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WARWICK BOWDEN LIMITED

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

This company is commonly known as Warwick Bowden Limited. The company was founded 30 years ago and was given the registration number 02950233. The firm's registered office is in EPSOM. You can find them at 12 Walnut Close, , Epsom, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WARWICK BOWDEN LIMITED
Company Number:02950233
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 1994
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:12 Walnut Close, Epsom, Surrey, KT18 5JL
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

Director19 July 1994Active
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
12, Walnut Close, Epsom, United Kingdom, KT18 5JL

Secretary20 September 1996Active
High Dyke The Way, Reigate, RH2 0LB

Secretary19 July 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 July 1994Active
Downside House 1 Downside, Epsom, KT18 5ET

Director19 July 1994Active
12, Walnut Close, Epsom, United Kingdom, KT18 5JL

Director19 July 1994Active
High Dyke The Way, Reigate, RH2 0LB

Director19 July 1994Active

People with Significant Control

Mr Wariwck Arthur Bowden
Notified on:14 September 2017
Status:Active
Date of birth:July 1934
Nationality:British
Country of residence:England
Address:12, Walnut Close, Epsom, England, KT18 5JL
Nature of control:
  • Significant influence or control
Vd Bowden & Ba Bowden
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:12, Walnut Close, Epsom, England, KT18 5JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Vd Bowden, Ba Bowden & Ya Bowden
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:12, Walnut Close, Epsom, England, KT18 5JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Blake Anthony Bowden
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:52, St. Marys Road, Leatherhead, England, KT22 8EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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