Active
Company Information for BOWMAN WILSON LIMITED
Pallet Centre Europe, Dane Road Industrial Estate, Sale, CHESHIRE, M33 7BH,
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Company Registration Number
11096055
Private Limited Company
Active |
Company Name | |
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BOWMAN WILSON LIMITED | |
Legal Registered Office | |
Pallet Centre Europe Dane Road Industrial Estate Sale CHESHIRE M33 7BH | |
Company Number | 11096055 | |
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Company ID Number | 11096055 | |
Date formed | 2017-12-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-12-04 | |
Return next due | 2025-12-18 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-12-11 15:43:20 |
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Officer | Role | Date Appointed |
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JULIE CRAVEN |
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JULIA HELEN WILLIAMS |
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JASON JOHN CRAVEN |
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MATTHEW ROBERT PALMER |
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RUSSELL JOHN PALMER |
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LEE SPRATT |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRANT INTERNATIONAL (UK) LIMITED | Director | 2017-12-14 | CURRENT | 1999-07-06 | Active | |
MANCHESTER COUNTY FOOTBALL ASSOCIATION LIMITED | Director | 2016-04-28 | CURRENT | 2000-03-01 | Active | |
GRANT INTERNATIONAL (UK) LIMITED | Director | 2017-12-14 | CURRENT | 1999-07-06 | Active | |
RW JUPE ACQUISITIONS LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active | |
GRANT INTERNATIONAL (UK) LIMITED | Director | 2017-12-14 | CURRENT | 1999-07-06 | Active | |
RW JUPE ACQUISITIONS LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active | |
PALLETOWER GROUP STRUCTURAL HOLDINGS LTD | Director | 2012-10-10 | CURRENT | 2012-07-30 | Active | |
PALLETOWER (G.B.) LIMITED | Director | 2012-10-10 | CURRENT | 1967-06-09 | Active | |
PALLETOWER GROUP HOLDINGS LIMITED | Director | 2012-10-10 | CURRENT | 2001-05-04 | Active - Proposal to Strike off | |
GRANT INTERNATIONAL (UK) LIMITED | Director | 2017-12-14 | CURRENT | 1999-07-06 | Active | |
RW JUPE ACQUISITIONS LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active | |
PALLETOWER GROUP STRUCTURAL HOLDINGS LTD | Director | 2012-10-10 | CURRENT | 2012-07-30 | Active | |
PALLETOWER (G.B.) LIMITED | Director | 2012-10-10 | CURRENT | 1967-06-09 | Active | |
PALLETOWER GROUP HOLDINGS LIMITED | Director | 2012-10-10 | CURRENT | 2001-05-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 04/12/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 04/12/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AD02 | Register inspection address changed to Unit 7 Palletower Gb Ltd Dane Road Industrial Estate Sale M33 7BH | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES | |
SH08 | Change of share class name or designation | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 14/12/2017 | |
RES12 | Resolution of varying share rights or name | |
PSC05 | Change of details for Rw Jupe Limited as a person with significant control on 2017-12-14 | |
AP03 | SECRETARY APPOINTED MS JULIA HELEN WILLIAMS | |
AP03 | SECRETARY APPOINTED MRS JULIE CRAVEN | |
AP01 | DIRECTOR APPOINTED MR JASON JOHN CRAVEN | |
LATEST SOC | 22/12/17 STATEMENT OF CAPITAL;GBP 10000 | |
SH01 | 14/12/17 STATEMENT OF CAPITAL GBP 10000 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 110960550001 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOWMAN WILSON LIMITED
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as BOWMAN WILSON LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |