W.H.Bowker Limited
00364757
Notable Risks
- 6 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 22/10/2025
Due 05/11/2026
Industry
Officers
director · Since 13/12/1996
TRANSPORT MANAGER
BRITISH · ENGLAND
Also on 12 other boards
director · Since 26/04/2017
IT AND FINANCE DIRECTOR
BRITISH · ENGLAND
Also on 6 other boards
secretary · Since 30/11/2018
secretary · Since 30/11/2018
director · Since 01/02/2019
CHIEF FINANCE OFFICER
BRITISH · UNITED KINGDOM
Also on 13 other boards
director · Since 18/12/2024
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 12 other boards
Former
secretary · Resigned 04/01/2000
director · Resigned 02/06/2000
director · Resigned 20/06/2014
director · Resigned 18/09/2017
secretary · Resigned 30/11/2018
Persons with Significant Control
Mr William Henry Bowker
British · England
Notified 18/11/2025
Former PSCs
Mr William Henry Bowker
Ceased 18/11/2025
Charges6 outstanding
HSBC UK BANK PLC
HSBC UK BANK PLC
HSBC UK BANK PLC
HSBC UK BANK PLC
HSBC UK BANK PLC
HSBC UK BANK PLC
HSBC UK BANK PLC
HSBC INVOICE FINANCE (UK) LTD
Change History
Active
Private Limited Company
HOLME ROAD
PRESTON
Filing History100 filings
mortgage satisfy charge full
accounts with accounts type group
cessation of a person with significant control
notification of a person with significant control
confirmation statement with no updates
accounts with accounts type group
appoint person director company with name date
mortgage satisfy charge full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type group
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
mortgage create with deed with charge number charge creation date
confirmation statement with updates
accounts with accounts type group
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type group
termination director company with name termination date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
confirmation statement with updates
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
legacy
termination director company with name termination date
accounts with accounts type group
change person director company with change date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number
annual return company with made up date full list shareholders
accounts with accounts type group
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
annual return company with made up date full list shareholders
accounts with accounts type group
resolution
resolution
resolution
resolution
resolution
resolution
resolution
resolution
resolution
resolution
resolution
resolution
resolution
resolution
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group