GREEN AND BOWEN SYSTEMS LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV10 9RU

Company number 02647269
Status Active
Incorporation Date 19 September 1991
Company Type Private Limited Company
Address TECHNOLOGY CENTRE WOLVERHAMPTON SCIENCE PARK, GLAISHER DRIVE, WOLVERHAMPTON, WEST MIDLANDS, WV10 9RU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 4 . The most likely internet sites of GREEN AND BOWEN SYSTEMS LIMITED are www.greenandbowensystems.co.uk, and www.green-and-bowen-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Bloxwich North Rail Station is 4.9 miles; to Bloxwich Rail Station is 5.1 miles; to Cannock Rail Station is 7.3 miles; to Cradley Heath Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Green and Bowen Systems Limited is a Private Limited Company. The company registration number is 02647269. Green and Bowen Systems Limited has been working since 19 September 1991. The present status of the company is Active. The registered address of Green and Bowen Systems Limited is Technology Centre Wolverhampton Science Park Glaisher Drive Wolverhampton West Midlands Wv10 9ru. . BOWEN, Paul Edward is a Secretary of the company. BOWEN, Gail Nicola is a Director of the company. BOWEN, Paul Edward is a Director of the company. GREEN, Karl Andrew is a Director of the company. GREEN, Maria 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 "Business and domestic software development".


Current Directors

Secretary
BOWEN, Paul Edward
Appointed Date: 15 October 1991
Director
BOWEN, Gail Nicola
Appointed Date: 01 February 1999
60 years old
Director
BOWEN, Paul Edward
Appointed Date: 15 October 1991
60 years old
Director
GREEN, Karl Andrew
Appointed Date: 15 October 1991
60 years old
Director
GREEN, Maria
Appointed Date: 01 February 1999
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 October 1991
Appointed Date: 19 September 1991
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 October 1991
Appointed Date: 19 September 1991

Persons With Significant Control

Mr Paul Edward Bowen
Notified on: 21 August 2016
60 years old
Nature of control: Has significant influence or control

GREEN AND BOWEN SYSTEMS LIMITED Events

22 Sep 2016
Confirmation statement made on 19 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 4
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
23 Sep 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 4
...
... and 54 more events
12 Nov 1991
Director resigned;new director appointed
12 Nov 1991
Secretary resigned;new secretary appointed
12 Nov 1991
Registered office changed on 12/11/91 from: 2 baches street london N1 6UB
11 Nov 1991
Company name changed hurryproof LIMITED\certificate issued on 12/11/91
19 Sep 1991
Incorporation

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