W.H.BOWKER LIMITED

Profile W.H.BOWKER LIMITED

Actual on 01.08.2021
Company name
W.H.BOWKER LIMITED
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Company number
00364757
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 08 January 1941
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 22 October 2021 due by Friday, 05 November 2021

Last statement dated Thursday, 22 October 2020

Nature of business (SIC)
49410 - Freight transport by road
52103 - Operation of warehousing and storage facilities for land transport activities
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Registered office address
HOLME ROAD, BAMBER BRIDGE, PRESTON, PR5 6BP
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PSC and Officers W.H.BOWKER LIMITED

Officers

(as of 18.09.2020)

BOWKER, Anthony Paul
Status: Active
Appointed on: Monday, 19 January 2004
Correspondence address: Holme Road, Bamber Bridge, Preston, PR5 6BP
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Co Director
Country of residence: England
BOWKER, Caroline Jennifer
Status: Active
Appointed on: Monday, 19 January 2004
Correspondence address: Holme Road, Bamber Bridge, Preston, PR5 6BP
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Company Director
Country of residence: England
BOWKER, Hilary
Status: Active
Appointed on: Monday, 19 January 2004
Correspondence address: Holme Road, Bamber Bridge, Preston, PR5 6BP
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Company Director
Country of residence: England
BOWKER, Kenneth Neil
Status: Active
Correspondence address: Holme Road, Bamber Bridge, Preston, PR5 6BP
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Transport Manager
Country of residence: England
BOWKER, Kenneth Neil
Status: Active
Correspondence address: Holme Road, Bamber Bridge, Preston, PR5 6BP
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Co Director
Country of residence: England
BOWKER, Vicki
Status: Active
Appointed on: Monday, 19 January 2004
Correspondence address: Holme Road, Bamber Bridge, Preston, PR5 6BP
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Company Director
Country of residence: England
BOWKER, William Henry (Jnr)
Status: Active
Appointed on: Friday, 13 December 1996
Correspondence address: Holme Road, Bamber Bridge, Preston, PR5 6BP
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Transport Manager
Country of residence: England
GEE, Andrew John
Status: Active
Appointed on: Friday, 30 November 2018
Correspondence address: Holme Road, Bamber Bridge, Preston, PR5 6BP
Role: Secretary
GEE, Andrew John
Status: Active
Appointed on: Friday, 01 February 2019
Correspondence address: Holme Road, Bamber Bridge, Preston, PR5 6BP
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Chief Finance Officer
Country of residence: England
GRIFFITHS, Elizabeth Helen
Status: Active
Correspondence address: Holme Road, Bamber Bridge, Preston, PR5 6BP
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Advertising Manager
Country of residence: England
KAY, Christopher
Status: Active
Appointed on: Wednesday, 26 April 2017
Correspondence address: Holme Road, Bamber Bridge, Preston, PR5 6BP
Nationality: British
Date of birth: March 1977
Role: Director
Occupation: It And Finance Director
Country of residence: England
HEPPENSTALL, David
Status: Not active
Resigned on: Friday, 02 June 2000
Correspondence address: 28 Westwood Avenue, Rishton, Blackburn, Lancashire, BB1 4BZ
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Co Secretary
Country of residence: England
WHITTLE, Geoffrey Foster
Status: Not active
Resigned on: Friday, 20 June 2014
Correspondence address: Holme Road, Bamber Bridge, Preston, PR5 6BP
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Transport Engineer
Country of residence: England
THOMASON, Darren
Status: Not active
Appointed on: Tuesday, 04 January 2000
Resigned on: Friday, 30 November 2018
Correspondence address: Holme Road, Bamber Bridge, Preston, PR5 6BP
Nationality: British
Role: Secretary
Occupation: Accountant
BOWKER, William Henry
Status: Not active
Resigned on: Monday, 18 September 2017
Correspondence address: Holme Road, Bamber Bridge, Preston, PR5 6BP
Nationality: British
Date of birth: December 1935
Role: Director
Occupation: Co Director
Country of residence: England
HEPPENSTALL, David
Status: Not active
Resigned on: Tuesday, 04 January 2000
Correspondence address: 28 Westwood Avenue, Rishton, Blackburn, Lancashire, BB1 4BZ
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr William Henry (Jnr) Bowker
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Preston
Nationality: British
Date of birth: May 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr William Henry (Jnr) Bowker
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Preston
Nationality: British
Date of birth: May 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent