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BOWATER PRICE PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bowater Price Plc. The company was founded 23 years ago and was given the registration number 03984449. The firm's registered office is in SAWBRIDGEWORTH. You can find them at Gainsborough House, Sheering Lower Road, Sawbridgeworth, Hertfordshire. This company's SIC code is 64910 - Financial leasing.

Company Information

Name:BOWATER PRICE PLC
Company Number:03984449
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64910 - Financial leasing

Office Address & Contact

Registered Address:Gainsborough House, Sheering Lower Road, Sawbridgeworth, Hertfordshire, CM21 9RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Cornmarket, High Wycombe, England, HP11 2BW

Secretary30 June 2011Active
6, Cornmarket, High Wycombe, United Kingdom, HP11 2BW

Director03 September 2007Active
6, Cornmarket, High Wycombe, United Kingdom, HP11 2BW

Director30 May 2000Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Secretary02 May 2000Active
Gainsborough House, Sheering Lower Road, Sawbridgeworth, CM21 9RG

Secretary24 March 2004Active
814 Kenton Lane, Harrow, HA3 6AG

Secretary30 May 2000Active
814 Kenton Lane, Harrow, HA3 6AG

Secretary01 February 2003Active
30 Orwell Drive, Aylesbury, HP21 9UE

Director30 May 2000Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Director02 May 2000Active
814 Kenton Lane, Harrow, HA3 6AG

Director30 May 2000Active
814 Kenton Lane, Harrow, HA3 6AG

Director01 January 2004Active

People with Significant Control

Mr Simon Harvey Williams
Notified on:01 July 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:6, Cornmarket, High Wycombe, England, HP11 2BW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Harvey Williams
Notified on:01 July 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:6, Cornmarket, High Wycombe, England, HP11 2BW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Accounts

Accounts with accounts type micro entity.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2022-08-09Accounts

Accounts with accounts type total exemption full.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type full.

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2021-08-16Address

Change registered office address company with date old address new address.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2020-12-18Change of name

Certificate re registration public limited company to private.

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2020-12-18Incorporation

Re registration memorandum articles.

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2020-12-18Resolution

Resolution.

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2020-12-18Change of name

Reregistration public to private company.

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2020-06-25Accounts

Change account reference date company current extended.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type full.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type full.

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2018-05-17Confirmation statement

Confirmation statement with updates.

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2018-01-04Accounts

Accounts with accounts type full.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2016-11-17Accounts

Accounts with accounts type full.

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2016-07-07Annual return

Annual return company with made up date full list shareholders.

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2016-07-07Officers

Change person secretary company with change date.

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2015-12-01Accounts

Accounts with accounts type full.

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2015-06-10Annual return

Annual return company with made up date full list shareholders.

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2015-01-09Accounts

Accounts with accounts type full.

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