Meiller-boweld Uk Limited. net worth, address, company information. Free

Company search

Meiller-Boweld Uk Limited (Companies House Registration Number 06029352) is a private limited company incorporated on 2006-12-14 originating in Wales. This business can be found at Boweld Truck Bodies Limited Dee View, Pentre Halkyn, Holywell CH8 8JP. Having undergone a change in 2023-07-26, the previous name this enterprise used was Boweld Truck Bodies Limited. Meiller-Boweld Uk Limited operates SIC: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Meiller-boweld Uk Limited
Number	06029352
Date of Incorporation:	Thu, 14th Dec 2006
End of financial year:	31 December
Address:	Boweld Truck Bodies Limited Dee View, Pentre Halkyn, Holywell, CH8 8JP
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 3 directors that can be found in the aforementioned company, we can name: Andrew N. (appointed on 01 January 2020), Marc B. (appointment date: 01 January 2020), Daniel B. (appointed on 12 July 2017). The official register lists 6 persons of significant control, namely: Andrew N. has substantial control or influence, Daniel B. has substantial control or influence, Marc B. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31
Current Assets	228,675	569,996	3,440,762
Fixed Assets	832,852	760,703	782,603
Intangible Fixed Assets	643,770	572,240	500,710
Number Shares Allotted	-	30	30
Shareholder Funds	465,330	803,403	1,845,214
Tangible Fixed Assets	175,101	188,463	281,893
Total Assets Less Current Liabilities	708,804	915,016	1,897,813

People with significant control

Andrew N.

31 August 2020 - 13 July 2021

Nature of control:	significiant influence or control

Daniel B.

12 July 2017 - 13 July 2021

Nature of control:	significiant influence or control

Marc B.

31 August 2020 - 13 July 2021

Nature of control:	significiant influence or control

Jochen S.

12 July 2017 - 13 July 2021

Nature of control:	significiant influence or control

George B.

6 April 2016 - 13 August 2020

Nature of control:	25-50% voting rights 25-50% shares

John B.

6 April 2016 - 13 August 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Small company accounts for the period up to 2022-12-31 filed on: 15th, April 2023 \| accounts	Free Download (10 pages)

	Download filing
(AA) Small company accounts for the period up to 2022-12-31 filed on: 15th, April 2023 \| accounts	Free Download (10 pages)
(AA) Small company accounts for the period up to 2021-12-31 filed on: 9th, June 2022 \| accounts	Free Download (10 pages)
(AA) Small company accounts for the period up to 2020-12-31 filed on: 11th, September 2021 \| accounts	Free Download (11 pages)
(AA) Small company accounts for the period up to 2019-12-31 filed on: 12th, October 2020 \| accounts	Free Download (11 pages)
(AA) Small company accounts for the period up to 2018-12-31 filed on: 13th, September 2019 \| accounts	Free Download (11 pages)
(AA) Small company accounts for the period up to 2017-12-31 filed on: 11th, December 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2017-03-31 filed on: 29th, December 2017 \| accounts	Free Download (10 pages)
(AA01) Current accounting period shortened from 2018-03-31 to 2017-12-31 filed on: 1st, December 2017 \| accounts	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 9th, August 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association filed on: 3rd, August 2017 \| resolution	Free Download (2 pages)
(AD01) New registered office address Boweld Truck Bodies Limited Dee View Pentre Halkyn Holywell CH8 8JP. Change occurred on 2017-01-31. Company's previous address: Unit 5 Evolution Lakeside Business Village St Davids Park Ewloe Flintshire CH5 3XP. filed on: 31st, January 2017 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 10th, January 2017 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-12-14 filed on: 24th, December 2015 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2015-12-24: 200.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 23rd, December 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-12-14 filed on: 23rd, January 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 22nd, December 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-12-14 filed on: 23rd, January 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-01-23: 200.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 2nd, January 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-12-14 filed on: 30th, January 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 28th, December 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-12-14 filed on: 27th, January 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 3rd, January 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-12-14 filed on: 14th, January 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2010-03-31 filed on: 4th, January 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-12-14 filed on: 9th, February 2010 \| annual return	Free Download (17 pages)
(AA) Total exemption small company accounts data made up to 2009-03-31 filed on: 2nd, February 2010 \| accounts	Free Download (6 pages)
(363a) Period up to 2009-03-30 - Annual return with full member list filed on: 30th, March 2009 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2008-03-31 filed on: 14th, October 2008 \| accounts	Free Download (6 pages)
(225) Accounting reference date extended from 31/12/2007 to 31/03/2008 filed on: 2nd, September 2008 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, February 2008 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 11th, February 2008 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 11th, February 2008 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 11th, February 2008 \| resolution
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 11th, February 2008 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, February 2008 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, February 2008 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, February 2008 \| resolution	Free Download (3 pages)
(353) Location of register of members filed on: 6th, February 2008 \| address	Free Download (1 page)
(353) Location of register of members filed on: 6th, February 2008 \| address	Free Download (1 page)
(363a) Period up to 2008-02-06 - Annual return with full member list filed on: 6th, February 2008 \| annual return	Free Download (8 pages)
(363a) Period up to 2008-02-06 - Annual return with full member list filed on: 6th, February 2008 \| annual return	Free Download (8 pages)
(88(2)R) Alloted 100 shares on 2007-06-30. Value of each share 1 £, total number of shares: 199. filed on: 12th, December 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 100 shares on 2007-06-30. Value of each share 1 £, total number of shares: 199. filed on: 12th, December 2007 \| capital	Free Download (2 pages)
(287) Registered office changed on 14/11/07 from: grosvenor place grosvenor street mold flintshire CH7 1EJ filed on: 14th, November 2007 \| address	Free Download (1 page)
(287) Registered office changed on 14/11/07 from: grosvenor place grosvenor street mold flintshire CH7 1EJ filed on: 14th, November 2007 \| address	Free Download (1 page)
(88(2)R) Alloted 15 shares on 2007-01-19. Value of each share 1 £, total number of shares: 99. filed on: 26th, January 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 83 shares on 2007-01-19. Value of each share 1 £, total number of shares: 84. filed on: 26th, January 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 83 shares on 2007-01-19. Value of each share 1 £, total number of shares: 84. filed on: 26th, January 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 15 shares on 2007-01-19. Value of each share 1 £, total number of shares: 99. filed on: 26th, January 2007 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 14th, December 2006 \| incorporation	Free Download (23 pages)
(NEWINC) Incorporation filed on: 14th, December 2006 \| incorporation	Free Download (23 pages)

Companies nearby
North Wales Technical Services Limited [0.23 mile]
North Wales Developments Limited [0.29 mile]
Arwyn Parry Construction Services Limited [0.45 mile]
Cambrian Doors Ltd [0.45 mile]


Shed & Fencing World Limited [0.29 mile]
Jwv Consultancy Services Limited [0.45 mile]
Hotels Of North Wales Ltd [0.45 mile]
Richgar Limited [0.45 mile]