This company is commonly known as Bowles & Wyer Limited. The company was founded 26 years ago and was given the registration number 03555143. The firm's registered office is in LEIGHTON BUZZARD. You can find them at Unit 5 Williams Court, Tunnel Way, Pitstone, Leighton Buzzard, Buckinghamshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | BOWLES & WYER LIMITED |
|---|---|---|
| Company Number | : | 03555143 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 April 1998 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 5 Williams Court, Tunnel Way, Pitstone, Leighton Buzzard, Buckinghamshire, LU7 9GJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 5 Williams Court, Tunnel Way, Pitstone, Leighton Buzzard, LU7 9GJ | Director | 03 July 2017 | Active |
| Unit 5 Williams Court, Tunnel Way, Pitstone, Leighton Buzzard, LU7 9GJ | Director | 03 July 2017 | Active |
| Unit 5 Williams Court, Tunnel Way, Pitstone, Leighton Buzzard, LU7 9GJ | Director | 03 July 2017 | Active |
| Unit 5 Williams Court, Tunnel Way, Pitstone, Leighton Buzzard, LU7 9GJ | Director | 29 April 1998 | Active |
| 47-49 Green Lane, Northwood, HA6 3AE | Nominee Secretary | 29 April 1998 | Active |
| Unit 5 Williams Court, Tunnel Way, Pitstone, Leighton Buzzard, LU7 9GJ | Secretary | 29 April 1998 | Active |
| 47-49 Green Lane, Northwood, HA6 3AE | Nominee Director | 29 April 1998 | Active |
| Unit 5 Williams Court, Tunnel Way, Pitstone, Leighton Buzzard, LU7 9GJ | Director | 29 April 1998 | Active |
| Unit 5 Williams Court, Tunnel Way, Pitstone, Leighton Buzzard, LU7 9GJ | Director | 03 July 2017 | Active |
| Bowles & Wyer Holdings Limited | ||
| Notified on | : | 25 July 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 5 Williams Court, Tunnel Way, Pitstone, United Kingdom, LU7 9GJ |
| Nature of control | : |
|
| Mr John Anthony Wyer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1959 |
| Nationality | : | British |
| Address | : | Unit 5 Williams Court, Leighton Buzzard, LU7 9GJ |
| Nature of control | : |
|
| Mr Charles Christopher Richard Bowles | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1951 |
| Nationality | : | British |
| Address | : | Unit 5 Williams Court, Leighton Buzzard, LU7 9GJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-30 | Officers | Termination director company with name termination date. | Download |
| 2021-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-22 | Officers | Appoint person director company with name date. | Download |
| 2018-01-22 | Officers | Appoint person director company with name date. | Download |
| 2018-01-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-01-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-08-22 | Officers | Termination secretary company with name termination date. | Download |
| 2017-08-22 | Officers | Termination director company with name termination date. | Download |
| 2017-08-22 | Officers | Appoint person director company with name date. | Download |
| 2017-08-22 | Officers | Appoint person director company with name date. | Download |
| 2017-08-09 | Capital | Capital name of class of shares. | Download |
| 2017-08-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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