BOWLES AND WALKER LTD

Profile BOWLES AND WALKER LTD

Actual on 01.08.2021
Company name
BOWLES AND WALKER LTD
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Company number
04352930
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 14 January 2002
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Accounts

Actual

First accounts made up to 30.12.2020 due by 30.09.2021

Last accounts made up to 30.12.2019

Confirmation statement

Actual

Next statement date Friday, 14 January 2022 due by Friday, 28 January 2022

Last statement dated Thursday, 14 January 2021

Nature of business (SIC)
22290 - Manufacture of other plastic products
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Registered office address
5 BRECKLAND BUSINESS PARK, NORWICH ROAD, NORFOLK, WATTON, IP25 6UP
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PSC and Officers BOWLES AND WALKER LTD

Officers

(as of 19.09.2020)

BARWOOD, Andrew David
Status: Active
Appointed on: Monday, 14 January 2002
Correspondence address: 5 Breckland Business Park, Norwich Road, Watton, Norfolk, IP25 6UP
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Manager
Country of residence: United Kingdom
BARWOOD, Karen Jane
Status: Active
Appointed on: Monday, 14 January 2002
Correspondence address: 5 Breckland Business Park, Norwich Road, Watton, Norfolk, IP25 6UP
Role: Secretary
BARWOOD, Karen Jane
Status: Active
Appointed on: Monday, 14 January 2002
Correspondence address: 5 Breckland Business Park, Norwich Road, Watton, Norfolk, IP25 6UP
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Admin Partner
Country of residence: United Kingdom
MURRAY, Keith
Status: Active
Appointed on: Thursday, 01 April 2004
Correspondence address: 5 Breckland Business Park, Norwich Road, Watton, Norfolk, IP25 6UP
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
COMBINED NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 14 January 2002
Resigned on: Monday, 14 January 2002
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
Date of birth: August 1990
Role: Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Monday, 14 January 2002
Resigned on: Monday, 14 January 2002
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Monday, 14 January 2002
Resigned on: Monday, 14 January 2002
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Director
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Person with significant control

(as of 01.08.2021)

Bowles And Walker Group Limited
Status: Active
Notified on: Friday, 21 July 2017
Correspondence address: 5 Watton, England, Norfolk
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Andrew David Barwood
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Watton, Norfolk
Nationality: British
Date of birth: January 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Karen Jane Barwood
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Watton, Norfolk
Nationality: British
Date of birth: April 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent