BOWATER DOORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBOWATER DOORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09859891
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What were the previous names of BOWATER DOORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WATER ORTON LIMITEDNov 06, 2015Nov 06, 2015

    What are the latest filings for BOWATER DOORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Director's details changed for Mr Joel Paul Whitehouse on Aug 27, 2019

    2 pagesCH01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Application to strike the company off the register

    4 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Mr Derek William Muir on Mar 31, 2017

    2 pagesCH01

    Director's details changed for Graeme Keith Miller on Mar 31, 2017

    2 pagesCH01

    Director's details changed for Mr Joel Paul Whitehouse on Mar 31, 2017

    2 pagesCH01

    Secretary's details changed for Mr Charles Alex Henderson on Mar 31, 2017

    1 pagesCH03

    Confirmation statement made on Nov 05, 2016 with updates

    7 pagesCS01

    Appointment of Mr Charles Alex Henderson as a secretary on Nov 04, 2016

    2 pagesAP03

    Appointment of Mr Joel Paul Whitehouse as a director on Dec 07, 2015

    2 pagesAP01

    Appointment of Graeme Miller as a director on Dec 07, 2015

    2 pagesAP01

    Termination of appointment of Graham Fitton as a director on Dec 07, 2015

    1 pagesTM01

    Termination of appointment of David Jones as a director on Dec 07, 2015

    1 pagesTM01

    Appointment of Mr Derek William Muir as a director on Dec 07, 2015

    2 pagesAP01

    Current accounting period extended from Nov 30, 2016 to Dec 31, 2016

    1 pagesAA01

    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 pagesAD01

    Certificate of change of name

    Company name changed water orton LIMITED\certificate issued on 04/12/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 04, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 24, 2015

    RES15

    Appointment of Mr Graham Fitton as a director on Nov 23, 2015

    2 pagesAP01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 06, 2015

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalNov 06, 2015

    Statement of capital on Nov 06, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of BOWATER DOORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENDERSON, Charles Alex
    Arleston Way
    Shirley
    B90 4LH Solihull
    Westhaven House
    West Midlands
    England
    Secretary
    Arleston Way
    Shirley
    B90 4LH Solihull
    Westhaven House
    West Midlands
    England
    217857650001
    MILLER, Graeme Keith
    Arleston Way
    Shirley
    B90 4LH Solihull
    Westhaven House
    West Midlands
    England
    Director
    Arleston Way
    Shirley
    B90 4LH Solihull
    Westhaven House
    West Midlands
    England
    United KingdomBritishDirector37980750004
    MUIR, Derek William
    Arleston Way
    Shirley
    B90 4LH Solihull
    Westhaven House
    West Midlands
    England
    Director
    Arleston Way
    Shirley
    B90 4LH Solihull
    Westhaven House
    West Midlands
    England
    United KingdomBritishDirector120442470001
    WHITEHOUSE, Joel Paul
    Arleston Way
    Shirley
    B90 4LH Solihull
    Westhaven House
    West Midlands
    England
    Director
    Arleston Way
    Shirley
    B90 4LH Solihull
    Westhaven House
    West Midlands
    England
    United KingdomBritishDirector131517400002
    FITTON, Graham
    Arleston Way
    Shirley
    B90 4LH Solihull
    Westhaven House
    West Midlands
    England
    Director
    Arleston Way
    Shirley
    B90 4LH Solihull
    Westhaven House
    West Midlands
    England
    EnglandBritishDirector63050900001
    JONES, David
    55 King Street
    M2 4LQ Manchester
    Fifth Floor
    United Kingdom
    Director
    55 King Street
    M2 4LQ Manchester
    Fifth Floor
    United Kingdom
    United KingdomBritishDirector202448480001

    Who are the persons with significant control of BOWATER DOORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Arleston Way
    Shirley
    B90 4LH Solihull
    Westhaven House
    England
    Apr 06, 2016
    Arleston Way
    Shirley
    B90 4LH Solihull
    Westhaven House
    England
    No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number671474
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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