BOWMAN WILSON LIMITED
Overview
| Company Name | BOWMAN WILSON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11096055 |
| 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 BOWMAN WILSON LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is BOWMAN WILSON LIMITED located?
| Registered Office Address | Pallet Centre Europe Dane Road Industrial Estate M33 7BH Sale Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOWMAN WILSON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for BOWMAN WILSON LIMITED?
| Last Confirmation Statement Made Up To | Dec 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2025 |
| Overdue | No |
What are the latest filings for BOWMAN WILSON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Steven James Lindsay as a director on Apr 09, 2026 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Appointment of Mrs Julie Craven as a director on Apr 04, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Julia Helen Williams as a secretary on Apr 04, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Julie Craven as a secretary on Apr 04, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Russell John Palmer as a director on Apr 04, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew Robert Palmer as a director on Apr 04, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lee Spratt as a director on Apr 04, 2025 | 1 pages | TM01 | ||||||||||
Notification of Bowman Wilson Holdings Limited as a person with significant control on Apr 04, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Palletower 2024 Ltd as a person with significant control on Apr 04, 2025 | 1 pages | PSC07 | ||||||||||
Registration of charge 110960550002, created on Apr 04, 2025 | 8 pages | MR01 | ||||||||||
Satisfaction of charge 110960550001 in full | 1 pages | MR04 | ||||||||||
Cessation of Rw Jupe Limited as a person with significant control on Dec 13, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Palletower 2024 Ltd as a person with significant control on Dec 13, 2024 | 2 pages | PSC02 | ||||||||||
Notification of Rw Jupe Limited as a person with significant control on Dec 13, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Rw Jupe Limited as a person with significant control on Dec 13, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Dec 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BOWMAN WILSON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAVEN, Jason John | Director | Dane Road Industrial Estate M33 7BH Sale Pallet Centre Europe Cheshire United Kingdom | United Kingdom | British | 209346890001 | |||||
| CRAVEN, Julie | Director | Dane Road Industrial Estate M33 7BH Sale Pallet Centre Europe Cheshire United Kingdom | England | British | 331170540001 | |||||
| LINDSAY, Steven James | Director | Dane Road Industrial Estate M33 7BH Sale Pallet Centre Europe Cheshire United Kingdom | England | British | 112003660001 | |||||
| CRAVEN, Julie | Secretary | Dane Road Industrial Estate M33 7BH Sale Pallet Centre Europe Cheshire United Kingdom | 241441170001 | |||||||
| WILLIAMS, Julia Helen | Secretary | Dane Road Industrial Estate M33 7BH Sale Pallet Centre Europe Cheshire United Kingdom | 241441310001 | |||||||
| PALMER, Matthew Robert | Director | Dane Road Industrial Estate M33 7BH Sale Pallet Centre Europe Cheshire United Kingdom | England | British | 214294850001 | |||||
| PALMER, Russell John | Director | Dane Road Industrial Estate M33 7BH Sale Pallet Centre Europe Cheshire United Kingdom | United Kingdom | British | 173467570001 | |||||
| SPRATT, Lee | Director | Dane Road Industrial Estate M33 7BH Sale Pallet Centre Europe Cheshire United Kingdom | United Kingdom | British | 173459710001 |
Who are the persons with significant control of BOWMAN WILSON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bowman Wilson Holdings Limited | Apr 04, 2025 | Dane Road Industrial Estate M33 7BH Sale Unit 7 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Palletower 2024 Ltd | Dec 13, 2024 | Dane Road Industrial Estate M33 7BH Sale Pallet Centre Europe United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rw Jupe Limited | Dec 13, 2024 | Dane Road Industrial Estate M33 7BH Sale Unit 7 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rw Jupe Limited | Dec 05, 2017 | Dane Road Industrial Estate M33 7BH Sale Pallet Centre Europe Cheshire United Kingdom | Yes | ||||||||||
| |||||||||||||
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