BOWATER DOORS LIMITED
Overview
Company Name | BOWATER DOORS LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 09859891 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of BOWATER DOORS LIMITED?
- Manufacture of other plastic products (22290) / Manufacturing
Where is BOWATER DOORS LIMITED located?
Registered Office Address | Westhaven House Arleston Way Shirley B90 4LH Solihull West Midlands England |
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Undeliverable Registered Office Address | No |
What were the previous names of BOWATER DOORS LIMITED?
Company Name | From | Until |
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WATER ORTON LIMITED | Nov 06, 2015 | Nov 06, 2015 |
What are the latest filings for BOWATER DOORS LIMITED?
Date | Description | Document | Type | |||||||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Director's details changed for Mr Joel Paul Whitehouse on Aug 27, 2019 | 2 pages | CH01 | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Director's details changed for Mr Derek William Muir on Mar 31, 2017 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Graeme Keith Miller on Mar 31, 2017 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Joel Paul Whitehouse on Mar 31, 2017 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mr Charles Alex Henderson on Mar 31, 2017 | 1 pages | CH03 | ||||||||||||||
Confirmation statement made on Nov 05, 2016 with updates | 7 pages | CS01 | ||||||||||||||
Appointment of Mr Charles Alex Henderson as a secretary on Nov 04, 2016 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Joel Paul Whitehouse as a director on Dec 07, 2015 | 2 pages | AP01 | ||||||||||||||
Appointment of Graeme Miller as a director on Dec 07, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Graham Fitton as a director on Dec 07, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Jones as a director on Dec 07, 2015 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Derek William Muir as a director on Dec 07, 2015 | 2 pages | AP01 | ||||||||||||||
Current accounting period extended from Nov 30, 2016 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom to Westhaven House Arleston Way Shirley Solihull West Midlands B90 4LH on Dec 07, 2015 | 1 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed water orton LIMITED\certificate issued on 04/12/15 | 3 pages | CERTNM | ||||||||||||||
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Appointment of Mr Graham Fitton as a director on Nov 23, 2015 | 2 pages | AP01 | ||||||||||||||
Incorporation | 20 pages | NEWINC | ||||||||||||||
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Who are the officers of BOWATER DOORS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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HENDERSON, Charles Alex | Secretary | Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands England | 217857650001 | |||||||
MILLER, Graeme Keith | Director | Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands England | United Kingdom | British | Director | 37980750004 | ||||
MUIR, Derek William | Director | Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands England | United Kingdom | British | Director | 120442470001 | ||||
WHITEHOUSE, Joel Paul | Director | Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands England | United Kingdom | British | Director | 131517400002 | ||||
FITTON, Graham | Director | Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands England | England | British | Director | 63050900001 | ||||
JONES, David | Director | 55 King Street M2 4LQ Manchester Fifth Floor United Kingdom | United Kingdom | British | Director | 202448480001 |
Who are the persons with significant control of BOWATER DOORS LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Hill & Smith Holdings Plc | Apr 06, 2016 | Arleston Way Shirley B90 4LH Solihull Westhaven House England | No | ||||||||||
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Natures of Control
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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