BOWEDENE LIMITED

Hellopages » Greater London » Westminster » SW1E 6DY

Company number 04546627
Status Active
Incorporation Date 26 September 2002
Company Type Private Limited Company
Address 57A CATHERINE PLACE, LONDON, SW1E 6DY
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies, 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Auditor's resignation; Confirmation statement made on 26 September 2016 with updates. The most likely internet sites of BOWEDENE LIMITED are www.bowedene.co.uk, and www.bowedene.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bowedene Limited is a Private Limited Company. The company registration number is 04546627. Bowedene Limited has been working since 26 September 2002. The present status of the company is Active. The registered address of Bowedene Limited is 57a Catherine Place London Sw1e 6dy. . SIMSON, Michael David is a Secretary of the company. BENNETT, Stephen Scott is a Director of the company. SIMSON, Michael David is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
SIMSON, Michael David
Appointed Date: 04 October 2002
Director
BENNETT, Stephen Scott
Appointed Date: 04 October 2002
78 years old
Director
SIMSON, Michael David
Appointed Date: 04 October 2002
67 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 04 October 2002
Appointed Date: 26 September 2002
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 04 October 2002
Appointed Date: 26 September 2002

Persons With Significant Control

Mr Stephen Scott Bennett
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Michael David Simson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOWEDENE LIMITED Events

31 Jan 2017
Group of companies' accounts made up to 30 April 2016
22 Dec 2016
Auditor's resignation
11 Oct 2016
Confirmation statement made on 26 September 2016 with updates
30 Dec 2015
Group of companies' accounts made up to 30 April 2015
21 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1,000
...
... and 29 more events
18 Oct 2002
New director appointed
18 Oct 2002
Registered office changed on 18/10/02 from: 31 corsham street london N1 6DR
18 Oct 2002
Secretary resigned
18 Oct 2002
Director resigned
26 Sep 2002
Incorporation

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