BOWATER PRICE LTD
Overview
| Company Name | BOWATER PRICE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03984449 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOWATER PRICE LTD?
- Financial leasing (64910) / Financial and insurance activities
Where is BOWATER PRICE LTD located?
| Registered Office Address | S202 Weston House The Maltings CM21 9FP Sawbridgeworth Herts England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOWATER PRICE LTD?
| Company Name | From | Until |
|---|---|---|
| BOWATER PRICE PLC | Sep 23, 2003 | Sep 23, 2003 |
| BOWATER FINANCE PLC | Sep 16, 2003 | Sep 16, 2003 |
| BOWATER FINANCE LIMITED | Jun 05, 2000 | Jun 05, 2000 |
| MEADOWBROOK LIMITED | May 02, 2000 | May 02, 2000 |
What are the latest accounts for BOWATER PRICE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BOWATER PRICE LTD?
| Last Confirmation Statement Made Up To | Nov 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2025 |
| Overdue | No |
What are the latest filings for BOWATER PRICE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Termination of appointment of Tracey Williams as a secretary on Feb 18, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 13, 2024 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Registered office address changed from G204 Weston House Allen House Business Centre the Maltings, Station Road Sawbridgeworth Herts CM21 9FP England to S202 Weston House the Maltings Sawbridgeworth Herts CM21 9FP on May 21, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on May 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||||||||||
Registered office address changed from Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG to G204 Weston House Allen House Business Centre the Maltings, Station Road Sawbridgeworth Herts CM21 9FP on Aug 16, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 16 pages | MAR | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Current accounting period extended from Jun 30, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2019 | 22 pages | AA | ||||||||||
Confirmation statement made on May 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2018 | 21 pages | AA | ||||||||||
Confirmation statement made on May 02, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2017 | 20 pages | AA | ||||||||||
Who are the officers of BOWATER PRICE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Paul Harvey | Director | Cornmarket HP11 2BW High Wycombe 6 Bucks United Kingdom | United Kingdom | British | 73951550001 | |||||
| WILLIAMS, Simon Harvey | Director | Cornmarket HP11 2BW High Wycombe 6 Bucks United Kingdom | England | British | 88019180005 | |||||
| JARRETT, Geoffrey | Secretary | Gainsborough House Sheering Lower Road CM21 9RG Sawbridgeworth Hertfordshire | British | 98352510001 | ||||||
| JARRETT, Terrence Michael | Secretary | 814 Kenton Lane HA3 6AG Harrow Middlesex | British | 70491450001 | ||||||
| WILLIAMS, Simon Harvey | Secretary | 814 Kenton Lane HA3 6AG Harrow Middlesex | British | 88019180003 | ||||||
| WILLIAMS, Tracey | Secretary | Cornmarket HP11 2BW High Wycombe 6 Buckinghamshire England | 169798240002 | |||||||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013320001 | |||||||
| BROTHERS, Michael Anthony | Director | 30 Orwell Drive HP21 9UE Aylesbury Buckinghamshire | British | 54811100001 | ||||||
| JARRETT, Terrence Michael | Director | 814 Kenton Lane HA3 6AG Harrow Middlesex | British | 70491450001 | ||||||
| JARRETT, Yvonne | Director | 814 Kenton Lane HA3 6AG Harrow Middlesex | British | 95437550001 | ||||||
| CHALFEN NOMINEES LIMITED | Nominee Director | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013310001 |
Who are the persons with significant control of BOWATER PRICE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Harvey Williams | Jul 01, 2016 | Cornmarket HP11 2BW High Wycombe 6 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Simon Harvey Williams | Jul 01, 2016 | Cornmarket HP11 2BW High Wycombe 6 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0