WARWICK BOWDEN LIMITED

WARWICK BOWDEN LIMITED is an active private limited company, incorporated on 19 July 1994. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Walnut Close, Epsom. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. WARWICK BOWDEN LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Company Information

Company Number02950233
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/07/1994
Country of OriginUnited Kingdom

Registered Office

Address Line 112 WALNUT CLOSE
Post TownEPSOM
CountySURREY
PostcodeKT18 5JL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/09/2024
Last Made Up Date15/09/2023

Return

Next Due Date13/10/2016
Last Made Up Date15/09/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges4
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
WARWICK BOWDEN LIMITED

Directors

(The company's officers)
MR BLAKE ANTHONY BOWDEN
(~62 year old British national)
SUITE B CASTLE HOUSE PARK ROAD, BANSTEAD, SURREY, SM7 3BT, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/07/1994
MISS LARA ROSE BOWDEN
(~35 year old British national)
SUITE B CASTLE HOUSE PARK ROAD, BANSTEAD, SURREY, SM7 3BT, UNITED KINGDOM
  • Current Director
  • Gives occupation as PUBLIC PROTECTION MANAGER - SCC
  • Usually resident in ENGLAND
Appointed on 01/03/2022
MR THOMAS JOSHUA BOWDEN
(~33 year old British national)
SUITE B CASTLE HOUSE PARK ROAD, BANSTEAD, SURREY, SM7 3BT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/03/2022

Shareholders

(Persons of Significant Control)
Mr Blake Anthony Bowden
(~62 year old British national)
52, St. Marys Road, Leatherhead, Surrey, KT22 8EY, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR THOMAS JOSHUA BOWDEN
WARWICK BOWDEN AND SONS LIMITED
  • MR BLAKE ANTHONY BOWDEN
  • MISS LARA ROSE BOWDEN
  • MR THOMAS JOSHUA BOWDEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WARWICK BOWDEN LIMITED: Maps

Maps show the location of the postcode of the registered office, KT18 5JL.

Map of WARWICK BOWDEN LIMITED at local scale
Map of WARWICK BOWDEN LIMITED at local scale
Map of WARWICK BOWDEN LIMITED at district scale
Map of WARWICK BOWDEN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT18 5JL

Other companies with registered offices in KT18 5JL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)