Bowman Wilson Limited

General information

Name:

Bowman Wilson Ltd

Office Address:

Pallet Centre Europe Dane Road Industrial Estate M33 7BH Sale

Number: 11096055

Incorporation date: 2017-12-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 11096055 eight years ago, Bowman Wilson Limited was set up as a Private Limited Company. The business latest registration address is Pallet Centre Europe, Dane Road Industrial Estate Sale. This company's declared SIC number is 32990 which means Other manufacturing n.e.c.. The business most recent financial reports describe the period up to Sat, 31st Dec 2022 and the most current annual confirmation statement was filed on Sun, 4th Dec 2022.

In order to satisfy the clients, this business is continually led by a body of four directors who are, to mention just a few, Jason C., Russell P. and Lee S.. Their constant collaboration has been of pivotal use to this specific business for 8 years. Additionally, the managing director's responsibilities are backed by a secretary - Julie C., who was officially appointed by this specific business in December 2017.

Financial data based on annual reports

Company staff

Jason C.

Role: Director

Appointed: 14 December 2017

Latest update: 3 April 2025

Julie C.

Role: Secretary

Appointed: 14 December 2017

Latest update: 3 April 2025

Julia W.

Role: Secretary

Appointed: 14 December 2017

Latest update: 3 April 2025

Russell P.

Role: Director

Appointed: 05 December 2017

Latest update: 3 April 2025

Lee S.

Role: Director

Appointed: 05 December 2017

Latest update: 3 April 2025

Matthew P.

Role: Director

Appointed: 05 December 2017

Latest update: 3 April 2025

People with significant control

The companies with significant control over this firm are as follows: Bowman Wilson Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sale at Dane Road Industrial Estate, M33 7BH.

Bowman Wilson Holdings Limited
Address: Unit 7 Dane Road Industrial Estate, Sale, M33 7BH, England
Legal authority England And Wales
Legal form Private Limited Company
Notified on 4 April 2025
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Palletower 2024 Ltd
Address: Pallet Centre Europe Dane Road Industrial Estate, Sale, M33 7BH, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 16125607
Notified on 13 December 2024
Ceased on 4 April 2025
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Rw Jupe Limited
Address: Unit 7 Dane Road Industrial Estate, Sale, M33 7BH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 16126060
Notified on 13 December 2024
Ceased on 13 December 2024
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Rw Jupe Limited
Address: Pallet Centre Europe Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 08160722
Notified on 5 December 2017
Ceased on 13 December 2024
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 December 2023
Confirmation statement last made up date 04 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Notification of a person with significant control 2024/12/13 (PSC02)
filed on: 9th, January 2025
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
7
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