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BOWAK LIMITED

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

Company details

55 STATION ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1QL

BOWAK LIMITED on the map

Company type: Private Limited Company
Company number: 01002841
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.02.19
last member list: 2016.06.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
Company BOWAK LIMITED is a Private Limited Company, registration number 01002841, established in United Kingdom on the 19. February 1971. The company is now active. The company has been in business for 45 years and 9 months. The company is based on 55 STATION ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1QL. Business of the company BOWAK LIMITED by SIC and NACE code is "46900 - Non-specialised wholesale trade". There are 61 company documents available. The most recent document is "11/06/16 FULL LIST" from the 2016.06.13. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.06.11. We do not have any information about the company BOWAK LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.25
overdue: NO
last made update: 2016.06.11
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2000.11.15

List of company documents:

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Find out more information about BOWAK LIMITED. Our website makes it possible to view other available documents related to BOWAK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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11/06/16 FULL LIST
Form type: AR01
Date: 2016.06.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.13
Form type: LATEST SOC
Document description: 13/06/16 STATEMENT OF CAPITAL;GBP 2400
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.29
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / MELINDA ZOE JOYCE / 15/06/2015
Form type: CH01
Date: 2015.07.02
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11/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
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11/06/14 FULL LIST
Form type: AR01
Date: 2014.06.11
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.08
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DIRECTOR APPOINTED MELINDA ZOE JOYCE
Form type: AP01
Date: 2014.03.11
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DIRECTOR APPOINTED RYAN HUDSON JOHN LENNARD
Form type: AP01
Date: 2014.03.11
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11/06/13 FULL LIST
Form type: AR01
Date: 2013.06.11
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.18
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11/06/12 FULL LIST
Form type: AR01
Date: 2012.08.03
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REGISTERED OFFICE CHANGED ON 18/06/2012 FROM, UNIT 5 STERLING WAY, NORCOT INDUSTRIAL ESTATE, NORCOT ROAD READING, BERKS, RG30 6HW
Form type: AD01
Date: 2012.06.18
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.19
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ADOPT ARTICLES 12/10/2011
Form type: RES01
Date: 2011.11.01
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11/06/11 FULL LIST
Form type: AR01
Date: 2011.07.07
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.24
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11/06/10 FULL LIST
Form type: AR01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANNE LENNARD / 11/06/2010
Form type: CH01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / RODNEY JOHN LENNARD / 11/06/2010
Form type: CH01
Date: 2010.07.22
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.22
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RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
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REGISTERED OFFICE CHANGED ON 23/06/2009 FROM, UNIT 5 STERLING WAY, NORCOT INDUSTRIAL ESTATE, NORCOT ROAD, READING, BERKS, RG30 6BB
Form type: 287
Date: 2009.06.23
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.16
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AD 25/03/09, GBP SI [email protected]=1900, GBP IC 500/2400
Form type: 88(2)
Date: 2009.04.08
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NC INC ALREADY ADJUSTED 25/03/09
Form type: 123
Date: 2009.04.08
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GBP NC 1000/4800, 25/03/2009
Form type: RES04
Date: 2009.04.08
Child documents:
Document type: ANNOTATION
Date: 2009.04.08
Form type: RES14
Document description: 1900 SHARES @ £1 EACH 25/03/2009
Document type: ANNOTATION
Date: 2009.04.08
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.04.08
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RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.14
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RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.11
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.11
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REGISTERED OFFICE CHANGED ON 11/06/07 FROM:, STERLING WAY ESTATE, NORCOT ROAD, READING, BERKS RG30 6BB
Form type: 287
Date: 2007.06.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.11
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RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.21
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£ IC 560/500, 20/12/05, £ SR [email protected]=60
Form type: 169
Date: 2006.02.02
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RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
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£ IC 620/560, 30/03/05, £ SR [email protected]=60
Form type: 169
Date: 2005.05.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.08
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RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
£2.95
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AMENDING 169 14/05/03 TO 240304
Form type: MISC
Date: 2004.04.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.21
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£ SR [email protected], 14/05/03
Form type: 169
Date: 2003.07.09
£2.95
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RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.30
Child documents:
Document type: ANNOTATION
Date: 2003.06.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.21
£2.95
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RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
£2.95
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£ IC 800/740, 11/04/02, £ SR [email protected]=60
Form type: 169
Date: 2002.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.16
£2.95
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RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
£2.95
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ARTICLES OF ASSOCIATION
Form type: MISC
Date: 2001.05.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.26
£2.95
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£ IC 1000/800, 29/03/01, £ SR [email protected]=200
Form type: 169
Date: 2001.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.15
£2.95
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RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.28
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RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.15

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Company directors and board members:

RODNEY JOHN LENNARD (current)
Secretary, 1993.09.07
SILVERTREES HEATHRIDE FINCHAMPSTEAD , WOKINGHAM
RG40 3QE, BERKSHIRE
MELINDA ZOE JOYCE (current)
Director, SALES & MARKETING MANAGER, 2013.10.08
2 FELIX COTTAGES, KILN ROAD EMMER GREEN , READING
RG4 9PE, BERKSHIRE
RODNEY JOHN LENNARD (current)
Director, SALES MANAGER, 1991.06.30
SILVERTREES HEATHRIDE FINCHAMPSTEAD , WOKINGHAM
RG40 3QE, BERKSHIRE
ROSEMARY ANNE LENNARD (current)
Director, EXECUTIVE, 1991.06.30
SILVER TREES HEATH RIDE FINCHAMPSTEAD , WOKINGHAM
RG40 3QE, BERKSHIRE
RYAN HUDSON JOHN LENNARD (current)
Director, ACCOUNTANT, 2013.10.08
3A WOODS ROAD CAVERSHAM , READING
RG4 6NA, BERKSHIRE
ALAN ROBERT KIMBER (resigned)
Secretary, 1991.06.30 - 1993.06.14
LITTLE SHAMBLES JENNETTS HILL STANFORD DINGLEY , READING
RG7 6JS, BERKSHIRE
ALAN ROBERT KIMBER (resigned)
Director, OFFICE MANAGER, 1991.06.30 - 1993.06.14
LITTLE SHAMBLES JENNETTS HILL STANFORD DINGLEY , READING
RG7 6JS, BERKSHIRE
JENNIFER KIMBER (resigned)
Director, EXECUTIVE, 1991.06.30 - 2001.03.29
LITTLE SHAMBLES JENNETTS HILL STANFORD DINGLEY , READING
RG7 6JS, BERKSHIRE

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Information about the Private Limited Company BOWAK 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: 2016.07.18. Reload the data