of the company is Active. The registered address of Bow Wow International Limited is Calder Co 16 Charles Ii Street London Sw1y 4nw. . CALDER & CO (REGISTRARS) LIMITED is a Secretary of the company. IKUZAWA, Mai is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CALDER & CO (REGISTRARS) LIMITED
Appointed Date: 19 April 2006
Director
IKUZAWA, Mai
Appointed Date: 19 April 2006
51 years old

Persons With Significant Control

Ms Mai Ikuzawa
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

BOW WOW INTERNATIONAL LIMITED Events

25 Apr 2017
Confirmation statement made on 19 April 2017 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
01 Mar 2016
Director's details changed for Mai Ikuzawa on 1 March 2016
25 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
18 May 2006
Resolutions
  • ELRES ‐ Elective resolution
18 May 2006
Resolutions
  • ELRES ‐ Elective resolution
18 May 2006
Resolutions
  • ELRES ‐ Elective resolution
28 Apr 2006
Accounting reference date shortened from 30/04/07 to 31/03/07
19 Apr 2006
Incorporation

BOW WOW INTERNATIONAL LIMITED Charges

24 January 2008
Rent deposit deed
Delivered: 29 January 2008
Status: Outstanding
Persons entitled: Gmv Three Limited
Description: £2295 together with vat in a deposit account,. See the…

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