BOWERS & WILKINS LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN13 1QA

Company number 00400083
Status Active
Incorporation Date 3 November 1945
Company Type Private Limited Company
Address 1 BECKET BUILDINGS, LITTLEHAMPTON ROAD, WORTHING, WEST SUSSEX, BN13 1QA
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Termination of appointment of Peter John Robinson as a director on 20 June 2016; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of BOWERS & WILKINS LIMITED are www.bowerswilkins.co.uk, and www.bowers-wilkins.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and one months. The distance to to Durrington-on-Sea Rail Station is 1.2 miles; to Angmering Rail Station is 4.3 miles; to Amberley Rail Station is 8 miles; to Pulborough Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bowers Wilkins Limited is a Private Limited Company. The company registration number is 00400083. Bowers Wilkins Limited has been working since 03 November 1945. The present status of the company is Active. The registered address of Bowers Wilkins Limited is 1 Becket Buildings Littlehampton Road Worthing West Sussex Bn13 1qa. . WILKINS, Elizabeth Anne is a Secretary of the company. WILKINS, Paul Anthony is a Director of the company. Secretary NEALE, Ann Winnifred has been resigned. Secretary WILKINS, Paul Anthony has been resigned. Director BEDWARD, Frederick Allan has been resigned. Director ROBINSON, Peter John has been resigned. Director WILKINS, Roy Frank has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".


Current Directors

Secretary
WILKINS, Elizabeth Anne
Appointed Date: 09 March 2010
Director
WILKINS, Paul Anthony
Appointed Date: 06 October 1992
74 years old

Resigned Directors

Secretary
NEALE, Ann Winnifred
Resigned: 01 November 1994
Secretary
WILKINS, Paul Anthony
Resigned: 09 March 2010
Appointed Date: 01 November 1994
Director
BEDWARD, Frederick Allan
Resigned: 06 October 1992
118 years old
Director
ROBINSON, Peter John
Resigned: 20 June 2016
95 years old
Director
WILKINS, Roy Frank
Resigned: 06 October 1992
105 years old

Persons With Significant Control

Mr Paul Anthony Wilkins
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

BOWERS & WILKINS LIMITED Events

05 Dec 2016
Termination of appointment of Peter John Robinson as a director on 20 June 2016
02 Dec 2016
Confirmation statement made on 20 November 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 29 February 2016
21 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 6,000
27 Oct 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 70 more events
07 Mar 1988
Full accounts made up to 28 February 1987
07 Mar 1988
Return made up to 05/02/88; no change of members
21 Feb 1987
Full accounts made up to 28 February 1986
30 Jan 1987
Annual return made up to 29/12/86
03 Nov 1945
Incorporation

BOWERS & WILKINS LIMITED Charges

15 October 1993
Debenture
Delivered: 27 October 1993
Status: Satisfied on 25 June 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 June 1972
Charge
Delivered: 12 June 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Hire purchase adjacements etc (see doc M47 for further…

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