BOWDENA LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
BOWDENA LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
BOWDENA LIMITED was incorporated 21 years ago on 07/08/2002 and has the registered number: 04505508. The accounts status is TOTAL EXEMPTION FULL.
BOWDENA LIMITED was incorporated 21 years ago on 07/08/2002 and has the registered number: 04505508. The accounts status is TOTAL EXEMPTION FULL.
BOWDENA LIMITED - LIVERPOOL
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
20 / 8 | 20/08/2018 |
Registered Office
C/O LEONARD CURTIS
LIVERPOOL
L2 3YL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/08/2018 | 21/08/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY PETER CRISS | Sep 1941 | British | Director | 2005-05-01 | CURRENT |
MR ALLEN EDWARD DAVIES | Jun 1945 | British | Secretary | 2002-11-13 UNTIL 2011-06-01 | RESIGNED |
SHIRLEY LYNN RIGBY | Feb 1965 | British | Secretary | 2002-08-07 UNTIL 2002-11-15 | RESIGNED |
MR DARRYL MICHAEL CAMPBELL | Oct 1970 | British | Director | 2005-05-01 UNTIL 2008-03-01 | RESIGNED |
MISS JOANNE CRISS | Jan 1970 | Director | 2008-03-01 UNTIL 2011-07-14 | RESIGNED | |
MR ALLEN EDWARD DAVIES | Jun 1945 | British | Director | 2002-11-13 UNTIL 2011-06-01 | RESIGNED |
GAYNOR LOUISE DAVIES | Apr 1978 | British | Director | 2002-11-13 UNTIL 2004-03-01 | RESIGNED |
MR JONATHAN EDWARD DAVIES | Mar 1972 | British | Director | 2004-03-01 UNTIL 2011-06-01 | RESIGNED |
WINSAIL LIMITED | Corporate Director | 2012-05-14 UNTIL 2018-06-05 | RESIGNED | ||
CHETTLEBURGH'S LIMITED | Corporate Nominee Director | 2002-08-07 UNTIL 2002-08-07 | RESIGNED | ||
CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2002-08-07 UNTIL 2002-08-07 | RESIGNED | ||
MR PETER ANTHONY WALSH | Apr 1950 | British | Director | 2011-07-14 UNTIL 2012-05-11 | RESIGNED |
MR. JAMES BARRY TYRER | Mar 1950 | British | Director | 2002-08-07 UNTIL 2002-11-15 | RESIGNED |
MR CRAIG ROBERT SNEDDON | Apr 1968 | British | Director | 2011-07-14 UNTIL 2012-05-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Highneal Limited | 2017-08-21 | Liverpool | Ownership of shares 25 to 50 percent | |
Derwent Lodge Estates Limited | 2017-08-21 | Liverpool | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Bowdena Limited Filleted accounts for Companies House (small and micro) | 2019-03-05 | 20-08-2018 | £288 Cash £1,082 equity |
Bowdena Limited Company Accounts | 2018-02-20 | 30-06-2017 | £29,399 Cash £27,759 equity |