BOWES WINE LTD.
DEVIZES

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Company number 04351048
Status Active
Incorporation Date 10 January 2002
Company Type Private Limited Company
Address 17 THE MARKET PLACE, DEVIZES, WILTSHIRE, UNITED KINGDOM, SN10 1HT
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from 3 Northumberland Buildings Bath Somerset BA1 2JB to 17 the Market Place Devizes Wiltshire SN10 1HT on 17 June 2016. The most likely internet sites of BOWES WINE LTD. are www.boweswine.co.uk, and www.bowes-wine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Chippenham Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bowes Wine Ltd is a Private Limited Company. The company registration number is 04351048. Bowes Wine Ltd has been working since 10 January 2002. The present status of the company is Active. The registered address of Bowes Wine Ltd is 17 The Market Place Devizes Wiltshire United Kingdom Sn10 1ht. The company`s financial liabilities are £90.51k. It is £36.2k against last year. The cash in hand is £4.66k. It is £-8.2k against last year. And the total assets are £203.67k, which is £-36.08k against last year. BOWES, Victoria Catherine Jane is a Secretary of the company. BOWES, Caspar Richard is a Director of the company. BOWES, Victoria Catherine Jane is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale of beverages in specialised stores".


bowes wine Key Finiance

LIABILITIES £90.51k
+66%
CASH £4.66k
-64%
TOTAL ASSETS £203.67k
-16%
All Financial Figures

Current Directors

Secretary
BOWES, Victoria Catherine Jane
Appointed Date: 10 January 2002

Director
BOWES, Caspar Richard
Appointed Date: 10 January 2002
58 years old

Director
BOWES, Victoria Catherine Jane
Appointed Date: 01 March 2007
53 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 January 2002
Appointed Date: 10 January 2002

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 January 2002
Appointed Date: 10 January 2002

Persons With Significant Control

Mr Caspar Richard Bowes
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BOWES WINE LTD. Events

04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
17 Jun 2016
Registered office address changed from 3 Northumberland Buildings Bath Somerset BA1 2JB to 17 the Market Place Devizes Wiltshire SN10 1HT on 17 June 2016
26 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1

31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 29 more events
15 Jan 2002
New director appointed
15 Jan 2002
New secretary appointed
11 Jan 2002
Director resigned
11 Jan 2002
Secretary resigned
10 Jan 2002
Incorporation