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 Number | 02950233 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/07/1994 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 12 WALNUT CLOSE |
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Post Town | EPSOM |
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County | SURREY |
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Postcode | KT18 5JL |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 29/09/2024 |
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Last Made Up Date | 15/09/2023 |
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Return
Next Due Date | 13/10/2016 |
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Last Made Up Date | 15/09/2015 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
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 district scale
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)