FENWOOD-BOWEN LIMITED
11 WOOLMER WAY, INDUSTRIAL ESTATE, BORDON GU35 9QE- Active
- Private Limited Company
- Company No. 00475453
- Last Updated: 01 Mar 2024
Company Profile
FENWOOD-BOWEN LIMITED was incorporated on Monday, November 28, 1949 as a Private Limited Company with registered address in BORDON. FENWOOD-BOWEN LIMITED has the status: Active and it's listed in the following category: Manufacture of other plastic products. This Private Limited Company has been operating for 74 years 9 months and 18 days.
| Name | FENWOOD-BOWEN LIMITED |
|---|---|
| Company number | 00475453 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 1949 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 WOOLMER WAY INDUSTRIAL ESTATE BORDON GU35 9QE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Stem Holdings Limited Woolmer Way, GU35 9QE |
Dates: Monday, December 4, 2023 - present
ownership of shares 75 to 100 percent
|
| Longmead Land Ltd Woolmer Way, GU35 9QE |
Dates: Wednesday, April 6, 2016 - Monday, December 4, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-47 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 21 May 2017 |
| Last confirmation statement dated | 23 April 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| FENWOOD-BOWEN LIMITED | 28 Nov 1949 |