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BOWMAN WARDER LTD

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

This company is commonly known as Bowman Warder Ltd. The company was founded 15 years ago and was given the registration number 06833921. The firm's registered office is in IPSWICH. You can find them at Pinfold House Pin Mill Road, Chelmondiston, Ipswich, Suffolk. This company's SIC code is 73200 - Market research and public opinion polling.

Company Information

Name:BOWMAN WARDER LTD
Company Number:06833921
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73200 - Market research and public opinion polling

Office Address & Contact

Registered Address:Pinfold House Pin Mill Road, Chelmondiston, Ipswich, Suffolk, IP9 1JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Church Road, Wickham St. Paul, Halstead, England, CO9 2PL

Director01 July 2018Active
38, Wisdoms Green, Coggeshall, Colchester, England, CO6 1SG

Director18 September 2009Active
Pinfold, Pin Mill Road, Chelmondiston, Ipswich, IP9 1JE

Director02 March 2009Active
8 The Colliers, Heybridge Basin, Maldon, CM9 4SE

Director18 September 2009Active
47, Chatsworth Crescent, Rushall, Walsall, United Kingdom, WS4 1QU

Director02 March 2009Active

People with Significant Control

Mrs Rosalind Brereton Ward
Notified on:31 January 2017
Status:Active
Date of birth:April 1938
Nationality:English
Country of residence:England
Address:11, Church Road, Halstead, England, CO9 2PL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Every Ward
Notified on:06 April 2016
Status:Active
Date of birth:July 1938
Nationality:English
Address:Pinfold House, Pin Mill Road, Ipswich, IP9 1JE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Lindsay Mackman
Notified on:06 April 2016
Status:Active
Date of birth:April 1949
Nationality:English
Country of residence:England
Address:11, Church Road, Halstead, England, CO9 2PL
Nature of control:
  • Ownership of shares 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Accounts

Accounts with accounts type micro entity.

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2023-12-18Officers

Change person director company with change date.

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2023-11-01Confirmation statement

Confirmation statement with updates.

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2023-05-11Address

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

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2023-04-29Persons with significant control

Change to a person with significant control.

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2023-03-16Accounts

Accounts with accounts type micro entity.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-03-22Accounts

Accounts with accounts type micro entity.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2020-03-18Accounts

Accounts with accounts type micro entity.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type micro entity.

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2018-11-02Confirmation statement

Confirmation statement with updates.

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2018-07-03Officers

Appoint person director company with name date.

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2018-03-27Accounts

Accounts with accounts type micro entity.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2017-11-02Persons with significant control

Notification of a person with significant control.

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2017-11-02Persons with significant control

Cessation of a person with significant control.

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2017-03-02Accounts

Accounts with accounts type micro entity.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-03-08Accounts

Accounts with accounts type total exemption small.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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