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BOWERS & WILKINS LIMITED

Learn more about BOWERS & WILKINS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 BECKET BUILDINGS, LITTLEHAMPTON ROAD, WORTHING, WEST SUSSEX, BN13 1QA

BOWERS & WILKINS LIMITED on the map

Company type: Private Limited Company
Company number: 00400083
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.11.03
last member list: 2015.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47430 - Retail sale of audio and video equipment in specialised stores

Accounts:

account ref date: 28.02
next due date: 2017.11.30
overdue: NO
last made update: 2016.02.29
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.12.04
overdue: NO
last made update: 2016.11.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - Outstanding on 1972.06.12

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR PETER ROBINSON
Form type: TM01
Date: 2016.12.05
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CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
Form type: CS01
Date: 2016.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.12.02
Form type: LATEST SOC
Document description: 02/12/16 STATEMENT OF CAPITAL;GBP 6000
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29/02/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.08.10
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20/11/15 FULL LIST
Form type: AR01
Date: 2015.12.21
£2.95
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.27
£2.95
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20/11/14 FULL LIST
Form type: AR01
Date: 2014.11.24
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.15
£2.95
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20/11/13 FULL LIST
Form type: AR01
Date: 2013.11.21
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.04
£2.95
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20/11/12 FULL LIST
Form type: AR01
Date: 2012.11.21
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.10
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20/11/11 FULL LIST
Form type: AR01
Date: 2011.12.05
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.08
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20/11/10 FULL LIST
Form type: AR01
Date: 2010.12.13
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28/02/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.22
£2.95
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SECRETARY APPOINTED MRS ELIZABETH ANNE WILKINS
Form type: AP03
Date: 2010.05.10
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APPOINTMENT TERMINATED, SECRETARY PAUL WILKINS
Form type: TM02
Date: 2010.05.10
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SECRETARY'S CHANGE OF PARTICULARS / PAUL ANTHONY WILKINS / 08/03/2010
Form type: CH03
Date: 2010.03.09
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20/11/09 FULL LIST
Form type: AR01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN ROBINSON / 08/12/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY WILKINS / 08/12/2009
Form type: CH01
Date: 2009.12.08
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28/02/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.18
£2.95
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
£2.95
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29/02/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.23
£2.95
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.07.10
£2.95
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.11.07
£2.95
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.06.06
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
Child documents:
Document type: ANNOTATION
Date: 2004.12.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.09.02
£2.95
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.07.14
£2.95
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.07.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.25
£2.95
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.06.25
£2.95
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.07.05
£2.95
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/02/99
Form type: AA
Date: 1999.08.01
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RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.06.11
£2.95
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RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.27
Child documents:
Document type: ANNOTATION
Date: 1997.11.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/11/97
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/97
Form type: AA
Date: 1997.09.09
£2.95
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RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/03/96
Form type: AA
Date: 1996.07.17
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REGISTERED OFFICE CHANGED ON 25/02/96 FROM:, FIRST FLOOR, BARCLAYS BANK BUILDING, 1 CHAPEL ROAD WORTHING, WEST SUSSEX BN11 1SA
Form type: 287
Date: 1996.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/03/95
Form type: AA
Date: 1995.12.27
£2.95
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RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.07

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Company directors and board members:

ELIZABETH ANNE WILKINS (current)
Secretary, 2010.03.09
1 BECKET BUILDINGS LITTLEHAMPTON ROAD , WORTHING
BN13 1QA, WEST SUSSEX
PAUL ANTHONY WILKINS (current)
Director, MARKETING, 1992.10.06
5 EAST DRIVE HAM MANOR , ANGMERING
BN16 4JH, WEST SUSSEX
ANN WINNIFRED NEALE (resigned)
Secretary, 1991.11.20 - 1994.11.01
3 GREENLAND WALK , WORTHING
BN13 2NS, WEST SUSSEX
PAUL ANTHONY WILKINS (resigned)
Secretary, 1994.11.01 - 2010.03.09
5 EAST DRIVE HAM MANOR , ANGMERING
BN16 4JH, WEST SUSSEX
FREDERICK ALLAN BEDWARD (resigned)
Director, RETIRED, 1991.11.20 - 1992.10.06
59 ORCHARD AVENUE , WORTHING
BN14 7QB, WEST SUSSEX
PETER JOHN ROBINSON (resigned)
Director, RADIO ENGINEER, 1991.11.20 - 2016.06.20
40 LYNCHMERE AVENUE , LANCING
BN15 0PB, WEST SUSSEX
ROY FRANK WILKINS (resigned)
Director, RETIRED RADIO ENGINEER, 1991.11.20 - 1992.10.06
36 OFFINGTON GARDENS , WORTHING
BN14 9AU, WEST SUSSEX

Information about the Private Limited Company BOWERS & WILKINS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.12.08.