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WARWICK BOWDEN AND SONS LIMITED

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

This company is commonly known as Warwick Bowden And Sons Limited. The company was founded 34 years ago and was given the registration number 02435287. The firm's registered office is in WEST SUSSEX,. You can find them at 59 & 59a West Street,, Horsham,, West Sussex,, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:WARWICK BOWDEN AND SONS LIMITED
Company Number:02435287
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:59 & 59a West Street,, Horsham,, West Sussex,, RH12 1PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite B Castle House, Park Road, Banstead, United Kingdom, SM7 3BT

Director-Active
Suite B Castle House, Park Road, Banstead, United Kingdom, SM7 3BT

Director01 January 2020Active
Suite B Castle House, Park Road, Banstead, United Kingdom, SM7 3BT

Director01 March 2022Active
Suite B Castle House, Park Road, Banstead, United Kingdom, SM7 3BT

Director01 March 2022Active
High Dyke The Way, Reigate, RH2 0LB

Secretary-Active
12, Walnut Close, Epsom, United Kingdom, KT18 5JL

Director-Active
High Dyke The Way, Reigate, RH2 0LB

Director-Active

People with Significant Control

Mr Blake Anthony Bowden
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:United Kingdom
Address:Suite B Castle House, Park Road, Banstead, United Kingdom, SM7 3BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2023-12-28Accounts

Accounts with accounts type total exemption full.

Download
2023-10-28Confirmation statement

Confirmation statement with no updates.

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2023-10-23Officers

Change person director company with change date.

Download
2023-10-23Officers

Change person director company with change date.

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2023-10-23Officers

Change person director company with change date.

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2023-10-23Persons with significant control

Change to a person with significant control.

Download
2023-10-23Officers

Change person director company with change date.

Download
2023-03-31Accounts

Accounts with accounts type total exemption full.

Download
2022-10-26Confirmation statement

Confirmation statement with no updates.

Download
2022-05-27Officers

Appoint person director company with name date.

Download
2022-05-27Officers

Appoint person director company with name date.

Download
2022-05-27Officers

Termination director company with name termination date.

Download
2022-03-22Accounts

Accounts with accounts type total exemption full.

Download
2021-10-26Confirmation statement

Confirmation statement with no updates.

Download
2021-02-07Accounts

Accounts with accounts type total exemption full.

Download
2020-11-02Confirmation statement

Confirmation statement with no updates.

Download
2020-02-25Officers

Appoint person director company with name date.

Download
2019-12-30Accounts

Accounts with accounts type total exemption full.

Download
2019-11-06Confirmation statement

Confirmation statement with no updates.

Download
2018-12-29Accounts

Accounts with accounts type total exemption full.

Download
2018-11-13Confirmation statement

Confirmation statement with no updates.

Download
2017-12-30Accounts

Accounts with accounts type total exemption full.

Download
2017-10-25Confirmation statement

Confirmation statement with updates.

Download
2017-10-25Persons with significant control

Change to a person with significant control.

Download
2017-04-25Officers

Termination secretary company with name termination date.

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