About

Registered Number: 02124764
Date of Incorporation: 22/04/1987 (30 years and 10 months ago)
Registered Address: Lansdown, Badbury, Swindon, Wiltshire, SN4 0EU

 

Having been setup in 1987, Flowforms (Wiltshire) Ltd has its registered office in Swindon in Wiltshire. We don't know the number of employees at Flowforms (Wiltshire) Ltd. This business is registered for VAT. Hayman, Peter Charles, Eagle, Jenny Ellen, Hayman, Andrew Charles, Hayman, Dianette Searle are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAYMAN, Peter Charles N/A - 1
HAYMAN, Dianette Searle N/A 23 January 1999 1
Secretary Name Appointed Resigned Total Appointments
EAGLE, Jenny Ellen 01 March 2002 10 September 2003 1
HAYMAN, Andrew Charles 23 January 1999 21 August 2002 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Charles Hayman/
1944-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 11 October 2017
CS01 - N/A 20 October 2016
AA - Annual Accounts 25 August 2016
AA - Annual Accounts 02 November 2015
AR01 - Annual Return 13 October 2015
TM02 - Termination of appointment of secretary 12 March 2015
AA - Annual Accounts 12 March 2015
AR01 - Annual Return 10 October 2014
AA - Annual Accounts 02 April 2014
AR01 - Annual Return 08 October 2013
AA - Annual Accounts 02 May 2013
AR01 - Annual Return 15 October 2012
AA - Annual Accounts 27 April 2012
AR01 - Annual Return 24 October 2011
AD01 - Change of registered office address 24 October 2011
AA - Annual Accounts 12 April 2011
AR01 - Annual Return 11 October 2010
CH01 - Change of particulars for director 11 October 2010
CH03 - Change of particulars for secretary 11 October 2010
AA - Annual Accounts 26 April 2010
AR01 - Annual Return 28 October 2009
CH01 - Change of particulars for director 28 October 2009
287 - Change in situation or address of Registered Office 30 July 2009
AA - Annual Accounts 09 June 2009
363a - Annual Return 27 October 2008
AA - Annual Accounts 29 May 2008
363s - Annual Return 29 October 2007
AA - Annual Accounts 02 June 2007
363s - Annual Return 23 October 2006
AA - Annual Accounts 24 January 2006
363s - Annual Return 24 October 2005
AA - Annual Accounts 31 March 2005
363s - Annual Return 30 October 2004
AA - Annual Accounts 18 January 2004
363s - Annual Return 12 November 2003
288b - Notice of resignation of directors or secretaries 12 November 2003
288a - Notice of appointment of directors or secretaries 12 November 2003
363s - Annual Return 29 January 2003
288b - Notice of resignation of directors or secretaries 29 January 2003
AA - Annual Accounts 22 October 2002
AA - Annual Accounts 16 April 2002
288a - Notice of appointment of directors or secretaries 05 March 2002
363s - Annual Return 05 December 2001
AA - Annual Accounts 20 March 2001
363s - Annual Return 31 October 2000
225 - Change of Accounting Reference Date 24 July 2000
AA - Annual Accounts 05 April 2000
363s - Annual Return 15 November 1999
288a - Notice of appointment of directors or secretaries 19 May 1999
288b - Notice of resignation of directors or secretaries 19 May 1999
363s - Annual Return 30 October 1998
AA - Annual Accounts 24 September 1998
AA - Annual Accounts 02 March 1998
363s - Annual Return 11 November 1997
363s - Annual Return 19 October 1996
AA - Annual Accounts 30 September 1996
AA - Annual Accounts 28 March 1996
363s - Annual Return 21 November 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 January 1995
363s - Annual Return 29 January 1995
AA - Annual Accounts 15 December 1994
363s - Annual Return 16 September 1994
AA - Annual Accounts 20 September 1993
363s - Annual Return 28 October 1992
395 - Particulars of a mortgage or charge 12 October 1992
AA - Annual Accounts 03 September 1992
AA - Annual Accounts 31 March 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 February 1992
363x - Annual Return 11 October 1991
RESOLUTIONS - N/A 21 December 1990
RESOLUTIONS - N/A 21 December 1990
363 - Annual Return 21 December 1990
AA - Annual Accounts 11 September 1990
287 - Change in situation or address of Registered Office 10 July 1990
AA - Annual Accounts 12 January 1990
363 - Annual Return 13 December 1989
AA - Annual Accounts 08 February 1989
363 - Annual Return 08 February 1989
288 - N/A 10 September 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 September 1987
RESOLUTIONS - N/A 16 June 1987
CERTNM - Change of name certificate 16 June 1987
288 - N/A 15 June 1987
287 - Change in situation or address of Registered Office 15 June 1987
CERTNM - Change of name certificate 07 May 1987
CERTINC - N/A 22 April 1987

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 08 October 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.