BOWBROOK INVESTMENTS LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV1 4DG

Company number 05391926
Status Active
Incorporation Date 14 March 2005
Company Type Private Limited Company
Address 34 WATERLOO ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4DG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 200 . The most likely internet sites of BOWBROOK INVESTMENTS LIMITED are www.bowbrookinvestments.co.uk, and www.bowbrook-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Bowbrook Investments Limited is a Private Limited Company. The company registration number is 05391926. Bowbrook Investments Limited has been working since 14 March 2005. The present status of the company is Active. The registered address of Bowbrook Investments Limited is 34 Waterloo Road Wolverhampton West Midlands Wv1 4dg. . KELLY, Elizabeth is a Secretary of the company. CASS, Tracy Howard is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
KELLY, Elizabeth
Appointed Date: 14 March 2005
Director
CASS, Tracy Howard
Appointed Date: 14 March 2005
64 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 March 2005
Appointed Date: 14 March 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 March 2005
Appointed Date: 14 March 2005

Persons With Significant Control

Mr Tracy Howard Cass
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Elizabeth Mary Kelly
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOWBROOK INVESTMENTS LIMITED Events

21 Mar 2017
Confirmation statement made on 14 March 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 200
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 200
...
... and 27 more events
06 Apr 2005
New secretary appointed
06 Apr 2005
New director appointed
14 Mar 2005
Secretary resigned
14 Mar 2005
Director resigned
14 Mar 2005
Incorporation

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